ITSAS WIND SOCIEDAD LIMITADA
Hoja BI76980· NIF B06791818
- Registered address :
- Activity :
- Producción de energía eléctrica de origen eólico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2021
- Director :
- SAITEC ENGINEERING SOCIEDAD LIMITADA
Legal information
Legal information for ITSAS WIND SOCIEDAD LIMITADA
Activity
ITSAS WIND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). It was incorporated on 10 June 2021. The Spanish commercial register has published 6 filings for this company, from 10 June 2021 to 8 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3518 · Producción de energía eléctrica de origen eólico
Corporate purpose
Producción de energía eléctrica.
Directors and representatives
Directors
Current
- SAITEC ENGINEERING SOCIEDAD LIMITADASince 05/11/2025Administrador Único
Former
- Galdos Tobalina AlbertoCeased on 05/11/2025Administrador Solidario
- Urgoiti Martin Francisco JavierCeased on 05/11/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 08/01/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SAITEC ENGINEERING SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 08/01/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/01/2026· Registered 30/12/2025· I/A 4
- Ceses/DimisionesPublished 14/11/2025· Registered 05/11/2025· I/A 3
- NombramientosPublished 14/11/2025· Registered 05/11/2025· I/A 3
- Modificaciones estatutariasPublished 14/11/2025· Registered 05/11/2025· I/A 3
- ConstituciónPublished 10/06/2021· Registered 28/05/2021· I/A 1
- NombramientosPublished 10/06/2021· Registered 28/05/2021· I/A 1
Changes
- 08/01/2026Declaración de unipersonalidad
SAITEC ENGINEERING SOCIEDAD LIMITADA
- 14/11/2025Modificaciones estatutarias
Capital · events
- 10/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 08/01/2026#10383687Declaración de unipersonalidad
ITSAS WIND SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAITEC ENGINEERING SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 76980, I/A 4 (30.12.25).
- 14/11/2025#8918171Ceses/DimisionesNombramientosModificaciones estatutarias
ITSAS WIND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: URGOITI MARTIN FRANCISCO JAVIER;GALDOS TOBALINA ALBERTO. Nombramientos. Adm. Unico: SAITEC ENGINEERING SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación de los artículos 8º y 9º … - 10/06/2021#6469370ConstituciónNombramientos
ITSAS WIND SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.21. Objeto social: Producción de energía eléctrica. Domicilio: PQUE EMPRESARIAL IBARRABARRI - EDIFICIO A-2 (LEIOA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: URGOIT…
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 2021
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 — Producción de energía eléctrica de origen eólico — are listed together.