BASTERRA SA

Hoja BU15531· NIF A48005383

VigenteBurgos
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
ALTANUTRI SL

Legal information

Legal information for BASTERRA SA

NIF
Hoja registral
IRUS1000051111222
Legal formSociedad Anónima (SA)
Register referenceTomo 681 · Folio 71 · Hoja BU15531
Former names
BASTERRA SOCIEDAD ANONIMA2014-07-30
StatusVigente

Activity

BASTERRA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 7 filings for this company, from 30 July 2014 to 12 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BASTERRA SAALTANUTRI SLALTANUTRI SL

Registered actos

  1. Otros conceptosPublished 12/12/2025· Registered 05/12/2025· I/A 7
  2. NombramientosPublished 14/08/2025· Registered 08/08/2025· I/A 6
  3. Ceses/DimisionesPublished 26/07/2024· Registered 19/07/2024· I/A 5
  4. NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 5
  5. Ceses/DimisionesPublished 15/07/2019· Registered 09/07/2019· I/A 3
  6. NombramientosPublished 15/07/2019· Registered 09/07/2019· I/A 3
  7. Cambio de domicilio socialPublished 30/07/2014· Registered 23/07/2014· I/A 2

Changes

  1. 15/07/2019Cambio de denominación social

    BASTERRA SOCIEDAD ANONIMA→BASTERRA SA

  2. 30/07/2014Cambio de domicilio social

    CTRA EL MAZO S/N - VILLANUEVA LA LASTRA (VILLARCAYO DE MERINDAD DE C)

Timeline (BORME)

  1. 12/12/2025#8968622
    Otros conceptos
    BASTERRA SA. Otros conceptos: Se rectifica el plazo de duración del cargo de la administradora Unica ALTANURI SL que lo será por 5 años desde el nombramiento el 6 de junio de 2024. Datos registrales. S 8 , H BU 15531, I/A 7 ( 5.12.25).
  2. 14/08/2025#8786231
    Nombramientos
    BASTERRA SA. Nombramientos. Apoderado: KALASHNIKOVA JMEL EKATERINA. Datos registrales. S 8 , H BU 15531, I/A 6 ( 8.08.25).
  3. 26/07/2024#8186020
    Ceses/DimisionesNombramientos
    BASTERRA SA. Ceses/Dimisiones. Adm. Unico: OILLARBURU JEAN-NOEL. Nombramientos. Adm. Unico: ALTANUTRI SL. Datos registrales. S 8 , H BU 15531, I/A 5 (19.07.24).
  4. 15/07/2019#5491479
    Ceses/DimisionesNombramientos
    BASTERRA SA. Ceses/Dimisiones. Adm. Unico: OILLARBURU JEAN-NOEL. Nombramientos. Adm. Unico: OILLARBURU JEAN-NOEL. Datos registrales. T 681, L 472, F 71, S 8, H BU 15531, I/A 3 ( 9.07.19).
  5. 30/07/2014#2913064

    Company name: BASTERRA SOCIEDAD ANONIMA

    Cambio de domicilio social
    BASTERRA SOCIEDAD ANONIMA. Cambio de domicilio social. CTRA EL MAZO S/N - VILLANUEVA LA LASTRA (VILLARCAYO DE MERINDAD DE C). Datos registrales. T 681, L 472, F 71, S 8, H BU 15531, I/A 2 (23.07.14).

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 addressCTRA EL MAZO S/N - VILLANUEVA LA LASTRA (VILLARCAYO DE MERINDAD DE C), Burgos
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 — Otras industrias extractivas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector