ARANE SOCIEDAD ANONIMA

Hoja BI1766· NIF A48251433

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 462 196,94 €
Directors :
Hermosilla Bilbao Jesus, Larma Bilbao Maria Jesus

Legal information

Legal information for ARANE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057142868
Legal formSociedad Anónima (SA)
Share capital1 462 196,94 €
StatusVigente

Activity

ARANE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 28 October 2009 to 11 August 2026, across 3 distinct types of filing. Its registered share capital is 1 462 196,94 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ARANE SOCIEDAD ANONIMAHermosilla Bilbao JesusHermosilla Bilbao Je…Larma Bilbao Maria JesusLarma Bilbao Maria J…EDIFICIO ZORROZA SOCIEDAD LIMITADAEDIFICIO ZORROZA SOC…TALLERES VERDES SATALLERES VERDES SANIF:B80391048NIF:B80391048

Registered actos

  1. NombramientosPublished 11/08/2026
  2. ReeleccionesPublished 17/09/2024
  3. Ampliación de capitalPublished 30/04/2024
  4. NombramientosPublished 10/05/2023
  5. ReeleccionesPublished 30/07/2019
  6. ReeleccionesPublished 16/09/2014
  7. NombramientosPublished 31/10/2011
  8. ReeleccionesPublished 28/10/2009

Capital · events

  1. 30/04/2024Ampliación de capital
    Resulting capital: 1 462 196,94 €

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)

  1. 11/08/2026#9680922
    Nombramientos
    ARANE SOCIEDAD ANONIMA. Nombramientos. Apoderado: HERMOSILLA LARMA IÑAKI;HERMOSILLA LARMA ESTIBALIZ;HERMOSILLA LARMA LOREA. Datos registrales. S 8 , H BI 1766,A , I/ 20 .( 4.08.26).
  2. 17/09/2024#8255571
    Reelecciones
    ARANE SOCIEDAD ANONIMA. Reelecciones. Consejero: HERMOSILLA BILBAO JESUS;HERMOSILLA LARMA IÑAKI;LARMA BILBAO MARIA JESUS;HERMOSILLA LARMA ESTIBALIZ;HERMOSILLA LARMA LOREA. Presidente: HERMOSILLA BILBAO JESUS. Secretario: HERMOSILLA LARMA IÑAKI. Datos…
  3. 30/04/2024#8061014
    Ampliación de capital
    ARANE SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 999.997,89 Euros. Desembolsado: 999.997,89 Euros. Resultante Suscrito: 1.462.196,94 Euros. Resultante Desembolsado: 1.462.196,94 Euros. Datos registrales. T 4460 , F 202, S 8, H BI 1766,A , I/ …
  4. 10/05/2023#7524453
    Nombramientos
    ARANE SOCIEDAD ANONIMA. Nombramientos. Apoderado: HERMOSILLA LARMA LOREA. Datos registrales. T 4460 , F 201, S 8, H BI 1766,A , I/ 16 .(28.04.23).
  5. 30/07/2019#5521549
    Reelecciones
    ARANE SOCIEDAD ANONIMA. Reelecciones. Consejero: HERMOSILLA BILBAO JESUS;HERMOSILLA LARMA IÑAKI;LARMA BILBAO MARIA JESUS;HERMOSILLA LARMA ESTIBALIZ;HERMOSILLA LARMA LOREA. Presidente: HERMOSILLA BILBAO JESUS. Secretario: HERMOSILLA LARMA IÑAKI. Datos…
  6. 16/09/2014#2969140
    Reelecciones
    ARANE SOCIEDAD ANONIMA. Reelecciones. Consejero: HERMOSILLA BILBAO JESUS;HERMOSILLA LARMA IÑAKI;LARMA BILBAO MARIA JESUS;HERMOSILLA LARMA ESTIBALIZ;HERMOSILLA LARMA LOREA. Presidente: HERMOSILLA BILBAO JESUS. Secretario: HERMOSILLA LARMA IÑAKI. Datos…
  7. 31/10/2011#1438013
    Nombramientos
    ARANE SOCIEDAD ANONIMA. Nombramientos. Apoderado: HERMOSILLA LARMA ESTIBALIZ. Datos registrales. T 4460 , F 200, S 8, H BI 1766,A , I/ 13 .(19.10.11).
  8. 28/10/2009#441197
    Reelecciones
    ARANE SOCIEDAD ANONIMA. Reelecciones. Consejero: HERMOSILLA BILBAO JESUS;HERMOSILLA LARMA IÑAKI;LARMA BILBAO MARIA JESUS;HERMOSILLA LARMA ESTIBALIZ;HERMOSILLA LARMA LOREA. Presidente: HERMOSILLA BILBAO JESUS. Secretario: HERMOSILLA LARMA IÑAKI. Datos…

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 addressCALLE GUDARIEN Nº2., BIZKAIA, BASAURI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province