AMOFRE SOCIEDAD LIMITADA

Hoja BI60337· NIF B15934151

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Freijeiro Varela Lorena, Gonzalez Esparza Ignacio Maria, Amostegui Fernandez Ignacio, Isasi Martinez Enrique Maria

Legal information

Legal information for AMOFRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419989510
Legal formSociedad Limitada (SL)
Register referenceTomo 5291 · Folio 68 · Hoja BI60337
StatusVigente

Activity

AMOFRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 28 May 2012 to 1 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
AMOFRE SOCIEDAD LIMIT…Gonzalez Esparza Ignacio MariaGonzalez Esparza Ign…Amostegui Fernandez IgnacioAmostegui Fernandez …Freijeiro Varela LorenaFreijeiro Varela Lor…Isasi Martinez Enrique MariaIsasi Martinez Enriq…RUVAL PROYECTOS INMOBILIARIOS SOCIEDAD LIMITADARUVAL PROYECTOS INMO…GALERIAS GRAN VIA SOCIEDAD LIMITADAGALERIAS GRAN VIA SO…AVET GESTION 2009 SOCIEDAD LIMITADAAVET GESTION 2009 SO…BURGERASSETS SOCIEDAD LIMITADA EN LIQUIDACIONBURGERASSETS SOCIEDA…BEER ZONE SOCIEDAD LIMITADABEER ZONE SOCIEDAD L…INVERSIONES AVARIS SOCIEDAD LIMITADAINVERSIONES AVARIS S…ORMECHE 13 SOCIEDAD LIMITADAORMECHE 13 SOCIEDAD …AMOFRE SLAMOFRE SLNIF:B50986454NIF:B50986454BOCA-ABANDO SOCIEDAD LIMITADABOCA-ABANDO SOCIEDAD…BURGER KAM SOCIEDAD LIMITADABURGER KAM SOCIEDAD …KIWITT CONSULTING SOCIEDAD LIMITADAKIWITT CONSULTING SO…ARQUIKAM 2 ESTUDIO SOCIEDAD LIMITADAARQUIKAM 2 ESTUDIO S…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 7
  2. Cambio de domicilio socialPublished 31/10/2016· Registered 18/10/2016· I/A 5
  3. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 4
  4. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 3
  5. Cambio de domicilio socialPublished 28/05/2012· Registered 17/05/2012· I/A 2

Changes

  1. 31/10/2016Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 23 4º - DPTO 5 (BILBAO)

  2. 28/05/2012Cambio de domicilio social

    C/ DIPUTACION Nº 4-BIS 4º (BILBAO)

Timeline (BORME)

  1. 01/07/2025#8713164
    Ceses/Dimisiones
    AMOFRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ISASI MARTINEZ ENRIQUE MARIA;ISASI MARTINEZ JUAN CARLOS;GONZALEZ ESPARZA IGNACIO Nombramientos. Adm. Solid.: ISASI MARTINEZ ENRIQUE MARIA;GONZALEZ ESPARZA IGNACIO MARIA. Otros conceptos: Cambi…
  2. 31/10/2016#4087414
    Cambio de domicilio social
    AMOFRE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 23 4º - DPTO 5 (BILBAO). Datos registrales. T 5291 , F 68, S 8, H BI 60337, I/A 5 (18.10.16).
  3. 28/05/2012#1743830
    Nombramientos
    AMOFRE SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA CUESTA HERNANDEZ JOSE MIGUEL. Datos registrales. T 5291 , F 67, S 8, H BI 60337, I/A 4 (17.05.12).
  4. 28/05/2012#1743829
    Nombramientos
    AMOFRE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VELASCO GOYENECHEA LUJAN;ISASI MARTINEZ JUAN CARLOS;ISASI MARTINEZ ENRIQUE MARIA;PERAL MERINO MARTA;GONZALEZ ESPARZA IGNACIO. Datos registrales. T 5291 , F 66, S 8, H BI 60337, I/A 3 (17.05.12).
  5. 28/05/2012#1743828
    Cambio de domicilio social
    AMOFRE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DIPUTACION Nº 4-BIS 4º (BILBAO). Datos registrales. T 5291 , F 66, S 8, H BI 60337, I/A 2 (17.05.12).

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 addressC/ RODRIGUEZ ARIAS 23 4º - DPTO 5 (BILBAO), Bizkaia
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 5611 — are listed together.

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