EGEA ALGORTA SOCIEDAD ANONIMA

Hoja BI2630· NIF A48299275

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Sierra Mena Alberto Esteban, Sierra Mena Francisco Javier

Legal information

Legal information for EGEA ALGORTA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057895069
Legal formSociedad Anónima (SA)
StatusVigente

Activity

EGEA ALGORTA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 8 April 2009 to 1 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EGEA ALGORTA SOCIEDAD…Sierra Mena Alberto EstebanSierra Mena Alberto …Sierra Mena Francisco JavierSierra Mena Francisc…

Registered actos

  1. ReeleccionesPublished 01/12/2022
  2. Ceses/DimisionesPublished 26/04/2017
  3. NombramientosPublished 26/04/2017
  4. ReeleccionesPublished 02/06/2015
  5. Cambio de domicilio socialPublished 11/09/2012
  6. Ceses/DimisionesPublished 29/01/2010
  7. NombramientosPublished 29/01/2010
  8. ReeleccionesPublished 08/04/2009

Changes

  1. 11/09/2012Cambio de domicilio social

    AVDA CERVANTES 31 1º - MODULO 5º, LOCAL PRIMERO A (BASAURI)

Timeline (BORME)

  1. 01/12/2022#7274296
    Reelecciones
    EGEA ALGORTA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SIERRA MENA ALBERTO ESTEBAN;SIERRA MENA FRANCISCO JAVIER. Datos registrales. T 345 , F 38, S 8, H BI 2630,A , I/ 15 .(24.11.22).
  2. 26/04/2017#4351817
    EGEA ALGORTA SOCIEDAD ANONIMA. Otros conceptos: Modificación y nueva redacción de los Estatutos Sociales como consecuencia del cambio de estructura del órgano de administración. Cambio de duración de los cargos que pasa a ser de seis años. Datos regi…
  3. 26/04/2017#4351816
    Ceses/DimisionesNombramientos
    EGEA ALGORTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SIERRA MENA ALBERTO ESTEBAN. Nombramientos. Adm. Solid.: SIERRA MENA ALBERTO ESTEBAN;SIERRA MENA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 02/06/2015#3350241
    Reelecciones
    EGEA ALGORTA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SIERRA MENA ALBERTO ESTEBAN. Datos registrales. T 2200 , F 146, S 8, H BI 2630,A , I/ 13 .(25.05.15).
  5. 11/09/2012#1889733
    Cambio de domicilio social
    EGEA ALGORTA SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA CERVANTES 31 1º - MODULO 5º, LOCAL PRIMERO A (BASAURI). Datos registrales. T 2200 , F 146, S 8, H BI 2630,A , I/ 12 .(27.08.12).
  6. 29/01/2010#565574
    Ceses/DimisionesNombramientos
    EGEA ALGORTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SIERRA BETORE FRANCISCO. Nombramientos. Adm. Unico: SIERRA MENA ALBERTO ESTEBAN. Datos registrales. T 2200 , F 146, S 8, H BI 2630,A , I/ 11 .(20.01.10).
  7. 08/04/2009#163792
    Reelecciones
    EGEA ALGORTA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SIERRA BETORE FRANCISCO. Datos registrales. T 2200 , F 145, S 8, H BI 2630,A , I/ 10 .(25.03.09).

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 addressAVDA CERVANTES 31 1º - MODULO 5º, LOCAL PRIMERO A (BASAURI), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector