CONMAFI SOCIEDAD ANONIMA

Hoja BI14982· NIF A48122428

Struck off · 17/02/2025Bizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONMAFI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057573367
Legal formSociedad Anónima (SA)
Register referenceTomo 258 · Folio 115 · Hoja BI14982
StatusLiquidada

Activity

CONMAFI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 24 December 2010 to 17 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONMAFI SOCIEDAD ANON…Huidobro Fernandez Jose IgnacioHuidobro Fernandez J…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 15
  2. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 15
  3. DisoluciónPublished 17/02/2025· Registered 10/02/2025· I/A 15
  4. ExtinciónPublished 17/02/2025· Registered 10/02/2025· I/A 15
  5. Ceses/DimisionesPublished 18/01/2021· Registered 31/12/2020· I/A 13
  6. NombramientosPublished 18/01/2021· Registered 31/12/2020· I/A 13
  7. ReeleccionesPublished 11/01/2016· Registered 29/12/2015· I/A 12
  8. NombramientosPublished 26/03/2013· Registered 13/03/2013· I/A 11
  9. NombramientosPublished 26/03/2013· Registered 13/03/2013· I/A 10
  10. ReeleccionesPublished 24/12/2010· Registered 10/12/2010· I/A 9

Changes

  1. 17/02/2025Disolución
  2. 17/02/2025Extinción

Timeline (BORME)

  1. 17/02/2025#8495263
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONMAFI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: HUIDOBRO FERNANDEZ JOSE IGNACIO. Presidente: HUIDOBRO FERNANDEZ JOSE IGNACIO. Consejero: PEÑA GONZALEZ JUAN PABLO. Secretario: PEÑA GONZALEZ JUAN PABLO. Consejero: GARCIA MARTINEZ OLINDA. Nombram…
  2. 18/01/2021#6207174
    Ceses/DimisionesNombramientos
    CONMAFI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PEÑA VILLASANTE FRANCISCO;HUIDOBRO FERNANDEZ JOSE IGNACIO. Presidente: PEÑA VILLASANTE FRANCISCO. Secretario: HUIDOBRO FERNANDEZ JOSE IGNACIO. Consejero: MARTINEZ PEREZ NATIVIDAD. Nombramientos. …
  3. 11/01/2016#10488899
    Reelecciones
    CONMAFI SOCIEDAD ANONIMA. Reelecciones. Consejero: PEÑA VILLASANTE FRANCISCO;HUIDOBRO FERNANDEZ JOSE IGNACIO. Presidente: PEÑA VILLASANTE FRANCISCO. Secretario: HUIDOBRO FERNANDEZ JOSE IGNACIO. Consejero: MARTINEZ PEREZ NATIVIDAD. Datos registrales. …
  4. 26/03/2013#2198154
    Nombramientos
    CONMAFI SOCIEDAD ANONIMA. Nombramientos. Apoderado: PEÑA VILLASANTE FRANCISCO;HUIDOBRO FERNANDEZ JOSE IGNACIO;MARTINEZ PEREZ NATIVIDAD. Datos registrales. T 258 , F 115, S 8, H BI 14982, I/A 11 (13.03.13).
  5. 26/03/2013#2198153
    Nombramientos
    CONMAFI SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: PEÑA VILLASANTE FRANCISCO;HUIDOBRO FERNANDEZ JOSE IGNACIO;MARTINEZ PEREZ NATIVIDAD. Datos registrales. T 258 , F 115, S 8, H BI 14982, I/A 10 (13.03.13).
  6. 24/12/2010#1001955
    Reelecciones
    CONMAFI SOCIEDAD ANONIMA. Reelecciones. Consejero: PEÑA VILLASANTE FRANCISCO;HUIDOBRO FERNANDEZ JOSE IGNACIO. Presidente: PEÑA VILLASANTE FRANCISCO. Secretario: HUIDOBRO FERNANDEZ JOSE IGNACIO. Consejero: MARTINEZ PEREZ NATIVIDAD. Datos registrales. …

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/ ARRANDI 28 3 DC, BIZKAIA, BARAKALDO
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 — Promoción inmobiliaria — are listed together.

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