ALTRISA SOCIEDAD LIMITADA
Hoja BI2826· NIF B48244933
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Albisu Tristan Ana Xavier, Albisu Tristan Andoni, Albisu Carrera Jose Luis, Albisu Tristan Jose Miguel, Tristan Insausti Maria Angeles
Legal information
Legal information for ALTRISA SOCIEDAD LIMITADA
Activity
ALTRISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 12 March 2012 to 6 March 2025, across 6 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Albisu Tristan Ana XavierSince 27/02/2012Consejero
- Albisu Tristan AndoniSince 27/02/2012Consejero
- Albisu Carrera Jose LuisConsejero
- Albisu Tristan Jose MiguelSince 27/02/2012Consejero
- Tristan Insausti Maria AngelesConsejero
Former
- Albisu Tristan JonCeased on 27/02/2012Consejero
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tristan Insausti Maria Angeles100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 06/03/2025· Registered 20/02/2025· I/A 23
- Cambio de domicilio socialPublished 01/12/2022· Registered 22/11/2022· I/A 21
- Fusión por absorciónPublished 11/10/2022· Registered 03/10/2022· I/A 20
- RevocacionesPublished 12/03/2012· Registered 27/02/2012· I/A 19
- NombramientosPublished 12/03/2012· Registered 27/02/2012· I/A 19
- Declaración de unipersonalidadPublished 12/03/2012· Registered 27/02/2012· I/A 18
- Ceses/DimisionesPublished 12/03/2012· Registered 27/02/2012· I/A 18
Changes
- 01/12/2022Cambio de domicilio social
ALAM RECALDE 36 8º (BILBAO)
- 11/10/2022Fusión por absorción
- 12/03/2012Declaración de unipersonalidad
TRISTAN INSAUSTI MARIA ANGELES
Timeline (BORME)
- 06/03/2025#8527691Nombramientos
ALTRISA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBISU TRISTAN JOSE MIGUEL. Datos registrales. S 8 , H BI 2826, I/A 23 (20.02.25).
- 01/12/2022#7274234Cambio de domicilio social
ALTRISA SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM RECALDE 36 8º (BILBAO). Datos registrales. T 415 , F 25, S 8, H BI 2826, I/A 21 (22.11.22).
- 11/10/2022#7192693Fusión por absorción
ALTRISA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: SAUCEDILLA SOLAR 22 SOCIEDAD LIMITADA. SAUCEDILLA SOLAR 31 SOCIEDAD LIMITADA. SAUCEDILLA SOLAR 34 SOCIEDAD LIMITADA. SAUCEDILLA SOLAR 35 SOCIEDAD LIMITADA. Datos registrales. T 4… - 12/03/2012#1636814RevocacionesNombramientos
ALTRISA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALBISU TRISTAN JON;ALBISU TRISTAN JOSE MIGUEL. Nombramientos. Apo.Manc.: ALBISU TRISTAN JOSE MIGUEL;ALBISU TRISTAN ANDONI;ALBISU TRISTAN ANA XAVIER. Datos registrales. T 415 , F 14, S 8, H BI 2826, … - 12/03/2012#1636813Declaración de unipersonalidadCeses/Dimisiones
ALTRISA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TRISTAN INSAUSTI MARIA ANGELES. Ceses/Dimisiones. Consejero: ALBISU TRISTAN JON. Vicepresid.: ALBISU TRISTAN JOSE MIGUEL. Secretario: ALBISU TRISTAN JON. Datos registrales. T 415…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.