INDUSTRIAS COHES SL
Hoja VI2959· NIF B01017870
- Registered address :
- Activity :
- Fabricación de maquinaria para la industria metalúrgica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- MODUBE 2007 S.L, MODUBE 2007 SL
Legal information
Legal information for INDUSTRIAS COHES SL
Activity
INDUSTRIAS COHES SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). The Spanish commercial register has published 13 filings for this company, from 13 October 2011 to 10 June 2026, across 5 distinct types of filing.
Economic activity (CNAE)
2891 · Fabricación de maquinaria para la industria metalúrgica
Directors and representatives
Directors
Current
- MODUBE 2007 S.LSince 21/05/2026Administrador Único
- MODUBE 2007 SLAdministrador Único
Former
- Saez De Ormijana Zuazo Luis MariaCeased on 28/12/2017Consejero Delegado
- Santa Eulalia Murua Jesus MariaCeased on 28/12/2017Consejero Delegado Mancomunado y Solidario
- Hernandez Manzanares Jose LuisCeased on 28/12/2017Consejero Delegado
- Saenz De Ormijana Zuazo Luis MariaCeased on 21/05/2026Administrador Único
Authorised representatives
Current
- Iñaki Vergara BasurcoSince 21/05/2026Representante
- Jokin Laspiur LopezSince 03/06/2026Apoderado Solidario
- Jose Luis Fernandez FernandezSince 03/06/2026Apoderado Solidario
Former
- Villalba Olarte BlancaCeased on 20/01/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saenz De Ormijana Zuazo Luis Maria100 %
Individual · ultimate beneficial owner · since 16/01/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 14
- Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 13
- NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 13
- RevocacionesPublished 29/01/2026· Registered 20/01/2026· I/A 12
- NombramientosPublished 16/01/2018· Registered 28/12/2017· I/A 10
- Declaración de unipersonalidadPublished 16/01/2018· Registered 28/12/2017· I/A 9
- Ceses/DimisionesPublished 16/01/2018· Registered 28/12/2017· I/A 9
- NombramientosPublished 16/01/2018· Registered 28/12/2017· I/A 9
- Ceses/DimisionesPublished 29/03/2012· Registered 15/03/2012· I/A 8
- NombramientosPublished 29/03/2012· Registered 15/03/2012· I/A 8
- Ceses/DimisionesPublished 13/10/2011· Registered 24/09/2011· I/A 7
- NombramientosPublished 13/10/2011· Registered 24/09/2011· I/A 7
Changes
- 16/01/2018Declaración de unipersonalidad
SAENZ DE ORMIJANA ZUAZO LUIS MARIA
Timeline (BORME)
- 10/06/2026#9371643Nombramientos
INDUSTRIAS COHES SL. Nombramientos. Apo.Sol.: JOKIN LASPIUR LOPEZ;JOSE LUIS FERNANDEZ FERNANDEZ. Datos registrales. S 8 , H VI 2959, I/A 14 ( 3.06.26).
- 28/05/2026#9308024Ceses/DimisionesNombramientosCambio de identidad del socio único
INDUSTRIAS COHES SL. Sociedad unipersonal. Cambio de identidad del socio único: MODUBE 2007 S.L. Ceses/Dimisiones. Adm. Unico: SAENZ DE ORMIJANA ZUAZO LUIS MARIA. Nombramientos. Adm. Unico: MODUBE 2007 S.L. Representan: IÑAKI VERGARA BASURCO. Otros c… - 29/01/2026#9039650Revocaciones
INDUSTRIAS COHES SL. Revocaciones. Apo.Sol.: VILLALBA OLARTE BLANCA. Datos registrales. S 8 , H VI 2959, I/A 12 (20.01.26).
- 16/01/2018#4694286Nombramientos
INDUSTRIAS COHES SL. Nombramientos. Apo.Sol.: VILLALBA OLARTE BLANCA. Datos registrales. T 592 , F 156, S 8, H VI 2959, I/A 10 (28.12.17).
- 16/01/2018#4694285Declaración de unipersonalidadCeses/DimisionesNombramientos
INDUSTRIAS COHES SL. Declaración de unipersonalidad. Socio único: SAENZ DE ORMIJANA ZUAZO LUIS MARIA. Ceses/Dimisiones. Consejero: HERNANDEZ MANZANARES JOSE LUIS. Presidente: HERNANDEZ MANZANARES JOSE LUIS. Consejero: SAEZ DE ORMIJANA ZUAZO LUIS MARI… - 29/03/2012#1663419Ceses/DimisionesNombramientos
INDUSTRIAS COHES SL. Ceses/Dimisiones. Co.De.Ma.So: HERNANDEZ MANZANARES JOSE LUIS;SANTA EULALIA MURUA JESUS MARIA. Nombramientos. Con.Delegado: HERNANDEZ MANZANARES JOSE LUIS. Datos registrales. T 592 , F 156, S 8, H VI 2959, I/A 8 (15.03.12).
- 13/10/2011#1409643Ceses/DimisionesNombramientos
INDUSTRIAS COHES SL. Ceses/Dimisiones. Con.Delegado: HERNANDEZ MANZANARES JOSE LUIS;SAEZ DE ORMIJANA ZUAZO LUIS MARIA;SANTA EULALIA MURUA JESUS MARIA. Nombramientos. Co.De.Ma.So: HERNANDEZ MANZANARES JOSE LUIS;SANTA EULALIA MURUA JESUS MARIA. Datos r…
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 — Fabricación de maquinaria para la industria metalúrgica — are listed together.