BORGAR 5 SOCIEDAD ANONIMA

Hoja BI50636· NIF A39079538

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
624 908,34 €
Directors :
Bordas Garcia Maria Soledad, Garcia Pelayo Jesus

Legal information

Legal information for BORGAR 5 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000068167368
Legal formSociedad Anónima (SA)
Share capital624 908,34 €
Register referenceTomo 4876 · Folio 169 · Hoja BI50636
StatusVigente

Activity

BORGAR 5 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 October 2010 to 3 March 2026, across 4 distinct types of filing. Its registered share capital is 624 908,34 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BORGAR 5 SOCIEDAD ANO…Bordas Garcia Maria SoledadBordas Garcia Maria …Garcia Pelayo JesusGarcia Pelayo JesusGARBORAUTO SOCIEDAD LIMITADAGARBORAUTO SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BORGAR 5 SOCIEDAD ANO…GARBORAUTO SOCIEDAD LIMITADAGARBORAUTO SOCIEDAD …IRU MEDICAL SOCIEDAD LIMITADAIRU MEDICAL SOCIEDAD…

Beneficial owner (UBO)

GARBORAUTO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/10/2010

Beneficial owner network map

3 nodes Person Company
BORGAR 5 SOCIEDAD ANO…GARBORAUTO SOCIEDAD LIMITADAGARBORAUTO SOCIEDAD …IRU MEDICAL SOCIEDAD LIMITADAIRU MEDICAL SOCIEDAD…

Registered actos

  1. ReeleccionesPublished 03/03/2026· Registered 23/02/2026· I/A 10
  2. ReeleccionesPublished 03/12/2020· Registered 23/11/2020· I/A 8
  3. NombramientosPublished 27/06/2019· Registered 18/06/2019· I/A 7
  4. ReeleccionesPublished 14/05/2015· Registered 05/05/2015· I/A 6
  5. ReeleccionesPublished 06/08/2012· Registered 19/07/2012· I/A 5
  6. Ampliación de capitalPublished 12/11/2010· Registered 21/10/2010· I/A 4
  7. Declaración de unipersonalidadPublished 28/10/2010· Registered 06/10/2010· I/A 3

Changes

  1. 28/10/2010Declaración de unipersonalidad

    GARBORAUTO SOCIEDAD LIMITADA

Capital · events

  1. 12/11/2010Ampliación de capital
    Resulting capital: 624 908,34 €

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. 03/03/2026#9102978
    Reelecciones
    BORGAR 5 SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARCIA PELAYO JESUS;BORDAS GARCIA MARIA SOLEDAD. Datos registrales. S 8 , H BI 50636, I/A 10 (23.02.26).
  2. 03/12/2020#6152876
    Reelecciones
    BORGAR 5 SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARCIA PELAYO JESUS;BORDAS GARCIA MARIA SOLEDAD. Datos registrales. T 4876 , F 169, S 8, H BI 50636, I/A 8 (23.11.20).
  3. 27/06/2019#5469938
    Nombramientos
    BORGAR 5 SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARCIA BORDAS JESUS. Datos registrales. T 4876 , F 167, S 8, H BI 50636, I/A 7 (18.06.19).
  4. 14/05/2015#3323594
    Reelecciones
    BORGAR 5 SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARCIA PELAYO JESUS;BORDAS GARCIA MARIA SOLEDAD. Datos registrales. T 4876 , F 167, S 8, H BI 50636, I/A 6 ( 5.05.15).
  5. 06/08/2012#1847721
    Reelecciones
    BORGAR 5 SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARCIA PELAYO JESUS;BORDAS GARCIA MARIA SOLEDAD. Datos registrales. T 4876 , F 167, S 8, H BI 50636, I/A 5 (19.07.12).
  6. 12/11/2010#943708
    Ampliación de capital
    BORGAR 5 SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 197.913,28 Euros. Desembolsado: 197.913,28 Euros. Resultante Suscrito: 624.908,34 Euros. Resultante Desembolsado: 624.908,34 Euros. Datos registrales. T 4876 , F 164, S 8, H BI 50636, I/A 4 …
  7. 28/10/2010#926375
    Declaración de unipersonalidad
    BORGAR 5 SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GARBORAUTO SOCIEDAD LIMITADA. Datos registrales. T 4876 , F 164, S 8, H BI 50636, I/A 3 ( 6.10.10).

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/ CARMELO GIL 11 1, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as BORGAR S.A

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector