BILCON CERAMICAS SL

Hoja LO9768· NIF B26375592

LiquidadaLa Rioja
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
216 960,00 €

Legal information

Legal information for BILCON CERAMICAS SL

NIF
Hoja registral
IRUS1000084445456
Legal formSociedad Limitada (SL)
Share capital216 960,00 €
Phone
Register referenceTomo 583 · Folio 178 · Hoja LO9768
StatusLiquidada

Activity

BILCON CERAMICAS SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 10 filings for this company, from 30 October 2009 to 13 March 2026, across 7 distinct types of filing. Its registered share capital is 216 960,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
BILCON CERAMICAS SLLecanda Garamendi Jose OscarLecanda Garamendi Jo…BIL-BU SOCIEDAD LIMITADA MATERIALES DE CONSTRUCCIONBIL-BU SOCIEDAD LIMI…PANCORA CAPITAL SOCIEDAD LIMITADAPANCORA CAPITAL SOCI…CERAMICAS NAVAGRES SACERAMICAS NAVAGRES SAEXPOCERAMICA SAEXPOCERAMICA SA

Cap table · shareholdings

  • CERAMICAS NAVAGRES S.A.100 %

    Legal entity · since 05/12/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BILCON CERAMICAS SLCERAMICAS NAVAGRES S.A.CERAMICAS NAVAGRES S…

Beneficial owner (UBO)

CERAMICAS NAVAGRES S.A.100 %

Legal entity · since 05/12/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BILCON CERAMICAS SLCERAMICAS NAVAGRES S.A.CERAMICAS NAVAGRES S…

Registered actos

  1. Otros conceptosPublished 13/03/2026· Registered 06/03/2026· I/A 11
  2. Otros conceptosPublished 28/01/2026
  3. Declaración de unipersonalidadPublished 05/12/2025· Registered 30/11/2025· I/A 10
  4. Ceses/DimisionesPublished 05/06/2019· Registered 28/05/2019· I/A 8
  5. NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 8
  6. Reducción de capitalPublished 04/09/2013· Registered 28/08/2013· I/A 7
  7. Ampliación de capitalPublished 04/09/2013· Registered 28/08/2013· I/A 7
  8. Ampliación de capitalPublished 19/03/2013· Registered 08/03/2013· I/A 6
  9. RevocacionesPublished 30/10/2009· Registered 16/10/2009· I/A 5
  10. NombramientosPublished 30/10/2009· Registered 16/10/2009· I/A 5

Changes

  1. 05/12/2025Declaración de unipersonalidad

    CERAMICAS NAVAGRES S.A.

Capital · events

  1. 04/09/2013Reducción de capitalAmpliación de capital
    Resulting capital: 216 960,00 € (−83 168,00 €)
  2. 19/03/2013Ampliación de capital
    Resulting capital: 960 000,00 € (+430 000,00 €)

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. 13/03/2026#9123075
    Otros conceptos
    BILCON CERAMICAS SL. Otros conceptos: CANCELADOS los asientos de la sociedad conforme a lo dispuesto en el artículo 232 RRM, al haber sido absorbida por la entidad CERAMICAS NAVAGRES SA, inscrita en el RM de Navarra. Datos registrales. S 8 , H LO 976…
  2. 28/01/2026#9038099
    Otros conceptos
    BILCON CERAMICAS SL. Otros conceptos: Cerrada provisionalmente la hoja de esta sociedad por plazo de 6 meses, conforme al art. 231 RRM, al haber sido absorbida por la mercantil CERAMICAS NAVAGRES SA, inscrita en el R.M. de Navarra. Datos registrales.…
  3. 05/12/2025#8958112
    Declaración de unipersonalidad
    BILCON CERAMICAS SL. Declaración de unipersonalidad. Socio único: CERAMICAS NAVAGRES S.A. Datos registrales. S 8 , H LO 9768, I/A 10 (30.11.25).
  4. 05/06/2019#5428814
    Ceses/DimisionesNombramientos
    BILCON CERAMICAS SL. Ceses/Dimisiones. Consejero: URIARTE BILBAO JUAN. Presidente: URIARTE BILBAO JUAN. Consejero: LECANDA GARAMENDI JOSE OSCAR. Secretario: LECANDA GARAMENDI JOSE OSCAR. Consejero: MIRANDA HERRAN JOSE TOMAS;CONDE PEREZ JOSE LUIS;COND…
  5. 04/09/2013#2438710
    Reducción de capitalAmpliación de capital
    BILCON CERAMICAS SL. Reducción de capital. Importe reducción: 743.040,00 Euros. Resultante Suscrito: 216.960,00 Euros. Ampliación de capital. Capital: 83.168,00 Euros. Resultante Suscrito: 300.128,00 Euros. Datos registrales. T 583 , F 177, S 8, H LO…
  6. 19/03/2013#2181653
    Ampliación de capital
    BILCON CERAMICAS SL. Ampliación de capital. Capital: 430.000,00 Euros. Resultante Suscrito: 960.000,00 Euros. Datos registrales. T 583 , F 177, S 8, H LO 9768, I/A 6 ( 8.03.13).
  7. 30/10/2009#444662
    RevocacionesNombramientos
    BILCON CERAMICAS SL. Revocaciones. Apo.Manc.: CONDE PEREZ JOSE LUIS. Nombramientos. Apo.Manc.: LOPEZ GUTIERREZ ANTONIO. Datos registrales. T 583 , F 176, S 8, H LO 9768, I/A 5 (16.10.09).

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 addressAVDA DE ZARAGOZA 7, LA RIOJA, LOGROÑO
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 la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector