MARBECO SOCIEDAD ANONIMA

Hoja BI2792· NIF A48240469

VigenteBizkaia
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
8 414,00 €

Legal information

Legal information for MARBECO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059367269
Legal formSociedad Limitada (SL)
Share capital8 414,00 €
StatusVigente

Activity

MARBECO SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 20 March 2009 to 31 July 2025, across 4 distinct types of filing. Its registered share capital is 8 414,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Registered actos

Modificaciones estatutariasNombramientosReeleccionesRevocaciones

Timeline (BORME)

  1. 31/07/2025#8763453
    Nombramientos
    MARBECO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: ISPIZUA ERMECHEO ISAAC;ISPIZUA PEREÑA ISAAC;PEREÑA INCHAUSTI MARIA DOLORES. Secretario: ISPIZUA PEREÑA ISAAC. Presidente: ISPIZUA ERMECHEO ISAAC. Nombramientos. Consejero:…
  2. 25/07/2019#5514360
    Reelecciones
    MARBECO SOCIEDAD ANONIMA. Reelecciones. Consejero: ISPIZUA PEREÑA ISAAC;ISPIZUA ERMECHEO ISAAC;PEREÑA INCHAUSTI MARIA DOLORES. Presidente: ISPIZUA ERMECHEO ISAAC. Secretario: ISPIZUA PEREÑA ISAAC. Datos registrales. T 4101 , F 112, S 8, H BI 2792,A ,…
  3. 11/09/2013#2447560
    Reelecciones
    MARBECO SOCIEDAD ANONIMA. Reelecciones. Consejero: ISPIZUA PEREÑA ISAAC;ISPIZUA ERMECHEO ISAAC;PEREÑA INCHAUSTI MARIA DOLORES. Presidente: ISPIZUA ERMECHEO ISAAC. Secretario: ISPIZUA PEREÑA ISAAC. Datos registrales. T 4101 , F 111, S 8, H BI 2792,A ,…
  4. 03/07/2012#1799052
    Modificaciones estatutarias
    MARBECO SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 21. Duración.- . Datos registrales. T 4101 , F 111, S 8, H BI 2792,A , I/ 22 .(18.06.12).
  5. 31/05/2012#1750222
    RevocacionesNombramientos
    MARBECO SOCIEDAD ANONIMA. Revocaciones. Apoderado: ISPIZUA ERMECHO ISAAC;AZCARATE ARTEAGA DANIEL MARIA;ISPIZUA PEREÑA ANDONI;ISPIZUA PEREÑA ISAAC. Nombramientos. Apoderado: ISPIZUA PEREÑA ISAAC;ISPIZUA PEREÑA KEPA;ISPIZUA PEREÑA ANDONI. Datos registr…
  6. 20/03/2009#130153
    Nombramientos
    MARBECO SOCIEDAD ANONIMA. Nombramientos. Apoderado: ISPIZUA PEREÑA ISAAC. Datos registrales. T 4101 , F 110, S 8, H BI 2792,A , I/ 20 .( 6.03.09).

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 addressC/ RODRÍGUEZ ARIAS Nº 62 - BAJO, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector