ZUBIARAN SL

Hoja M146209· NIF B78868676

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Zubiaga Aranguren Cristobal, Zubiaga Aranguren Teresa Ana, Zubiaga Aranguren Alvaro, Zubiaga Aranguren Gonzalo, Zubiaga Aranguren Belen, Zubiaga Aranguren Jaime Tomas, Zubiaga Aranguren Maria Elena

Legal information

Legal information for ZUBIARAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 19975 · Folio 164 · Hoja M146209
StatusVigente

Activity

ZUBIARAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 26 May 2011 to 3 October 2025, across 5 distinct types of filing.

Directors and representatives

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2025· Registered 26/09/2025· I/A 18
  2. RevocacionesPublished 03/10/2025· Registered 26/09/2025· I/A 18
  3. Ampliacion del objeto socialPublished 22/03/2023· Registered 14/03/2023· I/A 17
  4. NombramientosPublished 08/10/2021· Registered 03/10/2021· I/A 16
  5. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 15
  6. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 15
  7. Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 14
  8. Modificaciones estatutariasPublished 07/01/2016· Registered 29/12/2015· I/A 13
  9. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 12
  10. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 12
  11. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 11

Changes

  1. 22/03/2023Ampliación del objeto social

    Las actividades propias de las sociedades Holding mixtas (CNAE 6420), en concreto: -La Dirección estratégica, control y coordinación de las sociedades del grupo en materia financiera y administrativa. -La prestación de servicios corporativos, administración, contabilidad, servicios egales...

  2. 07/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2025#8849219
    Ceses/DimisionesRevocaciones
    ZUBIARAN SL. Ceses/Dimisiones. Consejero: ARANGUREN GARATE MARIA TERESA. Revocaciones. Apo.Manc.: ARANGUREN GARATE MARIA TERESA. Datos registrales. S 8 , H M 146209, I/A 18 (26.09.25).
  2. 22/03/2023#7448185
    Ampliacion del objeto social
    ZUBIARAN SL. Ampliacion del objeto social. Las actividades propias de las sociedades Holding mixtas (CNAE 6420), en concreto: -La Dirección estratégica, control y coordinación de las sociedades del grupo en materia financiera y administrativa. -La pr…
  3. 08/10/2021#6633302
    Nombramientos
    ZUBIARAN SL. Nombramientos. Con.Delegado: ZUBIAGA ARANGUREN TERESA ANA. Datos registrales. T 19975 , F 163, S 8, H M 146209, I/A 16 ( 3.10.21).
  4. 25/07/2019#5512942
    Ceses/DimisionesNombramientos
    ZUBIARAN SL. Ceses/Dimisiones. Consejero: ZUBIAGA URIZAR ALFONSO. Presidente: ZUBIAGA URIZAR ALFONSO. Consejero: ZUBIAGA ARANGUREN CRISTOBAL. Secretario: ZUBIAGA ARANGUREN CRISTOBAL. Consejero: ARANGUREN GARATE MARIA TERESA. Vicepresid.: ARANGUREN GA…
  5. 19/12/2016#4159440
    Ceses/Dimisiones
    ZUBIARAN SL. Ceses/Dimisiones. Cons.Del.Sol: ARANGUREN GARATE MARIA TERESA. Datos registrales. T 19975 , F 161, S 8, H M 146209, I/A 14 (12.12.16).
  6. 07/01/2016#10485380
    Modificaciones estatutarias
    ZUBIARAN SL. Modificaciones estatutarias. 27. Administración y Representacion.-. Datos registrales. T 19975 , F 161, S 8, H M 146209, I/A 13 (29.12.15).
  7. 26/05/2011#1229908
    Ceses/DimisionesNombramientos
    ZUBIARAN SL. Ceses/Dimisiones. Cons.Del.Sol: ZUBIAGA URIZAR ALFONSO. Nombramientos. Vicesecret.: ZUBIAGA ARANGUREN ALVARO. Datos registrales. T 19975 , F 160, S 8, H M 146209, I/A 12 (13.05.11).
  8. 26/05/2011#1229907
    Ceses/Dimisiones
    ZUBIARAN SL. Ceses/Dimisiones. Vicesecret.: ZUBIAGA ARANGUREN ALFONSO. Consejero: ZUBIAGA ARANGUREN ALFONSO. Cons.Del.Man: ZUBIAGA ARANGUREN ALFONSO. Datos registrales. T 19975 , F 160, S 8, H M 146209, I/A 11 (13.05.11).

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.

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Filed annual accounts

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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