MIDEKIN SOCIEDAD ANONIMA

Hoja BI69494· NIF A95874178

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
4 346 274,90 €
Incorporation :
17/02/2017
Directors :
Iraolagotia Oregui Manuel, Iraolagoitia Oregui Manuel, Iraolagotia Ochandiano Jose, Iraolagoitia Ochandiano Jose, Lopez De Guereñu Ansola Laura, Egurrola Zuricaray Pedro Maria

Legal information

Legal information for MIDEKIN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000071254755
Legal formSociedad Anónima (SA)
Share capital4 346 274,90 €
Incorporation date17/02/2017
Register referenceTomo 5685 · Folio 15 · Hoja BI69494
StatusVigente

Activity

MIDEKIN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 February 2017. The Spanish commercial register has published 7 filings for this company, from 23 March 2017 to 12 December 2025, across 4 distinct types of filing. Its registered share capital is 4 346 274,90 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades "holding".

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

12 nodes Person Company
MIDEKIN SOCIEDAD ANON…Iraolagoitia Ochandiano JoseIraolagoitia Ochandi…Iraolagoitia Oregui ManuelIraolagoitia Oregui …Iraolagotia Ochandiano JoseIraolagotia Ochandia…Iraolagotia Oregui ManuelIraolagotia Oregui M…Lopez De Guereñu Ansola LauraLopez De Guereñu Ans…IRAOCHAF SOCIEDAD LIMITADAIRAOCHAF SOCIEDAD LI…MIDEOS MEDICAL SOCIEDAD LIMITADAMIDEOS MEDICAL SOCIE…MIBERING SMART SERVICES SOCIEDAD LIMITADAMIBERING SMART SERVI…MIRE PRECISION SLMIRE PRECISION SLBGIRA CONSULTING & PROJECTS SLBGIRA CONSULTING & P…IRAOCHAF SLIRAOCHAF SL

Registered actos

  1. Reducción de capitalPublished 12/12/2025· Registered 04/12/2025· I/A 7
  2. NombramientosPublished 08/01/2025· Registered 27/12/2024· I/A 6
  3. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 4
  4. ReeleccionesPublished 04/01/2021· Registered 24/12/2020· I/A 3
  5. NombramientosPublished 11/01/2018· Registered 02/01/2018· I/A 2
  6. ConstituciónPublished 23/03/2017· Registered 10/03/2017· I/A 1
  7. NombramientosPublished 23/03/2017· Registered 10/03/2017· I/A 1

Capital · events

  1. 12/12/2025Reducción de capital
    Resulting capital: 4 346 274,90 €
  2. 23/03/2017Constitución
    Incorporation of the company

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. 12/12/2025#8970607
    Reducción de capital
    MIDEKIN SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 5.379.399,50 Euros. Resultante Suscrito: 4.346.274,90 Euros. Datos registrales. S 8 , H BI 69494, I/A 7 ( 4.12.25).
  2. 08/01/2025#10598563
    Nombramientos
    MIDEKIN SOCIEDAD ANONIMA. Nombramientos. Consejero: IRAOLAGOITIA OREGUI MANUEL;IRAOLAGOITIA OCHANDIANO JOSE;LOPEZ DE GUEREÑU ANSOLA LAURA. Presidente: IRAOLAGOITIA OREGUI MANUEL. Secretario: IRAOLAGOITIA OCHANDIANO JOSE. Con.Delegado: IRAOLAGOITIA OC…
  3. 19/01/2023#7340594
    Nombramientos
    MIDEKIN SOCIEDAD ANONIMA. Nombramientos. Aud.C.Con.: INFANTE GIL FRANCISCO JAVIER. Aud.Supl.C.C: SANTAMARIA RUBIO FRANCISCO JAVIER. Datos registrales. T 5685 , F 15, S 8, H BI 69494, I/A 4 (11.01.23).
  4. 04/01/2021#10541707
    Reelecciones
    MIDEKIN SOCIEDAD ANONIMA. Reelecciones. Auditor: INFANTE GIL FRANCISCO JAVIER. Aud.Supl.: SANTAMARIA RUBIO FRANCISCO JAVIER. Datos registrales. T 5685 , F 15, S 8, H BI 69494, I/A 3 (24.12.20).
  5. 11/01/2018#4690223
    Nombramientos
    MIDEKIN SOCIEDAD ANONIMA. Nombramientos. Auditor: INFANTE GIL FRANCISCO JAVIER. Aud.Supl.: SANTAMARIA RUBIO FRANCISCO JAVIER. Datos registrales. T 5685 , F 14, S 8, H BI 69494, I/A 2 ( 2.01.18).
  6. 23/03/2017#4303553
    ConstituciónNombramientos
    MIDEKIN SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: Actividades de las sociedades "holding". Domicilio: CTRA DE MALLABIA - POLIGONO URTIA (ERMUA). Capital suscrito: 9.725.674,40 Euros. Desembolsado: 9.725.674,40 …

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· Incorporated 2017

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 addressCTRA DE MALLABIA - POLIGONO URTIA (ERMUA), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

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