AUTOMATICOS AZAR SOCIEDAD LIMITADA

Hoja BI4567· NIF A48176135

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Andres Vaquero Maria Begoña
Former name :
MENALDE SOCIEDAD ANONIMA

Legal information

Legal information for AUTOMATICOS AZAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056410239
Legal formSociedad Anónima (SA)
Former names
MENALDE SOCIEDAD ANONIMA2011-05-13 → 2025-11-20
StatusVigente

Activity

AUTOMATICOS AZAR SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 13 May 2011 to 20 November 2025.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AUTOMATICOS AZAR SOCI…Andres Vaquero Maria BegoñaAndres Vaquero Maria…SARA MENDIVIL SOCIEDAD LIMITADASARA MENDIVIL SOCIED…CONBEMAR SOCIEDAD ANONIMACONBEMAR SOCIEDAD AN…ARTEMOTO SOCIEDAD ANONIMAARTEMOTO SOCIEDAD AN…MOTOCICLETAS JOSE ANGEL MENDIVIL SOCIEDAD ANONIMAMOTOCICLETAS JOSE AN…

Registered actos

  1. ReeleccionesPublished 29/11/2022
  2. ReeleccionesPublished 29/06/2016
  3. ReeleccionesPublished 13/05/2011

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MENALDE SOCIEDAD ANONIMA→AUTOMATICOS AZAR SOCIEDAD LIMITADA

Timeline (BORME)

  1. 20/11/2025#8930792

    Company name: MENALDE SOCIEDAD ANONIMA

    MENALDE SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 4567,A , I/ 10 .H.)11 11 25.
  2. 29/11/2022#7269389

    Company name: MENALDE SOCIEDAD ANONIMA

    Reelecciones
    MENALDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ANDRES VAQUERO MARIA BEGOÑA. Datos registrales. T 2219 , F 19, S 8, H BI 4567,A , I/ 10 .(21.11.22).
  3. 29/06/2016#3922212

    Company name: MENALDE SOCIEDAD ANONIMA

    Reelecciones
    MENALDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ANDRES VAQUERO MARIA BEGOÑA. Datos registrales. T 2219 , F 19, S 8, H BI 4567,A , I/ 9 .(21.06.16).
  4. 13/05/2011#1211567

    Company name: MENALDE SOCIEDAD ANONIMA

    Reelecciones
    MENALDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ANDRES VAQUERO MARIA BEGOÑA. Datos registrales. T 2219 , F 18, S 8, H BI 4567,A , I/ 8 .(27.04.11).

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 addressMAESTRO ARGENTA, 8 LONJA, BIZKAIA
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