BERTIOGA GESTION COMERCIAL SL

Hoja SS36937· NIF B75123042

VigenteGipuzkoa
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2014
Director :
Hernandez Valero Carlos

Legal information

Legal information for BERTIOGA GESTION COMERCIAL SL

NIF
Hoja registral
IRUS1000125568775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2014
LocalityDonostia/San Sebastián
Register referenceTomo 2679 · Folio 53 · Hoja SS36937
StatusVigente

Activity

BERTIOGA GESTION COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 December 2014. The Spanish commercial register has published 7 filings for this company, from 31 December 2014 to 21 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. El comisionamiento e intermediación comercial. 2. El comercio, distribución, importación y exportación de toda clase de productos. 3. La representación de marcas comerciales, concesiones y franquicias y asesoramiento técnico.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BERTIOGA GESTION COME…Hernandez Valero CarlosHernandez Valero Car…REDORMIO GROUP SLREDORMIO GROUP SLREDORMIO GROUP SLREDORMIO GROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERTIOGA GESTION COME…Valverde Amunarriz IbonValverde Amunarriz I…

Beneficial owner (UBO)

Valverde Amunarriz Ibon100 %

Individual · ultimate beneficial owner · since 31/12/2014

Beneficial owner network map

2 nodes Person Company
BERTIOGA GESTION COME…Valverde Amunarriz IbonValverde Amunarriz I…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2025· Registered 13/11/2025· I/A 3
  2. NombramientosPublished 21/11/2025· Registered 13/11/2025· I/A 3
  3. Cambio de domicilio socialPublished 21/11/2025· Registered 13/11/2025· I/A 3
  4. ConstituciónPublished 31/12/2014· Registered 18/12/2014· I/A 1
  5. Declaración de unipersonalidadPublished 31/12/2014· Registered 18/12/2014· I/A 1
  6. NombramientosPublished 31/12/2014· Registered 18/12/2014· I/A 1

Changes

  1. 21/11/2025Cambio de domicilio social

    PLAZA GUIPUZCOA, Nº 16, ENTRESUELO DCHA

  2. 31/12/2014Declaración de unipersonalidad

    VALVERDE AMUNARRIZ IBON

Capital · events

  1. 31/12/2014Constitución
    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. 21/11/2025#8932152
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BERTIOGA GESTION COMERCIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ VALERO CARLOS. Ceses/Dimisiones. Adm. Unico: VALVERDE AMUNARRIZ IBON. Nombramientos. Adm. Unico: HERNANDEZ VALERO CARLOS. Cambio de domicilio social. …
  2. 31/12/2014#3134569
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERTIOGA GESTION COMERCIAL SL. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: 1. El comisionamiento e intermediación comercial. 2. El comercio, distribución, importación y exportación de toda clase de productos. 3. La representación d…

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 2014

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 addressPLAZA GUIPUZCOA, Nº 16, ENTRESUELO DCHA, Donostia/San Sebastián, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector