ALZIBARREN, S.L

Hoja VI9499· NIF B01353051

Struck off · 17/10/2025Álava
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for ALZIBARREN, S.L

NIF
Hoja registral
IRUS1000002279659
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1102 · Folio 206 · Hoja VI9499
StatusLiquidada

Activity

ALZIBARREN, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 28 June 2018 to 17 October 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria, compra de terrenos, urbanización, parcelación, construcción y/o rehabilitación, bien directamente o por medio de terceros, para su posterior venta.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ALZIBARREN, S.LMartinez De Arenaza Ibaibarriaga AlbertoMartinez De Arenaza …AGASIL SLAGASIL SLFURCAREN, S.LFURCAREN, S.LRESTAURANTE JUNDIZ SARESTAURANTE JUNDIZ SASAGEPROSA, S.LSAGEPROSA, S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALZIBARREN, S.LMartinez De Arenaza Ibaibarriaga AlbertoMartinez De Arenaza …FURCAREN, S.LFURCAREN, S.LIBAIBARRENA, S.LIBAIBARRENA, S.L

Beneficial owner (UBO)

Martinez De Arenaza Ibaibarriaga Alberto100 %

Individual · ultimate beneficial owner · since 27/06/2024

Beneficial owner network map

4 nodes Person Company
ALZIBARREN, S.LMartinez De Arenaza Ibaibarriaga AlbertoMartinez De Arenaza …FURCAREN, S.LFURCAREN, S.LIBAIBARRENA, S.LIBAIBARRENA, S.L

Registered actos

  1. DisoluciónPublished 17/10/2025· Registered 10/10/2025· I/A 6
  2. ExtinciónPublished 17/10/2025· Registered 10/10/2025· I/A 6
  3. Declaración de unipersonalidadPublished 27/06/2024· Registered 19/06/2024· I/A 5
  4. Ceses/DimisionesPublished 09/03/2023· Registered 27/02/2023· I/A 3
  5. NombramientosPublished 09/03/2023· Registered 27/02/2023· I/A 3
  6. Modificaciones estatutariasPublished 09/03/2023· Registered 27/02/2023· I/A 3
  7. Cambio de objeto socialPublished 09/03/2023· Registered 27/02/2023· I/A 3
  8. Ceses/DimisionesPublished 28/06/2018· Registered 11/06/2018· I/A 2
  9. NombramientosPublished 28/06/2018· Registered 11/06/2018· I/A 2

Changes

  1. 17/10/2025Disolución
  2. 17/10/2025Extinción
  3. 27/06/2024Declaración de unipersonalidad

    MARTINEZ DE ARENAZA IBAIBARRIAGA ALBERTO

  4. 09/03/2023Cambio de objeto social

    La promoción inmobiliaria, compra de terrenos, urbanización, parcelación, construcción y/o rehabilitación, bien directamente o por medio de terceros, para su posterior venta.

  5. 09/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2025#8870054
    DisoluciónExtinción
    ALZIBARREN, S.L. Disolución. Fusion. Extinción. Datos registrales. S 8 , H VI 9499, I/A 6 (10.10.25).
  2. 27/06/2024#8144076
    Declaración de unipersonalidad
    ALZIBARREN, S.L. Declaración de unipersonalidad. Socio único: MARTINEZ DE ARENAZA IBAIBARRIAGA ALBERTO. Datos registrales. S 8 , H VI 9499, I/A 5 (19.06.24).
  3. 09/03/2023#7427848
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ALZIBARREN, S.L. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ DE ARENAZA IBAIBARRIAGA SANTIAGO NICOLAS;MARTINEZ DE ARENAZA IBAIBARRIAGA ALBERTO. Nombramientos. Adm. Unico: MARTINEZ DE ARENAZA IBAIBARRIAGA ALBERTO. Modificaciones estatutarias. Artículo de…
  4. 28/06/2018#4944451
    Ceses/DimisionesNombramientos
    ALZIBARREN, S.L. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE ARENAZA IBAIBARRIAGA ALBERTO. Nombramientos. Adm. Mancom.: MARTINEZ DE ARENAZA IBAIBARRIAGA SANTIAGO NICOLAS;MARTINEZ DE ARENAZA IBAIBARRIAGA ALBERTO. Otros conceptos: Cambio del Organo de Ad…

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 addressGeneral Alava, nº 7, Galerías Itaca, planta de sótano.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector