BASQUE ENGINEERING MATERIALS SOCIEDAD LIMITADA

Hoja BI78380· NIF B09848706

VigenteBizkaia
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
22/03/2022
Directors :
Vela Micheo Ana Maria, Gabilondo Muguerza Jose Andres, Castañares Muguerza Iosu, Jimenez Ereñaga Gorka, Ortiz Sierra Joan

Legal information

Legal information for BASQUE ENGINEERING MATERIALS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072845556
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date22/03/2022
Register referenceTomo 6073 · Folio 185 · Hoja BI78380
StatusVigente

Activity

BASQUE ENGINEERING MATERIALS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). It was incorporated on 22 March 2022. The Spanish commercial register has published 7 filings for this company, from 22 March 2022 to 5 June 2025, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Corporate purpose

Tratamiento y revestimiento de metales.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BASQUE ENGINEERING MA…Castañares Muguerza IosuCastañares Muguerza …Gabilondo Muguerza Jose AndresGabilondo Muguerza J…Jimenez Ereñaga GorkaJimenez Ereñaga GorkaOrtiz Sierra JoanOrtiz Sierra JoanVela Micheo Ana MariaVela Micheo Ana MariaESTALKI CORPORATION XXI SOCIEDAD LIMITADAESTALKI CORPORATION …INNOMAT COATINGS SOCIEDAD LIMITADAINNOMAT COATINGS SOC…GOITONDO INMUEBLES SOCIEDAD LIMITADAGOITONDO INMUEBLES S…MUGAPE SOCIEDAD LIMITADAMUGAPE SOCIEDAD LIMI…EPELA SERVICIOS FINANCIEROS SLEPELA SERVICIOS FINA…DEXTER HAVEN SLDEXTER HAVEN SLTIDELL&GO GESTION SOCIEDAD LIMITADATIDELL&GO GESTION SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BASQUE ENGINEERING MA…INNOMAT COATINGS SOCIEDAD LIMITADAINNOMAT COATINGS SOC…SOLUCIONES TECNICAS SUPERFICIALES SOCIEDAD LIMITADASOLUCIONES TECNICAS …SPECIAL TAYLOR-MADE COATINGS SOCIEDAD LIMITADASPECIAL TAYLOR-MADE …

Beneficial owner (UBO)

INNOMAT COATINGS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/11/2022

Beneficial owner network map

4 nodes Person Company
BASQUE ENGINEERING MA…INNOMAT COATINGS SOCIEDAD LIMITADAINNOMAT COATINGS SOC…SOLUCIONES TECNICAS SUPERFICIALES SOCIEDAD LIMITADASOLUCIONES TECNICAS …SPECIAL TAYLOR-MADE COATINGS SOCIEDAD LIMITADASPECIAL TAYLOR-MADE …

Registered actos

  1. Ceses/DimisionesPublished 05/06/2025· Registered 29/05/2025· I/A 6
  2. NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 6
  3. Ampliación de capitalPublished 09/04/2024· Registered 27/03/2024· I/A 4
  4. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 3
  5. Declaración de unipersonalidadPublished 24/11/2022· Registered 16/11/2022· I/A 2
  6. ConstituciónPublished 22/03/2022· Registered 14/03/2022· I/A 1
  7. NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 1

Changes

  1. 24/11/2022Declaración de unipersonalidad

    INNOMAT COATINGS SOCIEDAD LIMITADA

Capital · events

  1. 09/04/2024Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 22/03/2022Constitución
    Initial capital: 3 000,00 €

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. 05/06/2025#8672263
    Ceses/DimisionesNombramientos
    BASQUE ENGINEERING MATERIALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INNOMAT COATINGS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: VELA MICHEO ANA MARIA;ORTIZ SIERRA JOAN;JIMENEZ EREÑAGA GORKA;GABILONDO MUGUERZA JOSE ANDRES;CASTAÑARES MUGU…
  2. 09/04/2024#8024901
    Ampliación de capital
    BASQUE ENGINEERING MATERIALS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 6073 , F 185, S 8, H BI 78380, I/A 4 (27.03.24).
  3. 12/01/2023#7327123
    Nombramientos
    BASQUE ENGINEERING MATERIALS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ EREÑAGA GORKA. Datos registrales. T 6073 , F 183, S 8, H BI 78380, I/A 3 ( 3.01.23).
  4. 24/11/2022#7262101
    Declaración de unipersonalidad
    BASQUE ENGINEERING MATERIALS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INNOMAT COATINGS SOCIEDAD LIMITADA. Datos registrales. T 6073 , F 183, S 8, H BI 78380, I/A 2 (16.11.22).
  5. 22/03/2022#6871739
    ConstituciónNombramientos
    BASQUE ENGINEERING MATERIALS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.03.22. Objeto social: Tratamiento y revestimiento de metales. Domicilio: POLIG GOITONDO GOIKOA - S/N. (MALLABIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Un…

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· Incorporated 2022

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 addressPOLIG GOITONDO GOIKOA - S/N, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector