GANADERA BERTA SOCIEDAD ANONIMA

Hoja BI5704· NIF A48105373

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 314 988,00 €
Director :
Leguina Aurrecoechea Maria Iciar

Legal information

Legal information for GANADERA BERTA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056504241
Legal formSociedad Anónima (SA)
Share capital1 314 988,00 €
Registro MercantilBIZKAIA
StatusVigente

Activity

GANADERA BERTA 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 10 filings for this company, from 31 August 2009 to 10 September 2026, across 6 distinct types of filing. Its registered share capital is 1 314 988,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GANADERA BERTA SOCIED…Leguina Aurrecoechea Maria IciarLeguina Aurrecoechea…

Registered actos

  1. ReeleccionesPublished 10/09/2026
  2. Ampliación de capitalPublished 14/06/2022
  3. Fusión por absorciónPublished 14/06/2022
  4. ReeleccionesPublished 24/08/2021
  5. Ceses/DimisionesPublished 14/07/2016
  6. NombramientosPublished 14/07/2016
  7. Cambio de domicilio socialPublished 14/07/2016
  8. ReeleccionesPublished 31/08/2009
  9. Ceses/DimisionesPublished 31/08/2009
  10. NombramientosPublished 31/08/2009

Changes

  1. 14/06/2022Fusión por absorción
  2. 14/07/2016Cambio de domicilio social

    C/ BIZKAIA - NAVE 30 D

Capital · events

  1. 14/06/2022Ampliación de capital
    Resulting capital: 1 314 988,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/09/2026#10637018
    Reelecciones
    GANADERA BERTA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LEGUINA AURRECOECHEA MARIA ICIAR. Datos registrales. S 8 , H BI 5704,A , I/ 17 .( 2.09.26).
  2. 14/06/2022#7022923
    Ampliación de capitalFusión por absorción
    GANADERA BERTA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 1.041.533,00 Euros. Desembolsado: 1.041.533,00 Euros. Resultante Suscrito: 1.314.988,00 Euros. Resultante Desembolsado: 1.314.988,00 Euros. Fusión por absorción. Sociedades absorbidas:…
  3. 24/08/2021#6581663
    Reelecciones
    GANADERA BERTA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LEGUINA AURRECOECHEA MARIA ICIAR. Datos registrales. T 849 , F 173, S 8, H BI 5704,A , I/ 14 .(16.08.21).
  4. 14/07/2016#3943900
    Ceses/DimisionesNombramientosCambio de domicilio social
    GANADERA BERTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LEGUINA AURRECOECHEA MARIA SOLEDAD. Nombramientos. Adm. Unico: LEGUINA AURRECOECHEA MARIA ICIAR. Cambio de domicilio social. C/ BIZKAIA - NAVE 30 D. POLIGONO LEZAMA-LEGUIZAMO (ETXEBARRI, …
  5. 31/08/2009#368038
    Reelecciones
    GANADERA BERTA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LEGUINA AURRECOECHEA MARIA SOLEDAD. Datos registrales. T 849 , F 172, S 8, H BI 5704,A , I/ 12 .(17.08.09).
  6. 31/08/2009#368037
    Ceses/DimisionesNombramientos
    GANADERA BERTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BILBAO AURRECOECHEA VICENTE. Nombramientos. Adm. Unico: LEGUINA AURRECOECHEA MARIA SOLEDAD. Datos registrales. T 849 , F 172, S 8, H BI 5704,A , I/ 11 .(21.05.04).

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/ BIZKAIA - NAVE 30 D, 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