ELECTROMECANICAS ABIEGA SA

Hoja VI1850· NIF A01009190

VigenteÁlava
Registered address :
Activity :
Fabricación de aparatos de distribución y control eléctrico
Legal form :
Sociedad Anónima (SA)
Directors :
Abiega Garrastachu Rafael, Sestafe Echevarria Imanol Eukeni, Abiega Garcia Christian

Legal information

Legal information for ELECTROMECANICAS ABIEGA SA

NIF
Hoja registral
IRUS1000001706740
Legal formSociedad Anónima (SA)
LocalityLaudio/Llodio
Phone
Register referenceTomo 1402 · Folio 116 · Hoja VI1850
StatusVigente

Activity

ELECTROMECANICAS ABIEGA SA is a Sociedad Anónima (SA) with its registered office in Laudio/Llodio (Álava, País Vasco). Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). The Spanish commercial register has published 11 filings for this company, from 12 July 2010 to 4 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2712 · Fabricación de aparatos de distribución y control eléctrico

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 04/12/2025· Registered 26/11/2025· I/A 30
  2. ReeleccionesPublished 02/01/2023· Registered 20/12/2022· I/A 28
  3. ReeleccionesPublished 16/02/2022· Registered 02/02/2022· I/A 27
  4. ReeleccionesPublished 12/07/2019· Registered 05/07/2019· I/A 26
  5. NombramientosPublished 25/10/2017· Registered 06/10/2017· I/A 25
  6. ReeleccionesPublished 30/03/2016· Registered 16/03/2016· I/A 24
  7. ReeleccionesPublished 21/02/2013· Registered 07/02/2013· I/A 23
  8. Ceses/DimisionesPublished 31/10/2011· Registered 04/10/2011· I/A 22
  9. RevocacionesPublished 31/10/2011· Registered 04/10/2011· I/A 22
  10. NombramientosPublished 31/10/2011· Registered 04/10/2011· I/A 22
  11. ReeleccionesPublished 12/07/2010· Registered 24/06/2010· I/A 21

Timeline (BORME)

  1. 04/12/2025#8954254
    Reelecciones
    ELECTROMECANICAS ABIEGA SA. Reelecciones. Auditor: T. NIC AUDITORES S.L. Datos registrales. S 8 , H VI 1850, I/A 30 (26.11.25).
  2. 02/01/2023#10562182
    Reelecciones
    ELECTROMECANICAS ABIEGA SA. Reelecciones. Consejero: ABIEGA GARRASTACHU RAFAEL;SESTAFE ECHEVARRIA IMANOL EUKENI;ABIEGA GARCIA CHRISTIAN. Presidente: ABIEGA GARRASTACHU RAFAEL. Secretario: ABIEGA GARCIA CHRISTIAN. Datos registrales. T 1402 , F 116, S …
  3. 16/02/2022#6813782
    Reelecciones
    ELECTROMECANICAS ABIEGA SA. Reelecciones. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 1402 , F 116, S 8, H VI 1850, I/A 27 ( 2.02.22).
  4. 12/07/2019#5488799
    Reelecciones
    ELECTROMECANICAS ABIEGA SA. Reelecciones. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 1402 , F 116, S 8, H VI 1850, I/A 26 ( 5.07.19).
  5. 25/10/2017#4589815
    Nombramientos
    ELECTROMECANICAS ABIEGA SA. Cancelaciones de oficio de nombramientos. Consejero: SESTAFE ECHEVARRIA IMANOL EUKENI;ABIEGA GARRASTACHU RAFAEL;ABIEGA GARCIA CHRISTIAN. Presidente: ABIEGA GARRASTACHU RAFAEL. Secretario: ABIEGA GARCIA CHRISTIAN. Nombramie…
  6. 30/03/2016#3788287
    Reelecciones
    ELECTROMECANICAS ABIEGA SA. Reelecciones. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 1402 , F 115, S 8, H VI 1850, I/A 24 (16.03.16).
  7. 21/02/2013#2138005
    Reelecciones
    ELECTROMECANICAS ABIEGA SA. Reelecciones. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 1402 , F 115, S 8, H VI 1850, I/A 23 ( 7.02.13).
  8. 31/10/2011#1435592
    Ceses/DimisionesRevocacionesNombramientos
    ELECTROMECANICAS ABIEGA SA. Ceses/Dimisiones. Consejero: ABIEGA GARRASTACHU RAFAEL. Presidente: ABIEGA GARRASTACHU RAFAEL. Consejero: ABIEGA GARCIA CHRISTIAN;SESTAFE ECHEVARRIA IMANOL EUKENI. Secretario: ABIEGA GARCIA CHRISTIAN. Revocaciones. Apodera…
  9. 12/07/2010#798664
    Reelecciones
    ELECTROMECANICAS ABIEGA SA. Reelecciones. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 519 , F 113, S 8, H VI 1850, I/A 21 (24.06.10).

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 addressNO CONSTA, AR, Laudio/Llodio, Álava
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 — Fabricación de aparatos de distribución y control eléctrico — are listed together.

Prospect this sectorAll companies in this sector