IBERCAYA PLUS SOCIEDAD LIMITADA

Hoja BI18248· NIF B48882518

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
247 500,00 €
Director :
TECOZAMA SOCIEDAD LIMITADA

Legal information

Legal information for IBERCAYA PLUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062592770
Legal formSociedad Limitada (SL)
Share capital247 500,00 €
Register referenceTomo 3480 · Folio 17 · Hoja BI18248
StatusVigente

Activity

IBERCAYA PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 9 May 2025, across 5 distinct types of filing. Its registered share capital is 247 500,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IBERCAYA PLUS SOCIEDA…TECOZAMA SOCIEDAD LIMITADATECOZAMA SOCIEDAD LI…LIZAMUR 98 SOCIEDAD LIMITADALIZAMUR 98 SOCIEDAD …MOE PLUS FABRIK SOCIEDAD LIMITADA EN LIQUIDACIONMOE PLUS FABRIK SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERCAYA PLUS SOCIEDA…Lizarralde Murga FranciscoLizarralde Murga Fra…

Beneficial owner (UBO)

Lizarralde Murga Francisco100 %

Individual · ultimate beneficial owner · since 09/05/2025

Beneficial owner network map

2 nodes Person Company
IBERCAYA PLUS SOCIEDA…Lizarralde Murga FranciscoLizarralde Murga Fra…

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2025· Registered 30/04/2025· I/A 10
  2. Ampliación de capitalPublished 08/04/2025· Registered 01/04/2025· I/A 9
  3. Ampliacion del objeto socialPublished 30/07/2014· Registered 23/07/2014· I/A 7
  4. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 6
  5. Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 5
  6. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 5
  7. Ampliación de capitalPublished 03/04/2009· Registered 25/03/2009· I/A 4

Changes

  1. 09/05/2025Declaración de unipersonalidad

    LIZARRALDE MURGA FRANCISCO

  2. 30/07/2014Ampliación del objeto social

    Compra, venta, importación, exportación, mediación , representación almacenamiento,desposito, manipulacion de toda clase de mercancias, bienes muebles.

Capital · events

  1. 08/04/2025Ampliación de capital
    Resulting capital: 247 500,00 € (+148 333,02 €)
  2. 03/04/2009Ampliación de capital
    Resulting capital: 99 166,98 € (+72 121,44 €)

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. 09/05/2025#8627236
    Declaración de unipersonalidad
    IBERCAYA PLUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LIZARRALDE MURGA FRANCISCO. Datos registrales. S 8 , H BI 18248, I/A 10 (30.04.25).
  2. 08/04/2025#8582264
    Ampliación de capital
    IBERCAYA PLUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 148.333,02 Euros. Resultante Suscrito: 247.500,00 Euros. Datos registrales. S 8 , H BI 18248, I/A 9 ( 1.04.25).
  3. 30/07/2014#2914639
    Ampliacion del objeto social
    IBERCAYA PLUS SOCIEDAD LIMITADA. Ampliacion del objeto social. Compra, venta, importación, exportación, mediación , representación almacenamiento,desposito, manipulacion de toda clase de mercancias, bienes muebles. Datos registrales. T 3480 , F 17, S…
  4. 30/07/2014#2914638
    Nombramientos
    IBERCAYA PLUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LIZARRALDE MURGA FRANCISCO. Datos registrales. T 3480 , F 15, S 8, H BI 18248, I/A 6 (23.07.14).
  5. 30/07/2014#2914637
    Ceses/DimisionesNombramientos
    IBERCAYA PLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIZARRALDE MURGA FRANCISCO. Nombramientos. Adm. Unico: TECOZAMA SOCIEDAD LIMITADA. Datos registrales. T 3480 , F 14, S 8, H BI 18248, I/A 5 (23.07.14).
  6. 03/04/2009#156194
    Ampliación de capital
    IBERCAYA PLUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 72.121,44 Euros. Resultante Suscrito: 99.166,98 Euros. Datos registrales. T 3480 , F 14, S 8, H BI 18248, I/A 4 (25.03.09).

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 addressalameda san mames nº43-bis 2º dpto4, BIZKAIA, BILBAO
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector