ELESEN SOCIEDAD LIMITADA

Hoja BI22829· NIF B48265441

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Blanco Elias Amadeo

Legal information

Legal information for ELESEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057044663
Legal formSociedad Limitada (SL)
Register referenceTomo 2072 · Folio 22 · Hoja BI22829
StatusVigente

Activity

ELESEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 9 July 2012 to 15 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

comercialización, compra, venta y distribución de aparatos y elementos de electromedicina y sus accesorios; mantenimiento y reparación de lo anterior.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ELESEN SOCIEDAD LIMIT…Blanco Elias AmadeoBlanco Elias AmadeoEKI CONSULTING SOCIEDAD LIMITADAEKI CONSULTING SOCIE…

Registered actos

  1. NombramientosPublished 15/04/2025· Registered 07/04/2025· I/A 20
  2. RevocacionesPublished 28/10/2022· Registered 19/10/2022· I/A 18
  3. Cambio de objeto socialPublished 26/11/2019· Registered 18/11/2019· I/A 17
  4. NombramientosPublished 09/07/2012· Registered 22/06/2012· I/A 16

Changes

  1. 26/11/2019Cambio de objeto social

    comercialización, compra, venta y distribución de aparatos y elementos de electromedicina y sus accesorios; mantenimiento y reparación de lo anterior.

Timeline (BORME)

  1. 15/04/2025#8594815
    Nombramientos
    ELESEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLANCO YARNOZ ANTONIO. Datos registrales. S 8 , H BI 22829, I/A 20 ( 7.04.25).
  2. 28/10/2022#7219721
    Revocaciones
    ELESEN SOCIEDAD LIMITADA. Revocaciones. Apoderado: MADARIAGA LLANTADA MANUELA. Dir. General: MADARIAGA LLANTADA MANUELA. Datos registrales. T 2072 , F 22, S 8, H BI 22829, I/A 18 (19.10.22).
  3. 26/11/2019#5677855
    Cambio de objeto social
    ELESEN SOCIEDAD LIMITADA. Cambio de objeto social. comercialización, compra, venta y distribución de aparatos y elementos de electromedicina y sus accesorios; mantenimiento y reparación de lo anterior. Datos registrales. T 2072 , F 22, S 8, H BI 2282…
  4. 09/07/2012#1807974
    Nombramientos
    ELESEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLANCO YARNOZ ANTONIO. Datos registrales. T 2072, L 1, F 22, S 8, H BI 22829, I/A 16 (22.06.12).

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 addressBarrio San Antolin s/n, Poligono Ugaldeguren II, P-14, nave 7, BIZKAIA, ZAMUDIO
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector