96 MALPE SOCIEDAD LIMITADA

Hoja BI17355· NIF B48844260

VigenteBizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Altamira Echave Pedro

Legal information

Legal information for 96 MALPE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062404538
Legal formSociedad Limitada (SL)
StatusVigente

Activity

96 MALPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
96 MALPE SOCIEDAD LIM…Altamira Echave PedroAltamira Echave Pedro97 S & F SOCIEDAD LIMITADA97 S & F SOCIEDAD LI…EVENTIA 2.000, SOCIEDAD LIMITADAEVENTIA 2.000, SOCIE…CONSULTING FRESH BUSINESS SOCIEDAD LIMITADACONSULTING FRESH BUS…STRATEGY AND FINANCE INTERACTIVE SOCIEDAD LIMITADASTRATEGY AND FINANCE…TRIENEKENS & BARROETXEA 2000 SOCIEDAD LIMITADATRIENEKENS & BARROET…VASDIGITAL SOCIEDAD LIMITADAVASDIGITAL SOCIEDAD …VASFORCE SOCIEDAD LIMITADAVASFORCE SOCIEDAD LI…NEW GALEA SOCIEDAD LIMITADANEW GALEA SOCIEDAD L…97 S & F NET SOCIEDAD LIMITADA97 S & F NET SOCIEDA…LOYTANK INVESMENT 2000 SOCIEDAD LIMITADALOYTANK INVESMENT 20…97 S & F CANTABRIA, S.L97 S & F CANTABRIA, …

Timeline (BORME)

  1. 18/11/2025#8925279
    96 MALPE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 17355, I/A 2 H (10.11.25).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Henao nº 4-5º D, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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