BILBOSTEL SOCIEDAD LIMITADA
Hoja BI28834· NIF B95105177
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marin Miñon Alfonso, Marin Romero Ander, Sanchez Gonzalez Juan Andres, Martin Sanchez Jose Ruben
Legal information
Legal information for BILBOSTEL SOCIEDAD LIMITADA
Activity
BILBOSTEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 5 filings for this company, from 18 October 2011 to 28 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Marin Miñon AlfonsoAdministrador solidarioAdministrador Solidario
- Marin Romero AnderSince 19/11/2020Administrador Solidario
- Sanchez Gonzalez Juan AndresAdministrador solidarioAdministrador Solidario
- Martin Sanchez Jose RubenSince 19/11/2020Administrador Solidario
Former
- Plagaro Otaola Juan AntonioCeased on 25/04/2023Administrador Solidario
- Sanchez Rodriguez FelixCeased on 19/11/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/10/2025· Registered 20/10/2025· I/A 6
- Ceses/DimisionesPublished 08/05/2023· Registered 25/04/2023· I/A 4
- Ceses/DimisionesPublished 03/12/2020· Registered 19/11/2020· I/A 3
- NombramientosPublished 03/12/2020· Registered 19/11/2020· I/A 3
- Cambio de domicilio socialPublished 18/10/2011· Registered 04/10/2011· I/A 2
Changes
- 28/10/2025Cambio de domicilio social
C/ ERREKALDE LARRASKITU 28 BAJO (BILBAO)
- 18/10/2011Cambio de domicilio social
CTRA ERREKALDO LARRASKITU Km 16 BAJO (BILBAO)
Timeline (BORME)
- 28/10/2025#8888771Cambio de domicilio social
BILBOSTEL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERREKALDE LARRASKITU 28 BAJO (BILBAO). Datos registrales. S 8 , H BI 28834, I/A 6 (20.10.25).
- 08/05/2023#7518660Ceses/Dimisiones
BILBOSTEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PLAGARO OTAOLA JUAN ANTONIO. Datos registrales. T 3950 , F 3, S 8, H BI 28834, I/A 4 (25.04.23).
- 03/12/2020#6152853Ceses/DimisionesNombramientos
BILBOSTEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RODRIGUEZ FELIX. Nombramientos. Adm. Solid.: MARTIN SANCHEZ JOSE RUBEN;MARIN ROMERO ANDER. Datos registrales. T 3950 , F 3, S 8, H BI 28834, I/A 3 (19.11.20).
- 18/10/2011#1418397Cambio de domicilio social
BILBOSTEL SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA ERREKALDO LARRASKITU Km 16 BAJO (BILBAO). Datos registrales. T 3950 , F 3, S 8, H BI 28834, I/A 2 ( 4.10.11).
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.