IBAIBE DECORACION SOCIEDAD ANONIMA

Hoja BI4966· NIF A48094510

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Figueroa Griffith Luis, Onzain Gutierrez Maria Vicenta, Marquez Osorio Ines
Former name :
GOTISCA SOCIEDAD ANONIMA

Legal information

Legal information for IBAIBE DECORACION SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000418513257
Legal formSociedad Anónima (SA)
Former names
GOTISCA SOCIEDAD ANONIMA2010-01-29 → 2026-08-27
StatusVigente

Activity

IBAIBE DECORACION SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 29 January 2010 to 27 August 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
IBAIBE DECORACION SOC…Figueroa Griffith LuisFigueroa Griffith Lu…Marquez Osorio InesMarquez Osorio InesOnzain Gutierrez Maria VicentaOnzain Gutierrez Mar…PASCUALETE SAPASCUALETE SAHIDRO INVERSIONES SOCIEDAD LIMITADAHIDRO INVERSIONES SO…CAMPILLEJO ESTE DE INVERSIONES AGROPECUARIAS SLCAMPILLEJO ESTE DE I…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2026
  2. NombramientosPublished 27/08/2026
  3. Cambio de domicilio socialPublished 27/08/2026
  4. ReeleccionesPublished 01/07/2020
  5. NombramientosPublished 18/08/2016
  6. Ceses/DimisionesPublished 29/07/2014
  7. NombramientosPublished 29/07/2014
  8. Cambio de domicilio socialPublished 29/07/2014
  9. NombramientosPublished 23/04/2013
  10. ReeleccionesPublished 23/04/2013
  11. Ceses/DimisionesPublished 29/01/2010

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GOTISCA SOCIEDAD ANONIMA→IBAIBE DECORACION SOCIEDAD ANONIMA

  2. 27/08/2026Cambio de domicilio social

    C/ JOAQUIN ARIZAGA 8 BAJO (GETXO)

  3. 29/07/2014Cambio de domicilio social

    ALAM RECALDE 34 3º DR (BILBAO)

Timeline (BORME)

  1. 27/08/2026#10028667

    Company name: GOTISCA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de domicilio social
    GOTISCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FIGUEROA GRIFFITH LUIS;FIGUEROA SAYNWITTGENSTEIN LUIS FELIPE. Presidente: FIGUEROA GRIFFITH LUIS. Con.Delegado: FIGUEROA GRIFFITH LUIS. Consejero: GARTEIZ-GOGEASCOA GANDARIAS ASIS. Secretario: GA…
  2. 01/07/2020#5926980

    Company name: GOTISCA SOCIEDAD ANONIMA

    Reelecciones
    GOTISCA SOCIEDAD ANONIMA. Reelecciones. Consejero: FIGUEROA GRIFFITH LUIS;FIGUEROA SAYNWITTGENSTEIN LUIS FELIPE. Presidente: FIGUEROA GRIFFITH LUIS. Con.Delegado: FIGUEROA GRIFFITH LUIS. Consejero: GARTEIZ-GOGEASCOA GANDARIAS ASIS. Secretario: GARTEI…
  3. 18/08/2016#3989377

    Company name: GOTISCA SOCIEDAD ANONIMA

    Nombramientos
    GOTISCA SOCIEDAD ANONIMA. Nombramientos. Apoderado: FIGUEROA SAYNWITTGENSTEIN LUIS FELIPE. Datos registrales. T 2132 , F 177, S 8, H BI 4966,A , I/ 18 .( 9.08.16).
  4. 29/07/2014#2912357

    Company name: GOTISCA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de domicilio social
    GOTISCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PEÑA SALINAS ALFONSO MARIA. Secretario: PEÑA SALINAS ALFONSO MARIA. Nombramientos. Consejero: GARTEIZ-GOGEASCOA GANDARIAS ASIS. Secretario: GARTEIZ-GOGEASCOA GANDARIAS ASIS. Cambio de domicilio s…
  5. 23/04/2013#2242858

    Company name: GOTISCA SOCIEDAD ANONIMA

    NombramientosReelecciones
    GOTISCA SOCIEDAD ANONIMA. Nombramientos. Con.Delegado: FIGUEROA GRIFFITH LUIS. Reelecciones. Consejero: FIGUEROA GRIFFITH LUIS;PEÑA SALINAS ALFONSO MARIA;FIGUEROA SAYNWITTGENSTEIN LUIS FELIPE. Presidente: FIGUEROA GRIFFITH LUIS. Secretario: PEÑA SALI…
  6. 29/01/2010#565560

    Company name: GOTISCA SOCIEDAD ANONIMA

    Ceses/Dimisiones
    GOTISCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CONTRERAS FERNANDEZ SALVADOR. Datos registrales. T 2132 , F 121, S 8, H BI 4966,A , I/ 15 .(19.01.10).

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 addressC/ JOAQUIN ARIZAGA 8 BAJO (GETXO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province