IMPREGMANOR SOCIEDAD ANONIMA

Hoja BI1065· NIF A09040015

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
160 101,21 €
Director :
Gomez Parra Ignacio

Legal information

Legal information for IMPREGMANOR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059369271
Legal formSociedad Anónima (SA)
Share capital160 101,21 €
StatusVigente

Activity

IMPREGMANOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 24 November 2011 to 16 June 2026, across 6 distinct types of filing. Its registered share capital is 160 101,21 €.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
IMPREGMANOR SOCIEDAD …Gomez Parra IgnacioGomez Parra IgnacioCERVEZAS EL GAVILAN S.LCERVEZAS EL GAVILAN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPREGMANOR SOCIEDAD …NERVION SISTEMAS SOCIEDAD LIMITADANERVION SISTEMAS SOC…

Beneficial owner (UBO)

NERVION SISTEMAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/01/2024

Beneficial owner network map

2 nodes Person Company
IMPREGMANOR SOCIEDAD …NERVION SISTEMAS SOCIEDAD LIMITADANERVION SISTEMAS SOC…

Registered actos

  1. Ampliación de capitalPublished 16/06/2026
  2. NombramientosPublished 05/06/2025
  3. Declaración de unipersonalidadPublished 04/01/2024
  4. Ceses/DimisionesPublished 04/01/2024
  5. NombramientosPublished 04/01/2024
  6. Cambio de domicilio socialPublished 04/01/2024
  7. ReeleccionesPublished 07/05/2021
  8. Ceses/DimisionesPublished 29/07/2015
  9. NombramientosPublished 29/07/2015
  10. NombramientosPublished 06/10/2014

Changes

  1. 04/01/2024Cambio de domicilio social

    PQUE EMPRESARIAL IBARRABARRI 17 B (LEIOA)

  2. 04/01/2024Declaración de unipersonalidad

    NERVION SISTEMAS SOCIEDAD LIMITADA

Capital · events

  1. 16/06/2026Ampliación de capital
    Resulting capital: 160 101,21 €

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. 16/06/2026#9400878
    Ampliación de capital
    IMPREGMANOR SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 100.000,00 Euros. Desembolsado: 100.000,00 Euros. Resultante Suscrito: 160.101,21 Euros. Resultante Desembolsado: 160.101,21 Euros. Datos registrales. S 8 , H BI 1065,a , I/ 12 .( 8.06.26…
  2. 05/06/2025#8672267
    Nombramientos
    IMPREGMANOR SOCIEDAD ANONIMA. Nombramientos. Apoderado: IRIBARNEGARAY SAENZ DE LA FUENTE MARTA. Datos registrales. S 8 , H BI 1065,a , I/ 11 . (29.05.25).
  3. 04/01/2024#10586850
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    IMPREGMANOR SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: NERVION SISTEMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORAZA CARNERO MIKEL. Nombramientos. Adm. Unico: GOMEZ PARRA IGNACIO. Cambio de domicilio social. PQUE EMPRES…
  4. 07/05/2021#6399902
    Reelecciones
    IMPREGMANOR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MORAZA CARNERO MIKEL. Datos registrales. T 232 , F 130, S 8, H BI 1065,a , I/ 8 .(27.04.21).
  5. 29/07/2015#3440790
    Ceses/DimisionesNombramientos
    IMPREGMANOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MORAZA MAZO JOSE IGNACIO. Nombramientos. Adm. Unico: MORAZA CARNERO MIKEL. Datos registrales. T 232 , F 129, S 8, H BI 1065,a , I/ 7 .(16.07.15).
  6. 06/10/2014#2998714
    Nombramientos
    IMPREGMANOR SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: MORAZA MAZO JOSE IGNACIO. Nombramientos. Adm. Unico: MORAZA MAZO JOSE IGNACIO. Datos registrales. T 232 , F 129, S 8, H BI 1065,a , I/ 6 .(29.09.14).
  7. 14/03/2013#2178062
    IMPREGMANOR SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 232 , F 129, S 8, H BI 1065,a , I/ 5. .( 4.03.13).
  8. 24/11/2011#1474607
    IMPREGMANOR SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 232 , F 129, S 8, H BI 1065,a , I/ 5 .H.)28 10 11.

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 addressPQUE EMPRESARIAL IBARRABARRI 17 B (LEIOA), Bizkaia
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 — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector