INCOMIMEX SOCIEDAD LIMITADA
Hoja BI22534· NIF B48209639
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sustacha Zarraga Ariane
Legal information
Legal information for INCOMIMEX SOCIEDAD LIMITADA
Activity
INCOMIMEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 3 August 2010 to 18 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Sustacha Zarraga ArianeSince 05/06/2024Administrador Único
Former
- Zarraga Valpuesta Miguel ManuelCeased on 22/07/2010Administrador Único
Authorised representatives
Current
- Askasibar Del Olmo AimarSince 10/12/2025Apoderado
- Arias Hevia Juan AntonioSince 10/12/2025Apoderado
- Zarraga Valpuesta SabinaSince 22/07/2010Apoderado
Auditors
Current
- Since 02/05/2024
Directors network map
Registered actos
- NombramientosPublished 18/12/2025· Registered 10/12/2025· I/A 19
- RevocacionesPublished 16/07/2024· Registered 08/07/2024· I/A 18
- Ceses/DimisionesPublished 13/06/2024· Registered 05/06/2024· I/A 17
- NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 17
- NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 15
- Modificaciones estatutariasPublished 29/06/2021· Registered 17/06/2021· I/A 14
- Modificaciones estatutariasPublished 27/06/2018· Registered 15/06/2018· I/A 13
- Ceses/DimisionesPublished 03/08/2010· Registered 22/07/2010· I/A 12
- NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 12
Changes
- 29/06/2021Modificaciones estatutarias
- 27/06/2018Modificaciones estatutarias
Timeline (BORME)
- 18/12/2025#8981522Nombramientos
INCOMIMEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZARRAGA VALPUESTA SABINA;ASKASIBAR DEL OLMO AIMAR;ARIAS HEVIA JUAN ANTONIO. Datos registrales. S 8 , H BI 22534, I/A 19 (10.12.25).
- 16/07/2024#8172464Revocaciones
INCOMIMEX SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZARRAGA VALPUESTA SABINA;ZARRAGA VALPUESTA SABINA;ZARRAGA VALPUESTA SABINA. Datos registrales. S 8 , H BI 22534, I/A 18 ( 8.07.24).
- 13/06/2024#8124657Ceses/DimisionesNombramientos
INCOMIMEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZARRAGA VALPUESTA SABINA. Nombramientos. Adm. Unico: SUSTACHA ZARRAGA ARIANE. Datos registrales. S 8 , H BI 22534, I/A 17 ( 5.06.24).
- 13/05/2024#8075066Nombramientos
INCOMIMEX SOCIEDAD LIMITADA. Nombramientos. Auditor: BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 486 , F 35, S 8, H BI 22534, I/A 15 ( 2.05.24).
- 29/06/2021#6502718Modificaciones estatutarias
INCOMIMEX SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 8 y creados los artículos 8. Bis y 8. Ter. Datos registrales. T 486 , F 34, S 8, H BI 22534, I/A 14 (17.06.21).
- 27/06/2018#4944273Modificaciones estatutarias
INCOMIMEX SOCIEDAD LIMITADA. Modificaciones estatutarias. 8. Funcionamiento Junta General.-. Datos registrales. T 486 , F 33, S 8, H BI 22534, I/A 13 (15.06.18).
- 03/08/2010#831334Ceses/DimisionesNombramientos
INCOMIMEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZARRAGA VALPUESTA MIGUEL MANUEL. Nombramientos. Adm. Unico: ZARRAGA VALPUESTA SABINA. Datos registrales. T 486 , F 33, S 8, H BI 22534, I/A 12 (22.07.10).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.