IPARGAMA, S.L
Hoja VI11105· NIF B01388099
- Registered address :
- Share capital :
- 1 369 044,00 €
- Directors :
- STEEL STOCK EXCHANGE S.L, STEEL STOCK EXCHANGE SL
Legal information
Legal information for IPARGAMA, S.L
Activity
IPARGAMA, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 6 July 2011 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 1 369 044,00 €.
Economic activity (CNAE)
4682
Directors and representatives
Directors
Current
- STEEL STOCK EXCHANGE S.LSince 13/10/2023Administrador Único
- STEEL STOCK EXCHANGE SLAdministrador Único
Former
- INMOBILIARIA ARANCIBIA SLCeased on 13/10/2023Consejero
- Garay Marcaide MirenCeased on 13/10/2023Consejero
- Marcaide Sampedro Maria LourdesCeased on 13/10/2023Consejero
Authorised representatives
Current
- Garay Marcaide MikelSince 12/09/2016Representante
Auditors
Current
- Since 21/07/2023
Directors network map
Registered actos
- ReeleccionesPublished 29/12/2025· Registered 18/12/2025· I/A 10
- Ceses/DimisionesPublished 26/10/2023· Registered 13/10/2023· I/A 8
- NombramientosPublished 26/10/2023· Registered 13/10/2023· I/A 8
- NombramientosPublished 04/09/2023· Registered 21/07/2023· I/A 7
- NombramientosPublished 29/09/2016· Registered 12/09/2016· I/A 6
- Ampliación de capitalPublished 06/06/2014· Registered 07/05/2014· I/A 5
Capital · events
- 06/06/2014Ampliación de capitalResulting capital: 1 369 044,00 € (+1 032 492,00 €)
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)
- 29/12/2025#8996555Reelecciones
IPARGAMA, S.L. Reelecciones. Auditor: IÑURRIETA AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H VI 11105, I/A 10 (18.12.25).
- 26/10/2023#7763319Ceses/DimisionesNombramientos
IPARGAMA, S.L. Ceses/Dimisiones. Consejero: INMOBILIARIA ARANCIBIA SL. Presidente: INMOBILIARIA ARANCIBIA SL. Consejero: GARAY MARCAIDE MIKEL. Secretario: GARAY MARCAIDE MIKEL. Consejero: GARAY MARCAIDE MIREN;MARCAIDE SAMPEDRO MARIA LOURDES. Nombrami… - 04/09/2023#7698349Nombramientos
IPARGAMA, S.L. Nombramientos. Auditor: IÑURRIETA AUDITORES Y CONSULTORES SLP. Datos registrales. T 1222 , F 80, S 8, H VI 11105, I/A 7 (21.07.23).
- 29/09/2016#4040231Nombramientos
IPARGAMA, S.L. Nombramientos. Apoderado: GARAY MARCAIDE MIKEL. Datos registrales. T 1222 , F 80, S 8, H VI 11105, I/A 6 (12.09.16).
- 06/06/2014#2838979Ampliación de capital
IPARGAMA, S.L. Ampliación de capital. Capital: 1.032.492,00 Euros. Resultante Suscrito: 1.369.044,00 Euros. Datos registrales. T 1222 , F 79, S 8, H VI 11105, I/A 5 ( 7.05.14).
- 06/07/2011#1289156
IPARGAMA, S.L. Otros conceptos: Se modifica el artículo 5º estatutario, en cuanto a que se suprime la prestación accesoria de parte de las participaciones sociales de la clase B. Datos registrales. T 1222 , F 78, S 8, H VI 11105, I/A 4 (15.06.11).
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
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
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 — CNAE 4682 — are listed together.