ASTARDIA INVERSIONES SOCIEDAD LIMITADA

Hoja BI71407· NIF B01542752

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

Legal information

Legal information for ASTARDIA INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071617029
Legal formSociedad Limitada (SL)
Register referenceTomo 5765 · Folio 75 · Hoja BI71407
StatusVigente

Activity

ASTARDIA INVERSIONES 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 4 filings for this company, from 18 April 2018 to 15 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
ASTARDIA INVERSIONES …Matellanes Fariza Juan CarlosMatellanes Fariza Ju…SOLUBEST SOCIEDAD ANONIMASOLUBEST SOCIEDAD AN…LEMEFUN SOCIEDAD LIMITADALEMEFUN SOCIEDAD LIM…BIGAR INVERSIONES SOCIEDAD LIMITADABIGAR INVERSIONES SO…INLUR BERRIA SOCIEDAD LIMITADAINLUR BERRIA SOCIEDA…ASTARDIA SOCIEDAD LIMITADAASTARDIA SOCIEDAD LI…CRESALA 98 SOCIEDAD LIMITADACRESALA 98 SOCIEDAD …CAMPO DE GUIA SLCAMPO DE GUIA SLINVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAINVERMAY SOCIEDAD DE…BISAZU 17 SLBISAZU 17 SLMAGALBAES SCR, SAMAGALBAES SCR, SAASTARDIA, S.LASTARDIA, S.LASTARDIA INVERSIONES, S.LASTARDIA INVERSIONES…

Registered actos

  1. RevocacionesPublished 15/04/2025· Registered 07/04/2025· I/A 5
  2. NombramientosPublished 15/04/2025· Registered 07/04/2025· I/A 5
  3. Cambio de domicilio socialPublished 12/12/2023· Registered 30/11/2023· I/A 3
  4. Cambio de domicilio socialPublished 18/04/2018· Registered 11/04/2018· I/A 2

Changes

  1. 12/12/2023Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 6 1º - DEPARTAMENTO 103 (BILBAO)

  2. 18/04/2018Cambio de domicilio social

    C/ GRAN VIA 40 - BIS, 2º (BILBAO)

Timeline (BORME)

  1. 15/04/2025#8594776
    RevocacionesNombramientos
    ASTARDIA INVERSIONES SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: MOTA LINAJE MARIA CONCEPCION. Nombramientos. Apoderado: MATELLANES UGALDE CRISTINA;BARRUECO AGUIRRE MERCEDES. Datos registrales. S 8 , H BI 71407, I/A 5 ( 7.04.25).
  2. 12/12/2023#7836199
    Cambio de domicilio social
    ASTARDIA INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 6 1º - DEPARTAMENTO 103 (BILBAO). Datos registrales. T 5765 , F 75, S 8, H BI 71407, I/A 3 (30.11.23).
  3. 18/04/2018#4844423
    Cambio de domicilio social
    ASTARDIA INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 40 - BIS, 2º (BILBAO). Datos registrales. T 5765 , F 75, S 8, H BI 71407, I/A 2 (11.04.18).

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/ RODRIGUEZ ARIAS 6 1º - DEPARTAMENTO 103 (BILBAO), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector