ITSAS BALFEGO SL
Hoja SS44852· NIF B10519874
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 09/05/2022
- Directors :
- Balfego Laboria Manuel Juan, HAZILUR ENPRESEN SUSTAPENA SA, Pozo Carro Rogelio, Balfego Brull Pere Vicenc
Legal information
Legal information for ITSAS BALFEGO SL
Activity
ITSAS BALFEGO SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Acuicultura marina” (CNAE 0321). It was incorporated on 9 May 2022. The Spanish commercial register has published 7 filings for this company, from 9 May 2022 to 9 March 2026, across 3 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
0321 · Acuicultura marina
Corporate purpose
la investigación y desarrollo de pesca extractiva, producción, engorde y comercialización de pescado mediante procesos de acuicultura tanto en el mar como en tierra.
Directors and representatives
Directors
Current
- Balfego Laboria Manuel JuanSince 28/04/2022PresidenteConsejeroApoderado Mancomunado
- HAZILUR ENPRESEN SUSTAPENA SASince 16/02/2026Consejero
- Pozo Carro RogelioSince 28/04/2022ConsejeroSecretarioApoderado Solidario
- Balfego Brull Pere VicencSince 28/04/2022ConsejeroApoderado Mancomunado
Former
- Azcue Mugica LeandroCeased on 14/01/2025Consejero
Authorised representatives
Current
- Serrano Fernandez Juan Jose QuintinSince 28/04/2022Apoderado Solidario
- Brull Llao Montserrat InesSince 28/04/2022Apoderado Mancomunado
- Navarro Cid Juan JoseSince 28/04/2022Apoderado Solidario
- Gaseni Escobedo Salome PilarSince 28/04/2022Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 09/03/2026· Registered 16/02/2026· I/A 7
- Ceses/DimisionesPublished 23/01/2025· Registered 14/01/2025· I/A 6
- NombramientosPublished 31/03/2023· Registered 15/03/2023· I/A 4
- NombramientosPublished 09/05/2022· Registered 28/04/2022· I/A 3
- NombramientosPublished 09/05/2022· Registered 28/04/2022· I/A 2
- ConstituciónPublished 09/05/2022· Registered 28/04/2022· I/A 1
- NombramientosPublished 09/05/2022· Registered 28/04/2022· I/A 1
Capital · events
- 09/05/2022ConstituciónInitial capital: 250 000,00 €
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)
- 09/03/2026#9111234Nombramientos
ITSAS BALFEGO SL. Nombramientos. Consejero: HAZILUR ENPRESEN SUSTAPENA SA. Datos registrales. S 8 , H SS 44852, I/A 7 (16.02.26).
- 23/01/2025#8450771Ceses/Dimisiones
ITSAS BALFEGO SL. Ceses/Dimisiones. Consejero: AZCUE MUGICA LEANDRO. Datos registrales. S 8 , H SS 44852, I/A 6 (14.01.25).
- 31/03/2023#7466954Nombramientos
ITSAS BALFEGO SL. Nombramientos. Consejero: AZCUE MUGICA LEANDRO. Datos registrales. T 3048 , F 74, S 8, H SS 44852, I/A 4 (15.03.23).
- 09/05/2022#6949660Nombramientos
ITSAS BALFEGO SL. Nombramientos. Apo.Manc.: BALFEGO LABORIA MANUEL JUAN;BRULL LLAO MONTSERRAT INES;BALFEGO BRULL PERE VICENC;GASENI ESCOBEDO SALOME PILAR. Datos registrales. T 3048 , F 73, S 8, H SS 44852, I/A 3 (28.04.22).
- 09/05/2022#6949659Nombramientos
ITSAS BALFEGO SL. Nombramientos. Apo.Sol.: SERRANO FERNANDEZ JUAN JOSE QUINTIN;NAVARRO CID JUAN JOSE;POZO CARRO ROGELIO. Datos registrales. T 3048 , F 72, S 8, H SS 44852, I/A 2 (28.04.22).
- 09/05/2022#6949658ConstituciónNombramientos
ITSAS BALFEGO SL. Constitución. Comienzo de operaciones: 4.04.22. Objeto social: la investigación y desarrollo de pesca extractiva, producción, engorde y comercialización de pescado mediante procesos de acuicultura tanto en el mar como en tierra. Dom…
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· Incorporated 2022
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 — Acuicultura marina — are listed together.