AGERBIDE SOCIEDAD LIMITADA

Hoja BI50695· NIF B95488813

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
212 360,00 €
Director :
Leon Nanclares Jagoba

Legal information

Legal information for AGERBIDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068127150
Legal formSociedad Limitada (SL)
Share capital212 360,00 €
Registro MercantilBIZKAIA
Register referenceTomo 4878 · Folio 27 · Hoja BI50695
StatusVigente

Activity

AGERBIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 12 filings for this company, from 11 March 2009 to 16 December 2025, across 8 distinct types of filing. Its registered share capital is 212 360,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Leon Nanclares Jagoba100 %

Individual · ultimate beneficial owner · since 16/12/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2025· Registered 09/12/2025· I/A 11
  2. RevocacionesPublished 23/11/2023· Registered 14/11/2023· I/A 9
  3. NombramientosPublished 14/02/2022· Registered 03/02/2022· I/A 8
  4. NombramientosPublished 12/05/2021· Registered 30/04/2021· I/A 7
  5. Ceses/DimisionesPublished 12/05/2021· Registered 30/04/2021· I/A 6
  6. NombramientosPublished 12/05/2021· Registered 30/04/2021· I/A 6
  7. Reducción de capitalPublished 12/05/2021· Registered 30/04/2021· I/A 6
  8. Modificaciones estatutariasPublished 12/05/2021· Registered 30/04/2021· I/A 6
  9. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 5
  10. Ampliación de capitalPublished 14/02/2013· Registered 30/01/2013· I/A 4
  11. Ampliación de capitalPublished 11/03/2009· Registered 27/02/2009· I/A 3
  12. Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 16/12/2025Declaración de unipersonalidad

    LEON NANCLARES JAGOBA

  2. 12/05/2021Modificaciones estatutarias
  3. 11/03/2009Cambio de domicilio social

    POLIG INDUSTRIAL "EL ARBOL" - PARCELA Nº XIII, LO (SANTURTZI)

Capital · events

  1. 12/05/2021Reducción de capital
    Resulting capital: 212 360,00 €
  2. 14/02/2013Ampliación de capital
    Resulting capital: 310 010,00 € (+60 000,00 €)
  3. 11/03/2009Ampliación de capital
    Resulting capital: 250 010,00 € (+130 010,00 €)

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. 16/12/2025#8975609
    Declaración de unipersonalidad
    AGERBIDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LEON NANCLARES JAGOBA. Datos registrales. S 8 , H BI 50695, I/A 11 ( 9.12.25).
  2. 23/11/2023#7809416
    Revocaciones
    AGERBIDE SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ GARCIA AGUSTIN. Datos registrales. T 4878 , F 27, S 8, H BI 50695, I/A 9 (14.11.23).
  3. 14/02/2022#6811048
    Nombramientos
    AGERBIDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ DIEZ AITOR;FERNANDEZ GARCIA AGUSTIN. Datos registrales. T 4878 , F 26, S 8, H BI 50695, I/A 8 ( 3.02.22).
  4. 12/05/2021#6409192
    Nombramientos
    AGERBIDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ DIEZ AITOR;CAMPO HORTIGUELA ARANZAZU;ARMOLEA PEREZ IÑIGO. Datos registrales. T 4878 , F 26, S 8, H BI 50695, I/A 7 (30.04.21).
  5. 12/05/2021#6409191
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    AGERBIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ZAMARREÑO SANCHEZ MANUEL;LEON NANCLARES JAGOBA. Nombramientos. Adm. Unico: LEON NANCLARES JAGOBA. Reducción de capital. Importe reducción: 97.650,00 Euros. Resultante Suscrito: 212.360,00 Eu…
  6. 20/06/2019#5458816
    Nombramientos
    AGERBIDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEON NANCLARES JAGOBA;ZAMARREÑO SANCHEZ MANUEL. Datos registrales. T 4878 , F 25, S 8, H BI 50695, I/A 5 (13.06.19).
  7. 14/02/2013#2127120
    Ampliación de capital
    AGERBIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 310.010,00 Euros. Datos registrales. T 4878 , F 24, S 8, H BI 50695, I/A 4 (30.01.13).
  8. 11/03/2009#116040
    Ampliación de capitalCambio de domicilio social
    AGERBIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 130.010,00 Euros. Resultante Suscrito: 250.010,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL "EL ARBOL" - PARCELA Nº XIII, LO (SANTURTZI). Datos registrales. T 4878 , F 22, S 8, H B…

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 INDUSTRIAL "EL ARBOL" - PARCELA Nº XIII, LO (SANTURTZI), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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