BERDABIO SOCIEDAD ANONIMA

Hoja SS4672· NIF A31070394

VigenteGipuzkoa
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

NIF
Hoja registral
IRUS1000104694673
Legal formSociedad Anónima (SA)
Register referenceTomo 1233 · Folio 135 · Hoja SS4672
StatusVigente

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

Directors network map

14 nodes Person Company
BERDABIO SOCIEDAD ANO…Ibargoyen Cancio Ana MariaIbargoyen Cancio Ana…Ibargoyen Cancio GuillermoIbargoyen Cancio Gui…Ibargoyen Cancio Jose-ManuelIbargoyen Cancio Jos…MADME SLMADME SLPALMADERA SAPALMADERA SAGURE PALMA SLGURE PALMA SLMADERAS MEJORADAS INDUSTRIAL SAMADERAS MEJORADAS IN…INGUIZAR SLINGUIZAR SLINGUIZAR INDUSTRIAL SLINGUIZAR INDUSTRIAL …PARKLEX PRODEMA INT. SLPARKLEX PRODEMA INT.…INMOBILIARIA ZURRIOLA SAINMOBILIARIA ZURRIOL…INMOBILIARIA IZARRA SAINMOBILIARIA IZARRA …MADME SLMADME SL

Registered actos

  1. ReeleccionesPublished 29/08/2025· Registered 20/08/2025· I/A 21
  2. ReeleccionesPublished 03/09/2020· Registered 26/08/2020· I/A 19
  3. ReeleccionesPublished 17/09/2015· Registered 01/09/2015· I/A 18
  4. ReeleccionesPublished 25/10/2010· Registered 15/10/2010· I/A 17
  5. Cambio de domicilio socialPublished 25/10/2010· Registered 15/10/2010· I/A 17

Changes

  1. 25/10/2010Cambio de domicilio social

    C/ VERGARA 23 2º (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 29/08/2025#8805227
    Reelecciones
    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
  2. 03/09/2020#6018651
    Reelecciones
    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. 
  3. 17/09/2015#3503875
    Reelecciones
    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
  4. 25/10/2010#919418
    ReeleccionesCambio 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

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/ VERGARA 23 2º (DONOSTIA-SAN SEBASTIAN), Gipuzkoa
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 — Transporte de energía eléctrica — are listed together.