AMAZ GESTION SOCIEDAD LIMITADA

Hoja BI26870· NIF A95071742

VigenteBizkaia

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 950 909,00 €
Director :: Amuriza Azcuenaga Asier
Former name :: GRUPO AMURIZA LOGISTICA SOCIEDAD LIMITADA

Legal information

Legal information for AMAZ GESTION SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000064005541

Legal formSociedad Limitada (SL)

Share capital950 909,00 €

Registro MercantilBIZKAIA

Former names

GRUPO AMURIZA LOGISTICA, SOCIEDAD ANONIMA2010-06-10

GRUPO AMURIZA LOGISTICA SOCIEDAD ANONIMA2011-12-21

GRUPO AMURIZA LOGISTICA SOCIEDAD LIMITADA2011-12-29 → 2024-06-06

StatusVigente

Activity

AMAZ GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 10 June 2010 to 23 December 2025, across 6 distinct types of filing. Its registered share capital is 950 909,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Amuriza Azcuenaga Asier
Administrador Único
Since 26/05/2010

Directors network map

7 nodes Person Company

Cap table · shareholdings

Amuriza Azcuenaga Asier100 %
Individual · since 23/12/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Amuriza Azcuenaga Asier100 %

Individual · ultimate beneficial owner · since 23/12/2025

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 23/12/2025· Registered 15/12/2025· I/A 10
Cambio de denominación socialPublished 06/06/2024· Registered 30/05/2024· I/A 9
Ampliación de capitalPublished 29/12/2011· Registered 15/12/2011· I/A 7
Ceses/DimisionesPublished 21/12/2011· Registered 07/12/2011· I/A 6
NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 6
ReeleccionesPublished 10/06/2010

Changes

23/12/2025Cambio de denominación social
GRUPO AMURIZA LOGISTICA SOCIEDAD LIMITADA→AMAZ GESTION SOCIEDAD LIMITADA
23/12/2025Declaración de unipersonalidad
AMURIZA AZCUENAGA ASIER
29/12/2011Cambio de denominación social
GRUPO AMURIZA LOGISTICA SOCIEDAD ANONIMA→GRUPO AMURIZA LOGISTICA SOCIEDAD LIMITADA
21/12/2011Cambio de denominación social
GRUPO AMURIZA LOGISTICA, SOCIEDAD ANONIMA→GRUPO AMURIZA LOGISTICA SOCIEDAD ANONIMA

Capital · events

29/12/2011Ampliación de capital
Resulting capital: 950 909,00 € (+650 403,00 €)

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)

23/12/2025#8990079

Declaración de unipersonalidad

AMAZ GESTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMURIZA AZCUENAGA ASIER. Datos registrales. S 8 , H BI 26870, I/A 10 (15.12.25).

06/06/2024#8112706

Company name: GRUPO AMURIZA LOGISTICA SOCIEDAD LIMITADA

Cambio de denominación social

GRUPO AMURIZA LOGISTICA SOCIEDAD LIMITADA. Cambio de denominación social. AMAZ GESTION SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 26870, I/A 9 (30.05.24).

29/12/2011#1526626

Company name: GRUPO AMURIZA LOGISTICA SOCIEDAD LIMITADA

Ampliación de capital

GRUPO AMURIZA LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 650.403,00 Euros. Resultante Suscrito: 950.909,00 Euros. Datos registrales. T 3857 , F 92, S 8, H BI 26870, I/A 7 (15.12.11).

21/12/2011#1513257

Company name: GRUPO AMURIZA LOGISTICA SOCIEDAD ANONIMA

Ceses/DimisionesNombramientos

GRUPO AMURIZA LOGISTICA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: GRUPO AMURIZA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMURIZA AZCUENAGA ASIER. Nombramientos. Adm. Unico: AMURIZA AZCUENAGA ASIER.…

10/06/2010#757462

Company name: GRUPO AMURIZA LOGISTICA, SOCIEDAD ANONIMA

Reelecciones

GRUPO AMURIZA LOGISTICA, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AMURIZA AZCUENAGA ASIER. Datos registrales. T 3857 , F 88, S 8, H BI 26870,BI , I/ 5 .(26.05.10).

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 addressBARRIO MENDIETA, NUMERO 26C, BIZKAIA, LEMOA

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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector