BASELGA LIZAGA SA
Hoja Z9999· NIF A50088129
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BASELGA LIZAGA SA
Activity
BASELGA LIZAGA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 12 filings for this company, from 3 April 2009 to 13 August 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Former
- Baselga Gomez Jose CarlosCeased on 13/08/2026Liquidador solidarioLiquidador Solidario
- Baselga Gomez Francisco JavierCeased on 13/08/2026Liquidador solidarioLiquidador Solidario
- Lizaga Gonzalez Francisco JavierCeased on 13/08/2026Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/08/2026· Registered 07/08/2026· I/A 21
- ExtinciónPublished 13/08/2026· Registered 07/08/2026· I/A 21
- Ceses/DimisionesPublished 26/01/2026· Registered 19/01/2026· I/A 20
- NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 20
- DisoluciónPublished 26/01/2026· Registered 19/01/2026· I/A 20
- ReeleccionesPublished 18/09/2024· Registered 11/09/2024· I/A 19
- Ceses/DimisionesPublished 21/08/2019· Registered 14/08/2019· I/A 18
- NombramientosPublished 21/08/2019· Registered 14/08/2019· I/A 18
- ReeleccionesPublished 21/08/2019· Registered 14/08/2019· I/A 18
- ReeleccionesPublished 27/03/2014· Registered 19/03/2014· I/A 17
- NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 16
- ReeleccionesPublished 03/04/2009· Registered 25/03/2009· I/A 15
Changes
- 13/08/2026Extinción
- 26/01/2026Cambio de denominación social
BASELGA LIZAGA SA→BASELGA LIZAGA SA EN LIQUIDACION
- 26/01/2026Disolución
Timeline (BORME)
- 13/08/2026#9720689RevocacionesExtinción
BASELGA LIZAGA SA. Revocaciones. Apoderado: BASELGA GOMEZ JOSE CARLOS. Extinción. Datos registrales. S 8 , H Z 9999, I/A 21 ( 7.08.26).
- 26/01/2026#9034028
Company name: BASELGA LIZAGA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónBASELGA LIZAGA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: LIZAGA GONZALEZ FRANCISCO JAVIER;BASELGA GOMEZ FRANCISCO JAVIER;BASELGA GOMEZ JOSE CARLOS. Presidente: LIZAGA GONZALEZ FRANCISCO JAVIER. Secretario: BASELGA GOMEZ JOSE CARLOS. Nombramient… - 18/09/2024#8257024Reelecciones
BASELGA LIZAGA SA. Reelecciones. Consejero: LIZAGA GONZALEZ FRANCISCO JAVIER;BASELGA GOMEZ FRANCISCO JAVIER;BASELGA GOMEZ JOSE CARLOS. Presidente: LIZAGA GONZALEZ FRANCISCO JAVIER. Secretario: BASELGA GOMEZ JOSE CARLOS. Datos registrales. S 8 , H Z 9… - 21/08/2019#5553380Ceses/DimisionesNombramientosReelecciones
BASELGA LIZAGA SA. Ceses/Dimisiones. Con.Delegado: BASELGA GOMEZ FRANCISCO JAVIER. Secretario: BASELGA GOMEZ FRANCISCO JAVIER. Nombramientos. Apoderado: BASELGA GOMEZ JOSE CARLOS. Secretario: BASELGA GOMEZ JOSE CARLOS. Reelecciones. Consejero: LIZAGA… - 27/03/2014#2739476Reelecciones
BASELGA LIZAGA SA. Reelecciones. Con.Delegado: BASELGA GOMEZ FRANCISCO JAVIER. Consejero: LIZAGA GONZALEZ FRANCISCO JAVIER;BASELGA GOMEZ FRANCISCO JAVIER. Secretario: BASELGA GOMEZ FRANCISCO JAVIER. Consejero: BASELGA GOMEZ JOSE CARLOS. Presidente: L… - 21/03/2012#1651229Nombramientos
BASELGA LIZAGA SA. Nombramientos. Con.Delegado: BASELGA GOMEZ FRANCISCO JAVIER. Datos registrales. T 3538 , F 147, S 8, H Z 9999, I/A 16 ( 7.03.12).
- 03/04/2009#156262Reelecciones
BASELGA LIZAGA SA. Reelecciones. Consejero: LIZAGA GONZALEZ FRANCISCO JAVIER;BASELGA GOMEZ FRANCISCO JAVIER. Secretario: BASELGA GOMEZ FRANCISCO JAVIER. Consejero: BASELGA GOMEZ JOSE CARLOS. Presidente: LIZAGA GONZALEZ FRANCISCO JAVIER. Datos registr…
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
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.