CONSTRUCCIONES ARIZALETA SA

Hoja SS4853· NIF A20186755

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Munarriz Babace Jose Luis

Legal information

Legal information for CONSTRUCCIONES ARIZALETA SA

NIF
Hoja registral
IRUS1000105205234
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1246 · Folio 36 · Hoja SS4853
Former names
CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA2012-08-02 → 2021-02-11
StatusVigente

Activity

CONSTRUCCIONES ARIZALETA SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 18 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES ARIZAL…Munarriz Babace Jose LuisMunarriz Babace Jose…VENTANAS HERNANI SLVENTANAS HERNANI SLMUNARRIZ ERAIKUNTZAK SLMUNARRIZ ERAIKUNTZAK…

Registered actos

  1. ReeleccionesPublished 18/09/2025· Registered 08/09/2025· I/A 16
  2. ReeleccionesPublished 11/02/2021· Registered 03/02/2021· I/A 14
  3. Cambio de domicilio socialPublished 28/07/2015· Registered 16/07/2015· I/A 13
  4. Ceses/DimisionesPublished 28/07/2015· Registered 16/07/2015· I/A 12
  5. NombramientosPublished 28/07/2015· Registered 16/07/2015· I/A 12
  6. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 11
  7. ReeleccionesPublished 02/08/2012· Registered 24/07/2012· I/A 10

Changes

  1. 18/09/2025Cambio de denominación social

    CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA→CONSTRUCCIONES ARIZALETA SA

  2. 28/07/2015Cambio de domicilio social

    C/ CONSULADO, Nº 2-BAJO

Timeline (BORME)

  1. 18/09/2025#8827510
    Reelecciones
    CONSTRUCCIONES ARIZALETA SA. Reelecciones. Adm. Unico: MUNARRIZ BABACE JOSE LUIS. Otros conceptos: MODIFICACION DEL ARTICULO 11. de los Estatutos Sociales, relativo a la convocatoria de la Junta General.- Cambio de domicilio social. PASEO DE HERIZ, N…
  2. 11/02/2021#6252752

    Company name: CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA

    Reelecciones
    CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MUNARRIZ BABACE JOSE LUIS. Datos registrales. T 1246 , F 36, S 8, H SS 4853, I/A 14 ( 3.02.21).
  3. 28/07/2015#3436972

    Company name: CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA

    Cambio de domicilio social
    CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ CONSULADO, Nº 2-BAJO. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1246 , F 36, S 8, H SS 4853, I/A 13 (16.07.15).
  4. 28/07/2015#3436971

    Company name: CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BABACE IRIGOYEN SEBASTIANA. Nombramientos. Adm. Unico: MUNARRIZ BABACE JOSE LUIS. Datos registrales. T 1246 , F 36, S 8, H SS 4853, I/A 12 (16.07.15).
  5. 02/08/2012#1842524

    Company name: CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA

    Nombramientos
    CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA. Nombramientos. Apoderado: MUNARRIZ BABACE JOSE LUIS. Datos registrales. T 1246 , F 34, S 8, H SS 4853, I/A 11 (24.07.12).
  6. 02/08/2012#1842523

    Company name: CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA

    Reelecciones
    CONSTRUCCIONES ARIZALETA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BABACE IRIGOYEN SEBASTIANA. Datos registrales. T 1246 , F 33, S 8, H SS 4853, I/A 10 (24.07.12).

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 addressPASEO DE HERIZ, Nº69, Donostia/San Sebastián, Gipuzkoa
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 6812 — are listed together.

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