LONAMI 2007 SOCIEDAD LIMITADA
Hoja BI50206· NIF B95491346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caballero Caballero Maria Del Pilar
Legal information
Legal information for LONAMI 2007 SOCIEDAD LIMITADA
Activity
LONAMI 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 13 August 2014 to 17 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Caballero Caballero Maria Del PilarSince 03/02/2026Administrador Único
Former
- Hernandez Aparicio Juan CarlosCeased on 28/07/2014Administrador Único
Authorised representatives
Current
- Franco Contreras Ana IsabelSince 03/02/2026Apoderado
Former
- Franco Contreras Jose ManuelCeased on 03/02/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2026· Registered 03/02/2026· I/A 4
- NombramientosPublished 17/02/2026· Registered 03/02/2026· I/A 4
- NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 5
- Ceses/DimisionesPublished 13/08/2014· Registered 28/07/2014· I/A 2
- NombramientosPublished 13/08/2014· Registered 28/07/2014· I/A 2
- Cambio de domicilio socialPublished 13/08/2014· Registered 28/07/2014· I/A 2
Changes
- 13/08/2014Cambio de domicilio social
GRUPO LOIZAGA 9 12-B (BARAKALDO)
Timeline (BORME)
- 17/02/2026#9076951Ceses/DimisionesNombramientos
LONAMI 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCO CONTRERAS JOSE MANUEL. Nombramientos. Adm. Unico: CABALLERO CABALLERO MARIA DEL PILAR. Datos registrales. S 8 , H BI 50206, I/A 4 ( 3.02.26).
- 10/02/2026#9064187Nombramientos
LONAMI 2007 SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRANCO CONTRERAS JOSE MANUEL;FRANCO CONTRERAS ANA ISABEL. Datos registrales. S 8 , H BI 50206, I/A 5 ( 3.02.26).
- 13/08/2014#2933383Ceses/DimisionesNombramientosCambio de domicilio social
LONAMI 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ APARICIO JUAN CARLOS. Nombramientos. Adm. Unico: FRANCO CONTRERAS JOSE MANUEL. Cambio de domicilio social. GRUPO LOIZAGA 9 12-B (BARAKALDO). Datos registrales. T 4861 , F 120, S 8…
Official documents
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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).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.