MAKE HISTORY SOCIEDAD LIMITADA

Hoja BI58524· NIF B97743132

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Antolinez Ledesma Jose Antonio

Legal information

Legal information for MAKE HISTORY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069527260
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 5206 · Folio 81 · Hoja BI58524
StatusVigente

Activity

MAKE HISTORY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 20 May 2011 to 23 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MAKE HISTORY SOCIEDAD…Antolinez Ledesma Jose AntonioAntolinez Ledesma Jo…COSMOLUZ SIGLO XXI SOCIEDAD LIMITADACOSMOLUZ SIGLO XXI S…IRAUN EYT SOCIEDAD LIMITADAIRAUN EYT SOCIEDAD L…BITEL XXI SOCIEDAD LIMITADABITEL XXI SOCIEDAD L…MONTAJES ELECTRICOS BASAURI SOCIEDAD LIMITADAMONTAJES ELECTRICOS …HOLOMATIC SIGLO XXI MONTAJES Y TELECOMUNICACIONES SOCIEDAD LIMITADAHOLOMATIC SIGLO XXI …MICE INGENIERIA SOCIEDAD LIMITADAMICE INGENIERIA SOCI…MOELEC SIGLO XXI SOCIEDAD LIMITADAMOELEC SIGLO XXI SOC…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2015· Registered 21/01/2015· I/A 6
  2. NombramientosPublished 03/02/2015· Registered 21/01/2015· I/A 6
  3. RevocacionesPublished 02/08/2012· Registered 10/07/2012· I/A 5
  4. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 4
  5. Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 3
  6. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 3
  7. Ceses/DimisionesPublished 20/05/2011· Registered 11/05/2011· I/A 2
  8. NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 2
  9. Cambio de domicilio socialPublished 20/05/2011· Registered 11/05/2011· I/A 2

Changes

  1. 20/05/2011Cambio de domicilio social

    POLIG ARTUNDUAGA 13,14,15 (BASAURI)

Timeline (BORME)

  1. 23/10/2025#8881183
    MAKE HISTORY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 58524, I/A 6 H (16.10.25).
  2. 03/02/2015#3173634
    Ceses/DimisionesNombramientos
    MAKE HISTORY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ TORRES ALFONSO. Nombramientos. Adm. Unico: ANTOLINEZ LEDESMA JOSE ANTONIO. Datos registrales. T 5206 , F 81, S 8, H BI 58524, I/A 6 (21.01.15).
  3. 02/08/2012#1844056
    Revocaciones
    MAKE HISTORY SOCIEDAD LIMITADA. Revocaciones. Apoderado: ANTOLINEZ LEDESMA JOSE ANTONIO. Datos registrales. T 5206 , F 81, S 8, H BI 58524, I/A 5 (10.07.12).
  4. 28/05/2012#1743824
    Nombramientos
    MAKE HISTORY SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTOLINEZ LEDESMA JOSE ANTONIO. Datos registrales. T 5206 , F 80, S 8, H BI 58524, I/A 4 (17.05.12).
  5. 28/05/2012#1743823
    Ceses/DimisionesNombramientos
    MAKE HISTORY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUARISTI MENCHACA JUAN ANTONIO. Nombramientos. Adm. Unico: MARTINEZ TORRES ALFONSO. Datos registrales. T 5206 , F 80, S 8, H BI 58524, I/A 3 (17.05.12).
  6. 20/05/2011#1222164
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAKE HISTORY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: JUARISTI MENCHACA JUAN ANTONIO. Cambio de domicilio social. POLIG ARTUNDUAGA 13,14,15 (BASAURI). Datos registrales. T 5206 , F 80, S 8, H BI…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG ARTUNDUAGA 13, 14, 15 (BASAURI), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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