DIALBILBO SOCIEDAD LIMITADA

Hoja BI5630· NIF B48127500

VigenteBizkaia
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Malaga Laura, Vargas Gutierrez Luis

Legal information

Legal information for DIALBILBO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056525454
Legal formSociedad Limitada (SL)
StatusVigente

Activity

DIALBILBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 22 filings for this company, from 23 July 2012 to 3 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
DIALBILBO SOCIEDAD LI…Aragon Miguel Maria Del MarAragon Miguel Maria …Fernandez Catalan CarlosFernandez Catalan Ca…Garcia Malaga LauraGarcia Malaga LauraVargas Gutierrez LuisVargas Gutierrez LuisAMEX, SOCIEDAD ANONIMAAMEX, SOCIEDAD ANONI…WORLD OF AQ7 SLWORLD OF AQ7 SLFRESENIUS MEDICAL CARE SERVICES CATALUNYA SLFRESENIUS MEDICAL CA…FRESENIUS MEDICAL CARE EXTREMADURA S.AFRESENIUS MEDICAL CA…FRESENIUS MEDICAL CARE SERVICES CASTILLA Y LEON SLFRESENIUS MEDICAL CA…FRESENIUS MEDICAL CARE SERVICES LA RIOJA SLFRESENIUS MEDICAL CA…FRESENIUS MEDICAL CARE SERVICES LEVANTE SAFRESENIUS MEDICAL CA…NATIONAL MEDICAL CARE OF SPAIN SANATIONAL MEDICAL CAR…FRESENIUS MEDICAL CARE SERVICES MADRID SAFRESENIUS MEDICAL CA…FRESENIUS MEDICAL CARE SERVICES MURCIA SLFRESENIUS MEDICAL CA…FRESENIUS MEDICAL CARE SERVICES CANTABRIA, S.LFRESENIUS MEDICAL CA…FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SAFRESENIUS MEDICAL CA…FRESENIUS MEDICAL CARE SERVICES CANARIAS SLFRESENIUS MEDICAL CA…SANTA BARBARA SMART HEALTH SOCIEDAD LIMITADASANTA BARBARA SMART …FRESENIUS MEDICAL CARE SERVICES CASTILLA Y LEON SLFRESENIUS MEDICAL CA…FRESENIUS MEDICAL CARE ESPAÑA SAFRESENIUS MEDICAL CA…

Cap table · shareholdings

  • NATIONAL MEDICAL CARE OF SPAIN SOCIEDAD ANONIMA100 %

    Legal entity · socio único (BORME)

Shareholders network map

2 nodes Person Company
DIALBILBO SOCIEDAD LI…NATIONAL MEDICAL CARE OF SPAIN SOCIEDAD ANONIMANATIONAL MEDICAL CAR…

Beneficial owner (UBO)

NATIONAL MEDICAL CARE OF SPAIN SOCIEDAD ANONIMA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DIALBILBO SOCIEDAD LI…NATIONAL MEDICAL CARE OF SPAIN SOCIEDAD ANONIMANATIONAL MEDICAL CAR…

Registered actos

  1. RevocacionesPublished 03/06/2025
  2. NombramientosPublished 03/06/2025
  3. Ceses/DimisionesPublished 15/11/2023
  4. NombramientosPublished 15/11/2023
  5. RevocacionesPublished 07/03/2022
  6. NombramientosPublished 07/03/2022
  7. Ceses/DimisionesPublished 13/11/2020
  8. RevocacionesPublished 13/11/2020
  9. NombramientosPublished 13/11/2020
  10. Ceses/DimisionesPublished 07/02/2020
  11. NombramientosPublished 07/02/2020
  12. RevocacionesPublished 16/08/2019
  13. NombramientosPublished 16/08/2019
  14. NombramientosPublished 18/03/2016
  15. Cambio de domicilio socialPublished 13/07/2015
  16. Ceses/DimisionesPublished 13/07/2015
  17. NombramientosPublished 13/07/2015
  18. Declaración de unipersonalidadPublished 23/07/2012
  19. Ceses/DimisionesPublished 23/07/2012
  20. RevocacionesPublished 23/07/2012
  21. NombramientosPublished 23/07/2012
  22. Modificaciones estatutariasPublished 23/07/2012

Changes

  1. 13/07/2015Cambio de domicilio social

    C/ PABLO ALZOLA 4 (BILBAO)

  2. 23/07/2012Declaración de unipersonalidad

    NATIONAL MEDICAL CARE OF SPAIN SOCIEDAD ANONIMA

  3. 23/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2025#8667349
    RevocacionesNombramientos
    DIALBILBO SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA MALAGA LAURA;FERNANDEZ CATALAN CARLOS;GRECO MARCO;FUSTEL GONZALEZ OLGA;FERNANDEZ SANCHEZ MARTA;VILLA BUSTOS OSCAR;ROMERO YAÑEZ-SEDEÑO JORGE;BUGALLO BREA FRANCISCO;ARAUJO PIREZ JORGE;PASCUAL…
  2. 15/11/2023#7793309
    Ceses/DimisionesNombramientos
    DIALBILBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ CATALAN CARLOS. Nombramientos. Adm. Mancom.: VARGAS GUTIERREZ LUIS. Datos registrales. T 448 , F 48, S 8, H BI 5630,B , I/ 13 .( 2.11.23).
  3. 07/03/2022#6845978
    RevocacionesNombramientos
    DIALBILBO SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA MALAGA LAURA;SARMIENTO FEIJOO CARLOS JOSE;KARCH ARMIN. Nombramientos. Apoderado: SARMENTERO GONZALEZ ISABEL. Datos registrales. T 448 , F 47, S 8, H BI 5630,B , I/ 12 .(24.02.22).
  4. 13/11/2020#6117845
    Ceses/DimisionesRevocacionesNombramientos
    DIALBILBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: KARCH ARMIN;GRECO MARCO. Revocaciones. Apoderado: VILLA BUSTOS OSCAR;USON JAEGER PATRICIA ELIZABETH;KARCH ARMIN;GRECO MARCO;CABEZAS LOPEZ ELENA MARIA;CANO ANDRES JOSE LUIS;SARMENTERO GONZAL…
  5. 07/02/2020#5785038
    Ceses/DimisionesNombramientos
    DIALBILBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: USON JAEGER PATRICIA ELIZABETH. Nombramientos. Adm. Mancom.: GARCIA MALAGA LAURA. Datos registrales. T 448 , F 16, S 8, H BI 5630,B , I/ 10 .(31.01.20).
  6. 16/08/2019#5548057
    RevocacionesNombramientos
    DIALBILBO SOCIEDAD LIMITADA. Revocaciones. Apoderado: ESCRIBANO RODRIGUEZ YOLANDA. Nombramientos. Apoderado: ARAUJO PIREZ JORGE;ANGUITA MARTINEZ PEDRO JESUS;PASCUAL DEL RIO NURIA;FUSTEL GONZALEZ OLGA. Datos registrales. T 448 , F 14, S 8, H BI 5630,B…
  7. 18/03/2016#3776030
    Nombramientos
    DIALBILBO SOCIEDAD LIMITADA. Nombramientos. Apoderado: SARMIENTO FEIJOO CARLOS JOSE. Datos registrales. T 448 , F 14, S 8, H BI 5630,B , I/ 8 .( 9.03.16).
  8. 13/07/2015#3412661
    Cambio de domicilio social
    DIALBILBO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PABLO ALZOLA 4 (BILBAO). Datos registrales. T 448 , F 14, S 8, H BI 5630,B , I/ 7 .( 3.07.15).
  9. 13/07/2015#3412660
    Ceses/DimisionesNombramientos
    DIALBILBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: KARCH ARMIN;COSTA JUHER PEDRO;ARIAS DUVAL FUNES RICARDO. Nombramientos. Adm. Mancom.: KARCH ARMIN;GRECO MARCO;USON JAEGER PATRICIA ELIZABETH. Apoderado: GARCIA MALAGA LAURA;VILLA BUSTOS OSC…
  10. 23/07/2012#1827404
    Declaración de unipersonalidad
    DIALBILBO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NATIONAL MEDICAL CARE OF SPAIN SOCIEDAD ANONIMA. Datos registrales. T 448 , F 10, S 8, H BI 5630,B , I/ 5 .( 9.07.12).
  11. 23/07/2012#1827403
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    DIALBILBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAZA BARES ANTONIO. Revocaciones. Apoderado: MAZA BARES ANTONIO. Nombramientos. Adm. Mancom.: ARIAS DUVAL FUNES RICARDO;COSTA JUHER PEDRO;KARCH ARMIN. Modificaciones estatutarias. Artículo de…

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/ PABLO ALZOLA 4 (BILBAO), Bizkaia
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector