COMENORTE SOCIEDAD ANONIMA

Hoja BI20636· NIF A48418115

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
6 010,12 €
Director :
Nicolas Gandia Pedro

Legal information

Legal information for COMENORTE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058157261
Legal formSociedad Anónima (SA)
Share capital6 010,12 €
Register referenceTomo 2263 · Folio 152 · Hoja BI20636
StatusVigente

Activity

COMENORTE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 12 March 2012 to 31 July 2025, across 6 distinct types of filing. Its registered share capital is 6 010,12 €.

Economic activity (CNAE)

4686

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMENORTE SOCIEDAD AN…Nicolas Gandia PedroNicolas Gandia Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMENORTE SOCIEDAD AN…Nicolas Gandia PedroNicolas Gandia Pedro

Beneficial owner (UBO)

Nicolas Gandia Pedro100 %

Individual · ultimate beneficial owner · since 23/04/2012

Beneficial owner network map

2 nodes Person Company
COMENORTE SOCIEDAD AN…Nicolas Gandia PedroNicolas Gandia Pedro

Registered actos

  1. ReeleccionesPublished 31/07/2025· Registered 22/07/2025· I/A 12
  2. Reducción de capitalPublished 31/07/2025· Registered 22/07/2025· I/A 12
  3. Ampliación del objeto socialPublished 31/07/2025· Registered 22/07/2025· I/A 12
  4. ReeleccionesPublished 09/08/2022· Registered 29/07/2022· I/A 10
  5. ReeleccionesPublished 29/06/2017· Registered 23/06/2017· I/A 8
  6. Declaración de unipersonalidadPublished 23/04/2012· Registered 12/04/2012· I/A 7
  7. Ceses/DimisionesPublished 12/03/2012· Registered 28/02/2012· I/A 6
  8. NombramientosPublished 12/03/2012· Registered 28/02/2012· I/A 6

Changes

  1. 31/07/2025Ampliación del objeto social

    4686.

  2. 23/04/2012Declaración de unipersonalidad

    NICOLAS GANDIA PEDRO

Capital · events

  1. 31/07/2025Reducción de capital
    Resulting capital: 6 010,12 €

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. 31/07/2025#8763488
    ReeleccionesReducción de capitalAmpliación del objeto social
    COMENORTE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: COMENORTE SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: NICOLAS GANDIA PEDRO. Reducción de capital. Importe reducción: 54.091,09 Euros. Resultante Suscrito: 6.010,1…
  2. 09/08/2022#7114485
    Reelecciones
    COMENORTE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NICOLAS GANDIA PEDRO. Datos registrales. T 2263 , F 152, S 8, H BI 20636, I/A 10 (29.07.22).
  3. 06/03/2019#5294673
    COMENORTE SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 2263 , F 152, S 8, H BI 20636, I/A 9 (27.02.19).
  4. 29/06/2017#4442281
    Reelecciones
    COMENORTE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NICOLAS GANDIA PEDRO. Datos registrales. T 2263, L 1679, F 152, S 8, H BI 20636, I/A 8 (23.06.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 23/04/2012#1697112
    Declaración de unipersonalidad
    COMENORTE SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: NICOLAS GANDIA PEDRO. Datos registrales. T 2263, L 1679, F 152, S 8, H BI 20636, I/A 7 (12.04.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  6. 12/03/2012#1636864
    Ceses/DimisionesNombramientos
    COMENORTE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: NICOLAS GARCIA PEDRO MARIA. Nombramientos. Adm. Unico: NICOLAS GANDIA PEDRO. Datos registrales. T 2263, L 1679, F 152, S 8, H BI 20636, I/A 6 (28.02.12).

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 DEL FERROCARRIL S/N, 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 4686 — are listed together.

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