COMPUPLAY SOCIEDAD ANONIMA

Hoja BI2179· NIF A48179048

VigenteBizkaia
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Otero Lopez Javier

Legal information

Legal information for COMPUPLAY SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056577059
Legal formSociedad Anónima (SA)
StatusVigente

Activity

COMPUPLAY SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 13 filings for this company, from 13 August 2012 to 14 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
COMPUPLAY SOCIEDAD AN…Otero Lopez JavierOtero Lopez JavierRIBPLAY SOCIEDAD LIMITADARIBPLAY SOCIEDAD LIM…LUDERE OPERADORA, S.LLUDERE OPERADORA, S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMPUPLAY SOCIEDAD AN…Lopez Gonzalez Ana MariaLopez Gonzalez Ana M…BEBERLY PLAY SOCIEDAD LIMITADABEBERLY PLAY SOCIEDA…KLAUSSEN KARS SLKLAUSSEN KARS SL

Beneficial owner (UBO)

Lopez Gonzalez Ana Maria100 %

Individual · ultimate beneficial owner · since 05/07/2018

Beneficial owner network map

4 nodes Person Company
COMPUPLAY SOCIEDAD AN…Lopez Gonzalez Ana MariaLopez Gonzalez Ana M…BEBERLY PLAY SOCIEDAD LIMITADABEBERLY PLAY SOCIEDA…KLAUSSEN KARS SLKLAUSSEN KARS SL

Registered actos

  1. NombramientosPublished 14/08/2025
  2. Ceses/DimisionesPublished 27/05/2025
  3. NombramientosPublished 27/05/2025
  4. ReeleccionesPublished 27/07/2023
  5. NombramientosPublished 18/04/2022
  6. NombramientosPublished 08/01/2019
  7. Declaración de unipersonalidadPublished 05/07/2018
  8. Ceses/DimisionesPublished 03/08/2017
  9. NombramientosPublished 03/08/2017
  10. Ceses/DimisionesPublished 13/08/2012
  11. NombramientosPublished 13/08/2012
  12. Modificaciones estatutariasPublished 13/08/2012

Changes

  1. 05/07/2018Declaración de unipersonalidad

    LOPEZ GONZALEZ ANA MARIA

  2. 13/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2025#8788007
    Nombramientos
    COMPUPLAY SOCIEDAD ANONIMA. Nombramientos. Apoderado: LOPEZ GONZALEZ ANA MARIA. Datos registrales. S 8 , H BI 2179,A , I/ 20 .( 6.08.25).
  2. 27/05/2025#8655412
    Ceses/DimisionesNombramientos
    COMPUPLAY SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALEZ ANA MARIA. Nombramientos. Adm. Unico: OTERO LOPEZ JAVIER. Datos registrales. S 8 , H BI 2179,A , I/ 19 .(19.05.25).
  3. 27/07/2023#7648762
    Reelecciones
    COMPUPLAY SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LOPEZ GONZALEZ ANA MARIA. Datos registrales. T 1639 , F 113, S 8, H BI 2179,A , I/ 17 .(18.07.23).
  4. 18/04/2022#6917519
    Nombramientos
    COMPUPLAY SOCIEDAD ANONIMA. Nombramientos. Apoderado: OTERO LOPEZ JAVIER. Datos registrales. T 1639 , F 111, S 8, H BI 2179,A , I/ 16 .( 4.04.22).
  5. 08/01/2019#10526107
    Nombramientos
    COMPUPLAY SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARCIA EXPOSITO MIGUEL. Datos registrales. T 1639 , F 110, S 8, H BI 2179,A , I/ 15 .(26.12.18).
  6. 05/07/2018#4955860
    Declaración de unipersonalidad
    COMPUPLAY SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: LOPEZ GONZALEZ ANA MARIA. Datos registrales. T 1639 , F 110, S 8, H BI 2179,A , I/ 14 .(27.06.18).
  7. 03/08/2017#4492570
    Ceses/DimisionesNombramientos
    COMPUPLAY SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: OTERO FARIÑAS JOSE MIGUEL. Nombramientos. Adm. Unico: LOPEZ GONZALEZ ANA MARIA. Datos registrales. T 1639 , F 110, S 8, H BI 2179,A , I/ 13 .(26.07.17).
  8. 13/08/2012#1858580
    COMPUPLAY SOCIEDAD ANONIMA. Otros conceptos: AUTORIZACION AL ADMINISTRADOR UNICO PARA AUTOCONTRATACION. Datos registrales. T 1639 , F 107, S 8, H BI 2179,A , I/ 13 .(26.07.12).
  9. 13/08/2012#1858579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPUPLAY SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: OTERO FARIÑAS JOSE MIGUEL;LOPEZ GONZALEZ ANA MARIA;FERNANDEZ BEGUE LUIS ANGEL. Presidente: OTERO FARIÑAS JOSE MIGUEL. Vicepresid.: LOPEZ GONZALEZ ANA MARIA. Secretario: FERNANDEZ BEGUE LUIS ANG…

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 addressJOSE MARIA UGARTEBURU, 9, 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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector