AISMA SOCIEDAD ANONIMA
Hoja BI49014· NIF A01040708
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Leon Ruiz Iban
Legal information
Legal information for AISMA SOCIEDAD ANONIMA
Activity
AISMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 9 filings for this company, from 5 October 2011 to 4 November 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Directors and representatives
Directors
Current
- Leon Ruiz IbanSince 07/10/2020Administrador Único
Former
- Gonzalez Segura ZihortzaCeased on 07/10/2020Administrador Único
- Gonzalez Segura AinhoaCeased on 04/04/2016Administrador Único
- Segura Lupiañez Maria IsabelCeased on 21/01/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2020· Registered 07/10/2020· I/A 7
- NombramientosPublished 20/10/2020· Registered 07/10/2020· I/A 7
- Ceses/DimisionesPublished 13/04/2016· Registered 04/04/2016· I/A 6
- NombramientosPublished 13/04/2016· Registered 04/04/2016· I/A 6
- Ceses/DimisionesPublished 30/01/2014· Registered 21/01/2014· I/A 5
- NombramientosPublished 30/01/2014· Registered 21/01/2014· I/A 5
- NombramientosPublished 26/12/2011· Registered 13/12/2011· I/A 4
- ReeleccionesPublished 05/10/2011· Registered 21/09/2011· I/A 3
Timeline (BORME)
- 04/11/2025#8900232
AISMA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 49014, I/A 9 H (27.10.25).
- 20/10/2020#6080614Ceses/DimisionesNombramientos
AISMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SEGURA ZIHORTZA. Nombramientos. Adm. Unico: LEON RUIZ IBAN. Datos registrales. T 4829 , F 11, S 8, H BI 49014, I/A 7 ( 7.10.20).
- 13/04/2016#3810916Ceses/DimisionesNombramientos
AISMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SEGURA AINHOA. Nombramientos. Adm. Unico: GONZALEZ SEGURA ZIHORTZA. Datos registrales. T 4829 , F 11, S 8, H BI 49014, I/A 6 ( 4.04.16).
- 30/01/2014#2645278Ceses/DimisionesNombramientos
AISMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SEGURA LUPIAÑEZ MARIA ISABEL. Nombramientos. Adm. Unico: GONZALEZ SEGURA AINHOA. Datos registrales. T 4829 , F 11, S 8, H BI 49014, I/A 5 (21.01.14).
- 26/12/2011#1519768Nombramientos
AISMA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: GONZALEZ SEGURA ZIHORTZA;GONZALEZ SEGURA AINHOA. Datos registrales. T 4829 , F 9, S 8, H BI 49014, I/A 4 (13.12.11).
- 05/10/2011#1401602Reelecciones
AISMA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SEGURA LUPIAÑEZ MARIA ISABEL. Datos registrales. T 4829 , F 9, S 8, H BI 49014, I/A 3 (21.09.11).
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.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.