AMETS POWER ELECTRONICS SOCIEDAD LIMITADA
Hoja BI85582· NIF B22657803
- Registered address :
- Activity :
- Fabricación de otro material y equipo eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 021 824,00 €
- Incorporation :
- 24/07/2025
- Directors :
- ARTECHE SMART GRID SOCIEDAD LIMITADA, MONDRAGON INVERSIONES S.COOP, INVERSIONES ZABALONDO SOCIEDAD LIMITADA, IKERLAN SOCIEDAD COOPERATVA LIMITADA, MONDRAGON INVERSIONES SCOOP
Legal information
Legal information for AMETS POWER ELECTRONICS SOCIEDAD LIMITADA
Activity
AMETS POWER ELECTRONICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 24 July 2025. The Spanish commercial register has published 4 filings for this company, from 24 July 2025 to 6 August 2026, across 3 distinct types of filing. Its registered share capital is 1 021 824,00 €.
Economic activity (CNAE)
2790 · Fabricación de otro material y equipo eléctrico
Corporate purpose
El desarrollo, fabricación y comercialización de soluciones basadas en tecnologías de electrónica.
Directors and representatives
Directors
Current
- ARTECHE SMART GRID SOCIEDAD LIMITADASince 16/07/2025PresidenteConsejero
- MONDRAGON INVERSIONES S.COOPSince 16/07/2025ConsejeroSecretario
- Since 16/07/2025
- IKERLAN SOCIEDAD COOPERATVA LIMITADASince 16/07/2025Consejero
- MONDRAGON INVERSIONES SCOOPConsejero
Authorised representatives
Current
- Vicente Morales IxoneSince 19/01/2026Apoderado
- Ayerdi Olaizola ManuelSince 19/01/2026Apoderado
- Mir Fagoaga LuisSince 19/01/2026Apoderado
- Fernandez Guerra Manuel FernandoSince 19/01/2026Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 06/08/2026· Registered 30/07/2026· I/A 3
- NombramientosPublished 27/01/2026· Registered 19/01/2026· I/A 2
- ConstituciónPublished 24/07/2025· Registered 16/07/2025· I/A 1
- NombramientosPublished 24/07/2025· Registered 16/07/2025· I/A 1
Capital · events
- 06/08/2026Ampliación de capitalResulting capital: 1 021 824,00 € (+600 000,00 €)
- 24/07/2025ConstituciónInitial capital: 421 824,00 €
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)
- 06/08/2026#9656703Ampliación de capital
AMETS POWER ELECTRONICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.021.824,00 Euros. Datos registrales. S 8 , H BI 85582, I/A 3 (30.07.26).
- 27/01/2026#9036844Nombramientos
AMETS POWER ELECTRONICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ GUERRA MANUEL FERNANDO;VICENTE MORALES IXONE;AYERDI OLAIZOLA MANUEL;MIR FAGOAGA LUIS. Datos registrales. S 8 , H BI 85582, I/A 2 (19.01.26).
- 24/07/2025#8754036ConstituciónNombramientos
AMETS POWER ELECTRONICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.25. Objeto social: El desarrollo, fabricación y comercialización de soluciones basadas en tecnologías de electrónica. Domicilio: CMNO DERIO 28 (MUNGIA). Capital: …
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· Incorporated 2025
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
Prospect
Spanish companies in the same line of business — Fabricación de otro material y equipo eléctrico — are listed together.