BASMODEC SL

Hoja SS14661· NIF B20632238

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Alvarez Alfredo, Ferreras Chavarri Jose Angel, Enrique Ocaña Angel

Legal information

Legal information for BASMODEC SL

NIF
Hoja registral
IRUS1000112524234
Legal formSociedad Limitada (SL)
Register referenceTomo 1706 · Folio 175 · Hoja SS14661
StatusVigente

Activity

BASMODEC SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 23 December 2022 to 21 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
BASMODEC SLAlvarez Alvarez AlfredoAlvarez Alvarez Alfr…Enrique Ocaña AngelEnrique Ocaña AngelFerreras Chavarri Jose AngelFerreras Chavarri Jo…IBERICA DE REVESTIMIENTOS GRUPO EMP SLIBERICA DE REVESTIMI…MONCOLOR BARCELONA SLMONCOLOR BARCELONA SLCAPAROL ESPAÑA S.LCAPAROL ESPAÑA S.LUNI-HER SLUNI-HER SLDECOPUNT BALEAR SLDECOPUNT BALEAR SLVAREZA INVERSIONES ENOTECNOLOGIA SLVAREZA INVERSIONES E…ALTON BIZKAIA 2004 SOCIEDAD LIMITADAALTON BIZKAIA 2004 S…BASMO DECORACION SLBASMO DECORACION SLHYDROTECHNOLOGIES SLHYDROTECHNOLOGIES SLCENTRAL DE COMPRAS PYMA SOCIEDAD LIMITADACENTRAL DE COMPRAS P…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BASMODEC SLIBERICA DE REVESTIMIENTOS GRUPO EMP SLIBERICA DE REVESTIMI…UNI-HER SLUNI-HER SL

Beneficial owner (UBO)

IBERICA DE REVESTIMIENTOS GRUPO EMP SL100 %Vigente

Legal entity · since 23/12/2022

Beneficial owner network map

3 nodes Person Company
BASMODEC SLIBERICA DE REVESTIMIENTOS GRUPO EMP SLIBERICA DE REVESTIMI…UNI-HER SLUNI-HER SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2025· Registered 03/11/2025· I/A 6
  2. NombramientosPublished 21/11/2025· Registered 03/11/2025· I/A 6
  3. NombramientosPublished 23/12/2022· Registered 13/12/2022· I/A 4
  4. Declaración de unipersonalidadPublished 23/12/2022· Registered 13/12/2022· I/A 3
  5. Ceses/DimisionesPublished 23/12/2022· Registered 13/12/2022· I/A 3
  6. NombramientosPublished 23/12/2022· Registered 13/12/2022· I/A 3

Changes

  1. 23/12/2022Declaración de unipersonalidad

    IBERICA DE REVESTIMIENTOS GRUPO EMP SL

Timeline (BORME)

  1. 21/11/2025#8932015
    Ceses/DimisionesNombramientos
    BASMODEC SL. Ceses/Dimisiones. Adm. Mancom.: PEÑA SAEZ FERNANDO. Nombramientos. Adm. Mancom.: ALVAREZ ALVAREZ ALFREDO. Datos registrales. S 8 , H SS 14661, I/A 6 ( 3.11.25).
  2. 23/12/2022#7307514
    Nombramientos
    BASMODEC SL. Nombramientos. Apo.Sol.: RULAND ISABEL;CASTRILLO DE LARRETA-AZELAIN ENRIQUE;FERRERAS CHAVARRI JOSE ANGEL. Datos registrales. T 1706 , F 175, S 8, H SS 14661, I/A 4 (13.12.22).
  3. 23/12/2022#7307513
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BASMODEC SL. Declaración de unipersonalidad. Socio único: IBERICA DE REVESTIMIENTOS GRUPO EMP SL. Ceses/Dimisiones. Adm. Solid.: FERRERAS CHAVARRI FRANCISCO JAVIER;FERRERAS CHAVARRI JOSE ANGEL. Nombramientos. Adm. Mancom.: PEÑA SAEZ FERNANDO;FERRERAS…

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/ SECUNDINO ESNAOLA, 19 BAJO., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 4685 — are listed together.

Prospect this sectorAll companies in this sector