ACEDES SOCIEDAD ANONIMA

Hoja BI2673· NIF A48219067

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Ibañez Lechosa Elias, Ibañez Arevalo Aitor, Ibañez Arevalo Blanca, Ibañez Arevalo Jorge Juan

Legal information

Legal information for ACEDES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056900344
Legal formSociedad Anónima (SA)
StatusVigente

Activity

ACEDES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 9 filings for this company, from 6 August 2012 to 28 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ACEDES SOCIEDAD ANONI…Ibañez Arevalo AitorIbañez Arevalo AitorIbañez Arevalo BlancaIbañez Arevalo BlancaIbañez Arevalo Jorge JuanIbañez Arevalo Jorge…Ibañez Lechosa EliasIbañez Lechosa EliasIBALECH SOCIEDAD ANONIMAIBALECH SOCIEDAD ANO…MECANIZADOS DE DERIO SOCIEDAD LIMITADAMECANIZADOS DE DERIO…OXIABRA SOCIEDAD LIMITADAOXIABRA SOCIEDAD LIM…OXICORTE EL ABRA SOCIEDAD ANONIMAOXICORTE EL ABRA SOC…REFRACE SOCIEDAD ANONIMAREFRACE SOCIEDAD ANO…REFRACE SOCIEDAD ANONIMAREFRACE SOCIEDAD ANO…METALDER SOCIEDAD LIMITADAMETALDER SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 28/04/2026
  2. Ceses/DimisionesPublished 27/07/2023
  3. NombramientosPublished 27/07/2023
  4. NombramientosPublished 03/08/2017
  5. NombramientosPublished 03/08/2017
  6. Ceses/DimisionesPublished 03/08/2017
  7. NombramientosPublished 03/08/2017
  8. Modificaciones estatutariasPublished 03/08/2017
  9. ReeleccionesPublished 06/08/2012

Changes

  1. 03/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2026#9199627
    Nombramientos
    ACEDES SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBAÑEZ AREVALO BLANCA;IBAÑEZ AREVALO JORGE JUAN. Datos registrales. S 8 , H BI 2673,A , I/ 16 .(21.04.26).
  2. 27/07/2023#7648750
    Ceses/DimisionesNombramientos
    ACEDES SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: IBAÑEZ LECHOSA ELIAS;IBAÑEZ AREVALO JORGE JUAN;IBAÑEZ AREVALO BLANCA;IBAÑEZ AREVALO AITOR. Presidente: IBAÑEZ LECHOSA ELIAS. Secretario: IBAÑEZ AREVALO JORGE JUAN. Cons.Del.Man: IBAÑEZ AREVALO JOR…
  3. 03/08/2017#4492552
    Nombramientos
    ACEDES SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBAÑEZ LECHOSA ELIAS. Datos registrales. T 1883 , F 198, S 8, H BI 2673,A , I/ 13 .(26.07.17).
  4. 03/08/2017#4492551
    Nombramientos
    ACEDES SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Man: IBAÑEZ AREVALO JORGE JUAN;IBAÑEZ AREVALO AITOR;IBAÑEZ AREVALO BLANCA. Datos registrales. T 1883 , F 197, S 8, H BI 2673,A , I/ 12 .(26.07.17).
  5. 03/08/2017#4492550
    Ceses/DimisionesNombramientos
    ACEDES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ LECHOSA ELIAS. Nombramientos. Consejero: IBAÑEZ LECHOSA ELIAS;IBAÑEZ AREVALO JORGE JUAN;IBAÑEZ AREVALO BLANCA;IBAÑEZ AREVALO AITOR. Presidente: IBAÑEZ LECHOSA ELIAS. Secretario: IBAÑEZ ARE…
  6. 03/08/2017#4492549
    Modificaciones estatutarias
    ACEDES SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificación y refundición de los ESTATUTOS SOCIALES.. Datos registrales. T 1883 , F 195, S 8, H BI 2673,A , I/ 10 .(26.07.17).
  7. 06/08/2012#1847734
    Reelecciones
    ACEDES SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: IBAÑEZ LECHOSA ELIAS. Datos registrales. T 1883 , F 195, S 8, H BI 2673,A , I/ 9 .(23.07.12).

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/ ARTAZA 7 - ESCALERA 1, 2ª PLANTA, PARTE ALTA., BIZKAIA, LEIOA
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector