FIDESLAN AHOLKULARITZA SOCIEDAD LIMITADA
Hoja BI34003· NIF B95206793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arantza Saizar Portu, Saizar Portu Estibaliz, Saizar Portu Iñaki, Saizar Portu Mikel
- Former name :
- FIDESLAN ASESORES SOCIEDAD LIMITADA
Legal information
Legal information for FIDESLAN AHOLKULARITZA SOCIEDAD LIMITADA
Activity
FIDESLAN AHOLKULARITZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 8 July 2010 to 10 March 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Arantza Saizar PortuAdministrador solidarioAdministrador Solidario
- Saizar Portu EstibalizAdministrador solidarioAdministrador Solidario
- Saizar Portu IñakiAdministrador solidarioAdministrador Solidario
- Saizar Portu MikelAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- BILBAO INGLES, MARIA JOSE(formerly URRIZUETA SOCIEDAD LIMITADA)100 %
Legal entity · since 10/12/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BILBAO INGLES, MARIA JOSE100 %Vigente
Legal entity · since 10/12/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/03/2026· Registered 03/03/2026· I/A 7
- Cambio de denominación socialPublished 10/03/2026· Registered 03/03/2026· I/A 7
- Fusión por absorciónPublished 10/03/2026· Registered 03/03/2026· I/A 7
- Declaración de unipersonalidadPublished 10/12/2025· Registered 01/12/2025· I/A 6
- Cambio de domicilio socialPublished 21/05/2018· Registered 10/05/2018· I/A 4
- Cambio de domicilio socialPublished 08/07/2010· Registered 29/06/2010· I/A 3
Changes
- 10/03/2026Fusión por absorción
- 10/03/2026Modificaciones estatutarias
- 10/12/2025Declaración de unipersonalidad
URRIZUETA SOCIEDAD LIMITADA
- 21/05/2018Cambio de domicilio social
C/ ANTIGUAKO AMA, NUMERO 11, BAJO (ONDARROA)
- 08/07/2010Cambio de domicilio social
C/ IPARRAGUIRRE, Nº 9, BAJO (ONDARROA)
Timeline (BORME)
- 10/03/2026#9116228
Company name: FIDESLAN ASESORES SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialFusión por absorciónFIDESLAN ASESORES SOCIEDAD LIMITADA. Modificaciones estatutarias. 15. Funcionamiento Junta General.-. Cambio de denominación social. FIDESLAN AHOLKULARITZA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: FIDESLAN CONSULTORES SOCIEDAD … - 10/12/2025#8964961
Company name: FIDESLAN ASESORES SOCIEDAD LIMITADA
Declaración de unipersonalidadFIDESLAN ASESORES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: URRIZUETA SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 34003, I/A 6 ( 1.12.25).
- 21/05/2018#4887498
Company name: FIDESLAN ASESORES SOCIEDAD LIMITADA
Cambio de domicilio socialFIDESLAN ASESORES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTIGUAKO AMA, NUMERO 11, BAJO (ONDARROA). Datos registrales. T 4170 , F 119, S 8, H BI 34003, I/A 4 (10.05.18).
- 08/07/2010#796999
Company name: FIDESLAN ASESORES SOCIEDAD LIMITADA
Cambio de domicilio socialFIDESLAN ASESORES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IPARRAGUIRRE, Nº 9, BAJO (ONDARROA). Datos registrales. T 4170 , F 119, S 8, H BI 34003, I/A 3 (29.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.