CALEBIMEN SOCIEDAD ANONIMA

Hoja BI5787· NIF A48240170

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Aldasoro Guerricabeitia Maria Del Carmen, Aresti Victoria De Lecea Francisco Javier

Legal information

Legal information for CALEBIMEN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057004136
Legal formSociedad Anónima (SA)
StatusVigente

Activity

CALEBIMEN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 24 January 2018 to 9 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CALEBIMEN SOCIEDAD AN…Aldasoro Guerricabeitia Maria Del CarmenAldasoro Guerricabei…Aresti Victoria De Lecea Francisco JavierAresti Victoria De L…INVERSIONES BERLOS SOCIEDAD LIMITADAINVERSIONES BERLOS S…ASSET 87 SOCIEDAD ANONIMAASSET 87 SOCIEDAD AN…

Registered actos

  1. NombramientosPublished 09/05/2025
  2. Ceses/DimisionesPublished 09/05/2025
  3. NombramientosPublished 09/05/2025
  4. Modificaciones estatutariasPublished 09/05/2025
  5. ReeleccionesPublished 24/01/2018
  6. ReeleccionesPublished 24/01/2018

Changes

  1. 09/05/2025Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2025#8627210
    Nombramientos
    CALEBIMEN SOCIEDAD ANONIMA. Nombramientos. Apoderado: ARESTI ALDASORO ALVARO. Datos registrales. S 8 , H BI 5787,A , I/ 13 .(30.04.25).
  2. 09/05/2025#8627209
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALEBIMEN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ARESTI VICTORIA DE LECEA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: ARESTI VICTORIA DE LECEA FRANCISCO JAVIER;ALDASORO GUERRICABEITIA MARIA DEL CARMEN. Modificaciones estatutarias. Modifica…
  3. 24/01/2018#4711965
    Reelecciones
    CALEBIMEN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARESTI VICTORIA DE LECEA FRANCISCO JAVIER. Datos registrales. T 1983 , F 32, S 8, H BI 5787,A , I/ 10 .(12.01.18).
  4. 24/01/2018#4711964
    Reelecciones
    CALEBIMEN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARESTI VICTORIA DE LECEA FRANCISCO JAVIER. Datos registrales. T 1983 , F 32, S 8, H BI 5787,A , I/ 9 .(12.01.18).

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 addressHenao nº 15 principal derecha, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector