ALZANIA INVESTMENTS SOCIEDAD LIMITADA

Hoja BI74408· NIF B01474154

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bilbao Quintana Gorka

Legal information

Legal information for ALZANIA INVESTMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072210536
Legal formSociedad Limitada (SL)
Register referenceTomo 5889 · Folio 154 · Hoja BI74408
StatusVigente

Activity

ALZANIA INVESTMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 13 December 2019 to 16 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALZANIA INVESTMENTS S…Bilbao Quintana GorkaBilbao Quintana GorkaGESTION INMOBILIARIA DE SAMANO SOCIEDAD LIMITADAGESTION INMOBILIARIA…MARKAIDA ALQUILERES Y SUMINISTROS SOCIEDAD LIMITADAMARKAIDA ALQUILERES …BIZKAIRENT ALQUILERES SOCIEDAD LIMITADABIZKAIRENT ALQUILERE…SUMIGAS SOCIEDAD ANONIMASUMIGAS SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2026· Registered 08/06/2026· I/A 8
  2. NombramientosPublished 16/06/2026· Registered 08/06/2026· I/A 8
  3. Cambio de domicilio socialPublished 16/06/2026· Registered 08/06/2026· I/A 8
  4. NombramientosPublished 06/11/2024· Registered 24/10/2024· I/A 7
  5. Ceses/DimisionesPublished 06/11/2024· Registered 24/10/2024· I/A 6
  6. NombramientosPublished 06/11/2024· Registered 24/10/2024· I/A 6
  7. Ceses/DimisionesPublished 04/07/2022· Registered 23/06/2022· I/A 4
  8. NombramientosPublished 04/07/2022· Registered 23/06/2022· I/A 4
  9. Fusión por absorciónPublished 29/12/2021· Registered 21/12/2021· I/A 3
  10. Cambio de domicilio socialPublished 13/12/2019· Registered 03/12/2019· I/A 2

Changes

  1. 16/06/2026Cambio de domicilio social

    POLIG GRANADA - PARCELA L-3 (ORTUELLA)

  2. 29/12/2021Fusión por absorción
  3. 13/12/2019Cambio de domicilio social

    C/ BELATZA 1 (GETXO)

Timeline (BORME)

  1. 16/06/2026#9400866
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALZANIA INVESTMENTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIARTE DIAZ CAROLINA. Nombramientos. Adm. Unico: BILBAO QUINTANA GORKA. Cambio de domicilio social. POLIG GRANADA - PARCELA L-3 (ORTUELLA). Datos registrales. S 8 , H BI 74408, I/A…
  2. 06/11/2024#8329039
    Nombramientos
    ALZANIA INVESTMENTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE DIAZ SERGIO;LEGARRETA GONDRA GOTZON;URIARTE BASAÑEZ JESUS MIGUEL;BILBAO QUINTANA GORKA. Datos registrales. S 8 , H BI 74408, I/A 7 (24.10.24).
  3. 06/11/2024#8329038
    Ceses/DimisionesNombramientos
    ALZANIA INVESTMENTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIARTE DIAZ SERGIO. Nombramientos. Adm. Unico: URIARTE DIAZ CAROLINA. Datos registrales. S 8 , H BI 74408, I/A 6 (24.10.24).
  4. 04/07/2022#7057160
    Ceses/DimisionesNombramientos
    ALZANIA INVESTMENTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIARTE BASAÑEZ AGUSTIN. Nombramientos. Adm. Unico: URIARTE DIAZ SERGIO. Datos registrales. T 5889 , F 154, S 8, H BI 74408, I/A 4 (23.06.22).
  5. 29/12/2021#6751530
    Fusión por absorción
    ALZANIA INVESTMENTS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: GESTION DERIO SOCIEDAD LIMITADA. Datos registrales. T 5889 , F 152, S 8, H BI 74408, I/A 3 (21.12.21).
  6. 13/12/2019#5705388
    Cambio de domicilio social
    ALZANIA INVESTMENTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BELATZA 1 (GETXO). Datos registrales. T 5889 , F 152, S 8, H BI 74408, I/A 2 ( 3.12.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…

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 addressPOLIG GRANADA - PARCELA L-3 (ORTUELLA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector