BERDABIO SOCIEDAD ANONIMA
Hoja SS4672· NIF A31070394
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ibargoyen Cancio Ana-Maria, Ibargoyen Cancio Jose-Manuel, Ibargoyen Cancio Guillermo
Legal information
Legal information for BERDABIO SOCIEDAD ANONIMA
Activity
BERDABIO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 25 October 2010 to 29 August 2025, across 2 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Ibargoyen Cancio Ana-MariaSince 15/10/2010PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Ibargoyen Cancio Jose-ManuelSince 26/08/2020VicepresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Ibargoyen Cancio GuillermoSince 15/10/2010Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 29/08/2025· Registered 20/08/2025· I/A 21
- ReeleccionesPublished 03/09/2020· Registered 26/08/2020· I/A 19
- ReeleccionesPublished 17/09/2015· Registered 01/09/2015· I/A 18
- ReeleccionesPublished 25/10/2010· Registered 15/10/2010· I/A 17
- Cambio de domicilio socialPublished 25/10/2010· Registered 15/10/2010· I/A 17
Changes
- 25/10/2010Cambio de domicilio social
C/ VERGARA 23 2º (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 29/08/2025#8805227Reelecciones
BERDABIO SOCIEDAD ANONIMA. Reelecciones. Consejero: IBARGOYEN CANCIO ANA-MARIA;IBARGOYEN CANCIO JOSE-MANUEL;IBARGOYEN CANCIO GUILLERMO. Presidente: IBARGOYEN CANCIO ANA-MARIA. Vicepresid.: IBARGOYEN CANCIO JOSE-MANUEL. Secretario: IBARGOYEN CANCIO GU… - 03/09/2020#6018651Reelecciones
BERDABIO SOCIEDAD ANONIMA. Reelecciones. Presidente: IBARGOYEN CANCIO ANA-MARIA. Cons.Del.Sol: IBARGOYEN CANCIO ANA-MARIA. Consejero: IBARGOYEN CANCIO ANA-MARIA. Cons.Del.Sol: IBARGOYEN CANCIO JOSE-MANUEL. Vicepresid.: IBARGOYEN CANCIO JOSE- MANUEL. … - 17/09/2015#3503875Reelecciones
BERDABIO SOCIEDAD ANONIMA. Reelecciones. Consejero: IBARGOYEN CANCIO GUILLERMO;IBARGOYEN CANCIO JOSE-MANUEL;IBARGOYEN CANCIO ANA- MARIA. Presidente: IBARGOYEN CANCIO ANA-MARIA. Vicepresid.: IBARGOYEN CANCIO JOSE-MANUEL. Secretario: IBARGOYEN CANCIO G… - 25/10/2010#919418ReeleccionesCambio de domicilio social
BERDABIO SOCIEDAD ANONIMA. Reelecciones. Consejero: IBARGOYEN CANCIO GUILLERMO;IBARGOYEN CANCIO JOSE-MANUEL;IBARGOYEN CANCIO ANA- MARIA. Vicepresid.: IBARGOYEN CANCIO JOSE-MANUEL. Presidente: IBARGOYEN CANCIO ANA-MARIA. Secretario: IBARGOYEN CANCIO G…
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.