GASIBER 2000 SOCIEDAD LIMITADA
Hoja M404366· NIF B48731996
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zubiaga Aranguren Alvaro, Zubiaga Aranguren Cristobal, Orbea Zubiaga Elena, Zubiaga Azaola Enrique, Zubiaga Aranguren Teresa Ana
Legal information
Legal information for GASIBER 2000 SOCIEDAD LIMITADA
Activity
GASIBER 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 17 September 2010 to 15 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Zubiaga Aranguren AlvaroSince 28/05/2019Consejero Delegado SolidarioConsejero
- Zubiaga Aranguren CristobalSince 28/05/2019Consejero Delegado SolidarioConsejero
- Orbea Zubiaga ElenaSince 03/06/2019ConsejeroVicesecret.Vicesecretario
- Zubiaga Azaola EnriqueSince 28/05/2019Consejero
- Zubiaga Aranguren Teresa AnaSince 28/05/2019ConsejeroSecretario
Former
- Zubiaga Aranguren JaimeCeased on 28/05/2019Consejero Delegado Solidario
- Zubiaga Aranguren TeresaCeased on 28/05/2019Consejero
- Sitges Aparicio JacoboCeased on 28/05/2019Consejero
- Sanjuan Bayarte Maria NatividadCeased on 28/05/2019Consejero
- Ceased on 07/09/2010
Auditors
Current
- KRESTON IBERAUDIT PV SLSince 08/01/2026Auditor
Former
- MACUA AUDITORES SLCeased on 08/01/2026Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 11
- NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 11
- ReeleccionesPublished 09/10/2023· Registered 02/10/2023· I/A 10
- ReeleccionesPublished 15/04/2021· Registered 08/04/2021· I/A 9
- Ceses/DimisionesPublished 03/06/2019· Registered 28/05/2019· I/A 8
- NombramientosPublished 03/06/2019· Registered 28/05/2019· I/A 8
- ReeleccionesPublished 09/03/2018· Registered 02/03/2018· I/A 7
- Modificaciones estatutariasPublished 13/02/2018· Registered 05/02/2018· I/A 6
- ReeleccionesPublished 09/02/2018· Registered 01/02/2018· I/A 5
- Ceses/DimisionesPublished 17/09/2010· Registered 07/09/2010· I/A 4
- NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 4
Changes
- 13/02/2018Modificaciones estatutarias
Timeline (BORME)
- 15/01/2026#9011194Ceses/DimisionesNombramientos
GASIBER 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: MACUA AUDITORES SL. Nombramientos. Auditor: KRESTON IBERAUDIT PV SL. Datos registrales. S 8 , H M 404366, I/A 11 ( 8.01.26).
- 09/10/2023#7739862Reelecciones
GASIBER 2000 SOCIEDAD LIMITADA. Reelecciones. Auditor: MACUA AUDITORES SL. Datos registrales. T 22613 , F 19, S 8, H M 404366, I/A 10 ( 2.10.23).
- 15/04/2021#6357545Reelecciones
GASIBER 2000 SOCIEDAD LIMITADA. Reelecciones. Auditor: MACUA AUDITORES SL. Datos registrales. T 22613 , F 19, S 8, H M 404366, I/A 9 ( 8.04.21).
- 03/06/2019#5424805Ceses/DimisionesNombramientos
GASIBER 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: ZUBIAGA ARANGUREN JAIME. Secretario: ZUBIAGA ARANGUREN JAIME. Vicesecret.: ORBEA ZUBIAGA ELENA. Consejero: ORBEA ZUBIAGA ELENA;ZUBIAGA AZAOLA ENRIQUE;ZUBIAGA ARANGUREN JAIME;ZUBIAGA ARAN… - 09/03/2018#4786780Reelecciones
GASIBER 2000 SOCIEDAD LIMITADA. Reelecciones. Auditor: MACUA AUDITORES SL. Datos registrales. T 22613 , F 18, S 8, H M 404366, I/A 7 ( 2.03.18).
- 13/02/2018#4743583Modificaciones estatutarias
GASIBER 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. 27. Retribucion de cargos.. Datos registrales. T 22613 , F 17, S 8, H M 404366, I/A 6 ( 5.02.18).
- 09/02/2018#4740249Reelecciones
GASIBER 2000 SOCIEDAD LIMITADA. Reelecciones. Auditor: MACUA AUDITORES SL. Datos registrales. T 22613 , F 17, S 8, H M 404366, I/A 5 ( 1.02.18).
- 17/09/2010#880315Ceses/DimisionesNombramientos
GASIBER 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JIMENEZ-BLANCO CARRILLO DE ALBORNOZ GONZALO. Nombramientos. Consejero: SANJUAN BAYARTE MARIA NATIVIDAD. Datos registrales. T 22613 , F 17, S 8, H M 404366, I/A 4 ( 7.09.10).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.