PEREZ YARZA HERMANOS SOCIEDAD COLECTIVA

Hoja BI88· NIF C48009302

VigenteBizkaia
Legal form :
Sociedad Anónima (SA)
Share capital :
967 629,32 €
Director :
Bernar Borda Jaime
Former name :
IBERBOR SOCIEDAD ANONIMA

Legal information

Legal information for PEREZ YARZA HERMANOS SOCIEDAD COLECTIVA

NIF
Hoja registral
IRUS1000419449274
Legal formSociedad Anónima (SA)
Share capital967 629,32 €
Former names
IBERBOR SOCIEDAD ANONIMA2013-02-21 → 2026-07-28
SOLANDA SOCIEDAD LIMITADA2016-12-30
StatusVigente

Activity

PEREZ YARZA HERMANOS SOCIEDAD COLECTIVA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 21 February 2013 to 28 July 2026, across 5 distinct types of filing. Its registered share capital is 967 629,32 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PEREZ YARZA HERMANOS …Bernar Borda JaimeBernar Borda JaimeM.C.A. PRODUCCIONES AUDIOVISUALES SOCIEDAD LIMITADAM.C.A. PRODUCCIONES …

Registered actos

  1. ReeleccionesPublished 28/07/2026
  2. Ceses/DimisionesPublished 20/10/2021
  3. NombramientosPublished 20/10/2021
  4. NombramientosPublished 14/05/2020
  5. Modificaciones estatutariasPublished 26/11/2018
  6. ReeleccionesPublished 08/10/2018
  7. Reducción de capitalPublished 30/12/2016
  8. Reducción de capitalPublished 12/03/2014
  9. ReeleccionesPublished 21/02/2013

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IBERBOR SOCIEDAD ANONIMA→PEREZ YARZA HERMANOS SOCIEDAD COLECTIVA

  2. 26/11/2018Modificaciones estatutarias
  3. 30/12/2016Cambio de denominación social

    IBERBOR SOCIEDAD ANONIMA→SOLANDA SOCIEDAD LIMITADA

Capital · events

  1. 30/12/2016Reducción de capital
    Resulting capital: 967 629,32 €
  2. 12/03/2014Reducción de capital
    Resulting capital: 60 875,00 €

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. 28/07/2026#9605722

    Company name: IBERBOR SOCIEDAD ANONIMA

    Reelecciones
    IBERBOR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BERNAR BORDA JAIME. Datos registrales. S 8 , H BI 88,A , I/ 18 .(20.07.26).
  2. 20/10/2021#6647341

    Company name: IBERBOR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    IBERBOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BORDA ECHEVARRIA ISIDRA. Nombramientos. Adm. Unico: BERNAR BORDA JAIME. Datos registrales. T 26 , F 20, S 8, H BI 88,A , I/ 16 .( 7.10.21).
  3. 14/05/2020#5882813

    Company name: IBERBOR SOCIEDAD ANONIMA

    Nombramientos
    IBERBOR SOCIEDAD ANONIMA. Nombramientos. Apoderado: BERNAR BORDA JAIME. Datos registrales. T 26 , F 20, S 8, H BI 88,A , I/ 15 .( 7.05.20).
  4. 26/11/2018#5145910

    Company name: IBERBOR SOCIEDAD ANONIMA

    Modificaciones estatutarias
    IBERBOR SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificado el art. 19º de los estatutos referente a la retribución de los administradores. Datos registrales. T 26 , F 20, S 8, H BI 88,A , I/ 14 .(16.11.18).
  5. 08/10/2018#5078104

    Company name: IBERBOR SOCIEDAD ANONIMA

    Reelecciones
    IBERBOR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BORDA ECHEVARRIA ISIDRA. Datos registrales. T 26 , F 19, S 8, H BI 88,A , I/ 13 .(27.09.18).
  6. 30/12/2016#4181397

    Company name: SOLANDA SOCIEDAD LIMITADA

    Reducción de capital
    SOLANDA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 886.493,02 Euros. Resultante Suscrito: 967.629,32 Euros. Datos registrales. T 13 , F 31, S 8, H BI 88,B , I/ 6 .(19.12.16).
  7. 12/03/2014#2714137

    Company name: IBERBOR SOCIEDAD ANONIMA

    Reducción de capital
    IBERBOR SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 231.812,00 Euros. Resultante Suscrito: 60.875,00 Euros. Datos registrales. T 26 , F 19, S 8, H BI 88,A , I/ 12 .(28.02.14).
  8. 21/02/2013#2139689

    Company name: IBERBOR SOCIEDAD ANONIMA

    Reelecciones
    IBERBOR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BORDA ECHEVARRIA ISIDRA. Datos registrales. T 26 , F 18, S 8, H BI 88,A , I/ 11 .(11.02.13).

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 addressBizkaia
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