EZKIA SOCIEDAD ANONIMA

Hoja BI1699· NIF A48084305

VigenteBizkaia
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Anónima (SA)
Share capital :
1 485 143,12 €
Directors :
Bilbao Olabarria Cecilia, Olabarria Smith Alejandro, Olabarria Ronzano Ana, Olabarria Arredondo Elena

Legal information

Legal information for EZKIA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056493472
Legal formSociedad Anónima (SA)
Share capital1 485 143,12 €
StatusVigente

Activity

EZKIA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 6 filings for this company, from 10 January 2011 to 19 March 2026, across 3 distinct types of filing. Its registered share capital is 1 485 143,12 €.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
EZKIA SOCIEDAD ANONIMABilbao Olabarria CeciliaBilbao Olabarria Cec…Olabarria Arredondo ElenaOlabarria Arredondo …Olabarria Ronzano AnaOlabarria Ronzano AnaOlabarria Smith AlejandroOlabarria Smith Alej…SOLCERRO INVERSIONES SOCIEDAD LIMITADASOLCERRO INVERSIONES…

Registered actos

  1. ReeleccionesPublished 19/03/2026
  2. NombramientosPublished 24/04/2025
  3. ReeleccionesPublished 21/08/2020
  4. NombramientosPublished 30/05/2014
  5. Ampliación de capitalPublished 10/01/2011

Capital · events

  1. 10/01/2011Ampliación de capital
    Resulting capital: 1 485 143,12 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/03/2026#9135727
    Reelecciones
    EZKIA SOCIEDAD ANONIMA. Reelecciones. Consejero: BILBAO OLABARRIA CECILIA. Presidente: BILBAO OLABARRIA CECILIA. Consejero: OLABARRIA SMITH ALEJANDRO. Secretario: OLABARRIA SMITH ALEJANDRO. Consejero: OLABARRIA RONZANO ANA;OLABARRIA ARREDONDO ELENA. …
  2. 24/04/2025#8607177
    Nombramientos
    EZKIA SOCIEDAD ANONIMA. Nombramientos. Apoderado: OLABARRIA ARREDONDO LUCIA. Datos registrales. S 8 , H BI 1699,A , I/ 20 .(15.04.25).
  3. 21/08/2020#6005218
    Reelecciones
    EZKIA SOCIEDAD ANONIMA. Reelecciones. Consejero: BILBAO OLABARRIA CECILIA. Presidente: BILBAO OLABARRIA CECILIA. Consejero: OLABARRIA SMITH ALEJANDRO. Secretario: OLABARRIA SMITH ALEJANDRO. Consejero: OLABARRIA RONZANO ANA;OLABARRIA ARREDONDO ELENA. …
  4. 05/05/2015#3309736
    EZKIA SOCIEDAD ANONIMA. Segregación. Beneficiarios de la segregación: SOLCERRO INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 1643 , F 159, S 8, H BI 1699,A , I/ 17 .(24.04.15).
  5. 30/05/2014#2829851
    Nombramientos
    EZKIA SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: OLABARRIA ABENDIVAR LUIS;BILBAO ERCORECA JAVIER;OLABARRIA RONZANO ANA LEONOR;SMITH FERNANDEZ MARIA ROSALIA. Presidente: OLABARRIA ABENDIVAR LUIS. Secretario: BILBAO ERCORECA…
  6. 10/01/2011#10416986
    Ampliación de capital
    EZKIA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 1.185.244,12 Euros. Desembolsado: 1.185.244,12 Euros. Resultante Suscrito: 1.485.143,12 Euros. Resultante Desembolsado: 1.485.143,12 Euros. Datos registrales. T 1643 , F 155, S 8, H BI 1699,A ,…

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/ URIBITARTE 18, 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 — Explotación de otro ganado bovino y búfalos — are listed together.

Prospect this sectorAll companies in this sector