CONSTRUCTORA ZURBARAN SOCIEDAD ANONIMA

Hoja BI4032· NIF A48057434

Struck off · 02/12/2025Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCTORA ZURBARAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056468468
Legal formSociedad Anónima (SA)
StatusExtinguida

Activity

CONSTRUCTORA ZURBARAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 21 April 2010 to 2 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CONSTRUCTORA ZURBARAN…Aguiriano Ruiz Felix AndresAguiriano Ruiz Felix…Aguiriano Ruiz Francisco JavierAguiriano Ruiz Franc…Aguiriano Ruiz Ignacio NicolasAguiriano Ruiz Ignac…Aguiriano Ruiz RicardoAguiriano Ruiz Ricar…Cereceda Salazar Ana MariaCereceda Salazar Ana…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2025
  2. NombramientosPublished 02/12/2025
  3. DisoluciónPublished 02/12/2025
  4. ExtinciónPublished 02/12/2025
  5. Ceses/DimisionesPublished 08/06/2023
  6. NombramientosPublished 08/06/2023
  7. ReeleccionesPublished 16/10/2017
  8. Ceses/DimisionesPublished 11/10/2012
  9. NombramientosPublished 11/10/2012
  10. ReeleccionesPublished 11/10/2012
  11. ReeleccionesPublished 21/04/2010

Changes

  1. 02/12/2025Disolución
  2. 02/12/2025Extinción

Timeline (BORME)

  1. 02/12/2025#8951688
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCTORA ZURBARAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: AGUIRIANO RUIZ FRANCISCO JAVIER;CERECEDA SALAZAR ANA MARIA;AGUIRIANO RUIZ FELIX ANDRES;AGUIRIANO RUIZ IGNACIO NICOLAS;AGUIRIANO RUIZ RICARDO. Presidente: AGUIRIANO RUIZ FRANCISCO JA…
  2. 08/06/2023#7570430
    Ceses/DimisionesNombramientos
    CONSTRUCTORA ZURBARAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: RUIZ BILBAO MARIA DEL CARMEN. SecreNoConsj: AGUIRIANO CERECEDA ANA MARIA. Consejero: AGUIRIANO RUIZ FRANCISCO JAVIER. Presidente: AGUIRIANO RUIZ FRANCISCO JAVIER. Consejero: CERECED…
  3. 16/10/2017#4577855
    Reelecciones
    CONSTRUCTORA ZURBARAN SOCIEDAD ANONIMA. Reelecciones. Consejero: AGUIRIANO RUIZ FRANCISCO JAVIER. Presidente: AGUIRIANO RUIZ FRANCISCO JAVIER. Consejero: CERECEDA SALAZAR ANA MARIA. Vicepresid.: CERECEDA SALAZAR ANA MARIA. Consejero: RUIZ BILBAO MARI…
  4. 11/10/2012#1933476
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCTORA ZURBARAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: AGUIRIANO MARQUES FELIX. Presidente: AGUIRIANO MARQUES FELIX. Nombramientos. Consejero: RUIZ BILBAO MARIA DEL CARMEN. Presidente: AGUIRIANO RUIZ FRANCISCO JAVIER. Reelecciones. Cons…
  5. 21/04/2010#686336
    Reelecciones
    CONSTRUCTORA ZURBARAN SOCIEDAD ANONIMA. Reelecciones. Consejero: AGUIRIANO RUIZ FRANCISCO JAVIER;AGUIRIANO MARQUES FELIX;CERECEDA SALAZAR ANA MARIA. Presidente: AGUIRIANO MARQUES FELIX. Vicepresid.: CERECEDA SALAZAR ANA MARIA. SecreNoConsj: AGUIRIANO…

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 addressJUAN DE GARAY, 7, 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 6812 — are listed together.

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