BERRIO SOCIEDAD ANONIMA

Hoja BI3012· NIF A48005532

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Ellacuria Berrio Mercedes, De Ellacuria Y Berrio Mercedes, Ellacuria Berrio Maria Begoña, De Ellacuria Berrio Maria Begoña, Berrio Ugarte Mikel, Berrio Nazabal Juan Manuel, Ellacuria Berrio Rafael, Nazabal Alustiza Maria Carmen, De Ellacuria Y Berrio Rafael, Berrio Ugarte Iñaki

Legal information

Legal information for BERRIO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059007866
Legal formSociedad Anónima (SA)
StatusVigente

Activity

BERRIO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 23 February 2015 to 31 December 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
BERRIO SOCIEDAD ANONI…Berrio Nazabal Juan ManuelBerrio Nazabal Juan …Berrio Ugarte MikelBerrio Ugarte MikelDe Ellacuria Berrio Maria BegoñaDe Ellacuria Berrio …De Ellacuria Y Berrio MercedesDe Ellacuria Y Berri…De Ellacuria Y Berrio RafaelDe Ellacuria Y Berri…Ellacuria Berrio Maria BegoñaEllacuria Berrio Mar…Ellacuria Berrio MercedesEllacuria Berrio Mer…Ellacuria Berrio RafaelEllacuria Berrio Raf…Nazabal Alustiza Maria CarmenNazabal Alustiza Mar…Berrio Ugarte IñakiBerrio Ugarte Iñaki

Registered actos

  1. ReeleccionesPublished 31/12/2024
  2. NombramientosPublished 23/11/2023
  3. NombramientosPublished 26/07/2019
  4. ReeleccionesPublished 26/07/2019
  5. NombramientosPublished 23/02/2015

Timeline (BORME)

  1. 31/12/2024#8426378
    Reelecciones
    BERRIO SOCIEDAD ANONIMA. Reelecciones. Consejero: DE ELLACURIA Y BERRIO MERCEDES;DE ELLACURIA BERRIO MARIA BEGOÑA;DE ELLACURIA Y BERRIO RAFAEL;BERRIO UGARTE IÑAKI;BERRIO UGARTE MIKEL;BERRIO NAZABAL JUAN MANUEL.Vicesecret.: BERRIO UGARTE IÑAKI. Presid…
  2. 23/11/2023#7809500
    Nombramientos
    BERRIO SOCIEDAD ANONIMA. Nombramientos. Apoderado: DE ELLACURIA BERRIO MARIA MERCEDES;DE ELLACURIA BERRIO MARIA BEGOÑA;BERRIO NAZABAL JUAN MANUEL;DE ELLACURIA BERRIO MARIA JESUS;DE ELLACURIA BERRIO RAFAEL;BERRIO UGARTE IÑAKI. Datos registrales. T 156…
  3. 26/07/2019#5516649
    NombramientosReelecciones
    BERRIO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: NAZABAL ALUSTIZA MARIA CARMEN. Nombramientos. Consejero: BERRIO NAZABAL JUAN MANUEL. Reelecciones. Consejero: ELLACURIA BERRIO MERCEDES. Presidente: ELLACURIA BERRIO MERCED…
  4. 23/02/2015#3205346
    Nombramientos
    BERRIO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: BERRIO NAZABAL ANGEL;ELLACURIA BERRIO RAFAEL;ELLACURIA BERRIO MERCEDES;ELLACURIA BERRIO MARIA BEGOÑA;BERRIO NAZABAL JOSE MARIA;UGARTE FULDAIN AMAYA;BERRIO UGARTE IÑAKI;ELLA…

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 addressJOSE MARIA ESCUZA, 12, BIZKAIA, BILBAO
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector