IGNACIO ALVAREZ SOCIEDAD ANONIMA

Hoja BI4464· NIF A48412407

VigenteBizkaia
Registered address :
Activity :
Reaseguros
Legal form :
Sociedad Anónima (SA)
Directors :
Valdubieco Cenarruzabeitia Maria Elena, Alvarez Eguireun Isabel, Alvarez Eguireun Maria Silvia, Alvarez Eguireun Ignacio, Alvarez Eguireun Natalia, Alvarez Eguireun Maria Tatiana
Former name :
PROMOCIONES ONGARAI SOCIEDAD LIMITADA

Legal information

Legal information for IGNACIO ALVAREZ SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058039874
Legal formSociedad Anónima (SA)
Former names
PROMOCIONES ONGARAI SOCIEDAD LIMITADA2020-10-20
StatusVigente

Activity

IGNACIO ALVAREZ SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reaseguros” (CNAE 6520). The Spanish commercial register has published 6 filings for this company, from 24 January 2013 to 5 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6520 · Reaseguros

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
IGNACIO ALVAREZ SOCIE…Valdubieco Cenarruzabeitia Maria ElenaValdubieco Cenarruza…Alvarez Eguireun IgnacioAlvarez Eguireun Ign…Alvarez Eguireun IsabelAlvarez Eguireun Isa…Alvarez Eguireun Maria SilviaAlvarez Eguireun Mar…Alvarez Eguireun Maria TatianaAlvarez Eguireun Mar…Alvarez Eguireun NataliaAlvarez Eguireun Nat…PROMOCIONES ONGARAI 2001 SLPROMOCIONES ONGARAI …

Registered actos

  1. Ceses/DimisionesPublished 05/10/2023
  2. NombramientosPublished 05/10/2023
  3. Ceses/DimisionesPublished 20/10/2020
  4. NombramientosPublished 20/10/2020
  5. ReeleccionesPublished 19/09/2018
  6. ReeleccionesPublished 24/01/2013

Changes

  1. 20/10/2020Cambio de denominación social

    IGNACIO ALVAREZ SOCIEDAD ANONIMA→PROMOCIONES ONGARAI SOCIEDAD LIMITADA

Timeline (BORME)

  1. 05/10/2023#7736723
    Ceses/DimisionesNombramientos
    IGNACIO ALVAREZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ EGUIREUN NATALIA;ALVAREZ EGUIREUN ISABEL;ALVAREZ EGUIREUN MARIA TATIANA;ALVAREZ EGUIREUN MARIA SILVIA;ALVAREZ EGUIREUN IGNACIO. Nombramientos. Adm. Solid.: ALVAREZ EGUIREUN NATA…
  2. 20/10/2020#6080631

    Company name: PROMOCIONES ONGARAI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PROMOCIONES ONGARAI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VALDUBIECO PUJANA JUAN MANUEL. Nombramientos. Consejero: VALDUBIECO CENARRUZABEITIA MARIA ELENA. Datos registrales. T 3341 , F 185, S 8, H BI 4464,B , I/ 6 .( 8.10.20).
  3. 19/09/2018#5055622
    Reelecciones
    IGNACIO ALVAREZ SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ALVAREZ EGUIREUN NATALIA;ALVAREZ EGUIREUN ISABEL;ALVAREZ EGUIREUN MARIA TATIANA;ALVAREZ EGUIREUN MARIA SILVIA;ALVAREZ EGUIREUN IGNACIO. Datos registrales. T 2241 , F 88, S 8, H BI 4464,A , …
  4. 24/01/2013#2089166
    Reelecciones
    IGNACIO ALVAREZ SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ALVAREZ EGUIREUN NATALIA;ALVAREZ EGUIREUN ISABEL;ALVAREZ EGUIREUN MARIA TATIANA;ALVAREZ EGUIREUN MARIA SILVIA;ALVAREZ EGUIREUN IGNACIO. Datos registrales. T 2241 , F 87, S 8, H BI 4464,A , …

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/ TELLECHE 18 BJ, BIZKAIA, GETXO
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 — Reaseguros — are listed together.

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