ALTUBE ZERBITZUAK SL
Hoja SS14050· NIF B20615118
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Altube Moyua Lierni, Moyua Ugarte Maria-Esther, Altube Cortabarria Jose Maria, Altube Moyua Saioa
Legal information
Legal information for ALTUBE ZERBITZUAK SL
Activity
ALTUBE ZERBITZUAK SL is a Sociedad Limitada (SL) with its registered office in Oñati (Gipuzkoa, País Vasco). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 13 filings for this company, from 7 March 2011 to 12 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Altube Moyua LierniSince 29/06/2015PresidenteConsejero
- Moyua Ugarte Maria-EstherSince 20/11/2014Administrador SolidarioAdministrador ÚnicoConsejero
- Altube Cortabarria Jose MariaSince 29/06/2015Consejero
- Altube Moyua SaioaSince 29/06/2015Consejero
Former
- San Miguel Ugarte JaioneCeased on 20/11/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 12/06/2026· Registered 03/06/2026· I/A 11
- ReeleccionesPublished 18/07/2025· Registered 07/07/2025· I/A 10
- Ceses/DimisionesPublished 08/07/2015· Registered 29/06/2015· I/A 8
- NombramientosPublished 08/07/2015· Registered 29/06/2015· I/A 8
- Modificaciones estatutariasPublished 08/07/2015· Registered 29/06/2015· I/A 8
- Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 7
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 7
- Modificaciones estatutariasPublished 28/11/2014· Registered 20/11/2014· I/A 7
- Ceses/DimisionesPublished 07/03/2011· Registered 24/02/2011· I/A 6
- NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 6
- Modificaciones estatutariasPublished 07/03/2011· Registered 24/02/2011· I/A 6
- Ceses/DimisionesPublished 07/03/2011· Registered 24/02/2011· I/A 5
- NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 5
Changes
- 08/07/2015Modificaciones estatutarias
- 28/11/2014Modificaciones estatutarias
- 07/03/2011Modificaciones estatutarias
Timeline (BORME)
- 12/06/2026#9386075Nombramientos
ALTUBE ZERBITZUAK SL. Nombramientos. Apo.Sol.: ALTUBE MOYUA SAIOA;ALTUBE CORTABARRIA JOSE MARIA. Datos registrales. S 8 , H SS 14050, I/A 11 ( 3.06.26).
- 18/07/2025#8741455Reelecciones
ALTUBE ZERBITZUAK SL. Reelecciones. Consejero: ALTUBE MOYUA SAIOA;ALTUBE MOYUA LIERNI;MOYUA UGARTE MARIA-ESTHER;ALTUBE CORTABARRIA JOSE MARIA. Presidente: ALTUBE MOYUA LIERNI. Secretario: ALTUBE MOYUA SAIOA. Datos registrales. S 8 , H SS 14050, I/A 1… - 08/07/2015#3405651Ceses/DimisionesNombramientosModificaciones estatutarias
ALTUBE ZERBITZUAK SL. Ceses/Dimisiones. Adm. Unico: MOYUA UGARTE MARIA-ESTHER. Nombramientos. Consejero: ALTUBE MOYUA LIERNI;MOYUA UGARTE MARIA-ESTHER;ALTUBE CORTABARRIA JOSE MARIA. Presidente: ALTUBE MOYUA LIERNI. Secretario: ALTUBE MOYUA SAIOA. Con… - 28/11/2014#3086555Ceses/DimisionesNombramientosModificaciones estatutarias
ALTUBE ZERBITZUAK SL. Ceses/Dimisiones. Adm. Solid.: MOYUA UGARTE MARIA-ESTHER;SAN MIGUEL UGARTE JAIONE. Nombramientos. Adm. Unico: MOYUA UGARTE MARIA-ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 07/03/2011#1106877Ceses/DimisionesNombramientosModificaciones estatutarias
ALTUBE ZERBITZUAK SL. Ceses/Dimisiones. Adm. Unico: MOYUA UGARTE MARIA-ESTHER. Nombramientos. Adm. Solid.: MOYUA UGARTE MARIA- ESTHER;SAN MIGUEL UGARTE JAIONE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 07/03/2011#1106876Ceses/DimisionesNombramientos
ALTUBE ZERBITZUAK SL. Ceses/Dimisiones. Adm. Unico: ALTUBE CORTABARRIA JOSE MARIA. Nombramientos. Adm. Unico: MOYUA UGARTE MARIA- ESTHER. Datos registrales. T 1685 , F 170, S 8, H SS 14050, I/A 5 (24.02.11).
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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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Credit risk report
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Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.