INVERMAELE SL
Hoja SS21273· NIF B20784849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Segura Lasa Maria De Las Mercedes
Legal information
Legal information for INVERMAELE SL
Activity
INVERMAELE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 12 filings for this company, from 3 November 2010 to 29 August 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Segura Lasa Maria De Las MercedesSince 07/05/2025Consejero
Former
- Muela Echeverria Francisco JavierCeased on 05/12/2011Presidente
- Echeverria Ezcurdia PatricioCeased on 07/05/2025Consejero
Authorised representatives
Current
- Echeverria Alcorta PatricioSince 25/10/2010Apoderado Solidario
- Juan Bautista Echeverria TruebaSince 20/08/2025ApoderadoApoderado Solidario
Former
- Echeverria Alcorta Miguel IgnacioCeased on 19/06/2014Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 29/08/2025· Registered 20/08/2025· I/A 15
- Ceses/DimisionesPublished 19/05/2025· Registered 07/05/2025· I/A 14
- NombramientosPublished 19/05/2025· Registered 07/05/2025· I/A 14
- Cambio de domicilio socialPublished 19/05/2025· Registered 07/05/2025· I/A 14
- NombramientosPublished 03/06/2022· Registered 26/05/2022· I/A 12
- Ceses/DimisionesPublished 26/06/2014· Registered 19/06/2014· I/A 11
- Cambio de domicilio socialPublished 25/01/2012· Registered 16/01/2012· I/A 10
- RevocacionesPublished 16/12/2011· Registered 05/12/2011· I/A 9
- NombramientosPublished 16/12/2011· Registered 05/12/2011· I/A 9
- Ceses/DimisionesPublished 03/11/2010· Registered 25/10/2010· I/A 8
- NombramientosPublished 03/11/2010· Registered 25/10/2010· I/A 8
- NombramientosPublished 03/11/2010· Registered 25/10/2010· I/A 7
Changes
- 19/05/2025Cambio de domicilio social
PASEO DE SANSERREKA, Nº27-2ºA
- 25/01/2012Cambio de domicilio social
AVDA LA LIBERTAD 7 7º B (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 29/08/2025#8805192Nombramientos
INVERMAELE SL. Nombramientos. Apo.Sol.: JUAN BAUTISTA ECHEVERRIA TRUEBA;ECHEVERRIA ALCORTA PATRICIO. Datos registrales. S 8 , H SS 21273, I/A 15 (20.08.25).
- 19/05/2025#8638501Ceses/DimisionesNombramientosCambio de domicilio social
INVERMAELE SL. Ceses/Dimisiones. Consejero: ECHEVERRIA EZCURDIA PATRICIO. Nombramientos. Consejero: SEGURA LASA MARIA DE LAS MERCEDES. Cambio de domicilio social. PASEO DE SANSERREKA, Nº27-2ºA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS … - 03/06/2022#7003028Nombramientos
INVERMAELE SL. Nombramientos. Apoderado: ECHEVERRIA TRUEBA JUAN BAUTISTA;ECHEVERRIA ALCORTA PATRICIO. Datos registrales. T 1986 , F 66, S 8, H SS 21273, I/A 12 (26.05.22).
- 26/06/2014#2866070Ceses/Dimisiones
INVERMAELE SL. Ceses/Dimisiones. Consejero: ECHEVERRIA ALCORTA MIGUEL IGNACIO. Datos registrales. T 1986 , F 66, S 8, H SS 21273, I/A 11 (19.06.14).
- 25/01/2012#1553525Cambio de domicilio social
INVERMAELE SL. Cambio de domicilio social. AVDA LA LIBERTAD 7 7º B (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1986 , F 65, S 8, H SS 21273, I/A 10 (16.01.12).
- 16/12/2011#1504119RevocacionesNombramientos
INVERMAELE SL. Revocaciones. Apo.Manc.: ECHEVERRIA ALCORTA MIGUEL IGNACIO;MUELA ECHEVERRIA FRANCISCO JAVIER. Nombramientos. Apoderado: ECHEVERRIA TRUEBA JUAN BAUTISTA;ECHEVERRIA ALCORTA PATRICIO. Datos registrales. T 1986 , F 65, S 8, H SS 21273, I/A… - 03/11/2010#931123Ceses/DimisionesNombramientos
INVERMAELE SL. Ceses/Dimisiones. Secretario: ECHEVERRIA ALCORTA MIGUEL IGNACIO. Presidente: MUELA ECHEVERRIA FRANCISCO JAVIER. Nombramientos. Presidente: ECHEVERRIA TRUEBA JUAN BAUTISTA. Secretario: ECHEVERRIA ALCORTA PATRICIO. Datos registrales. T 1… - 03/11/2010#931122Nombramientos
INVERMAELE SL. Nombramientos. Consejero: ECHEVERRIA ALCORTA PATRICIO;ECHEVERRIA TRUEBA JUAN BAUTISTA. Datos registrales. T 1986 , F 65, S 8, H SS 21273, I/A 7 (25.10.10).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.