MARCONTASK SOCIEDAD LIMITADA
Hoja BI86943· NIF B26709808
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2026
- Director :
- Ortiz Bilbao Ieneko
Legal information
Legal information for MARCONTASK SOCIEDAD LIMITADA
Activity
MARCONTASK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 24 February 2026. The Spanish commercial register has published 6 filings for this company, from 24 February 2026 to 12 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La gestión, gerencia, dirección y administración de sociedades.
Directors and representatives
Directors
Current
- Ortiz Bilbao IenekoSince 05/05/2026Administrador Único
Former
- Jauregi Arco SantiagoCeased on 05/05/2026Administrador Único
Authorised representatives
Current
- Armendariz Roman JonSince 20/04/2026Apoderado
- Gaawan Bilbao AroaSince 20/04/2026Apoderado
- Lanz Ugarte JonSince 20/04/2026Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 12/05/2026) : Jauregi Arco Santiago
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 12/05/2026) : Jauregi Arco Santiago
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 12/05/2026· Registered 05/05/2026· I/A 3
- NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 3
- NombramientosPublished 28/04/2026· Registered 20/04/2026· I/A 2
- ConstituciónPublished 24/02/2026· Registered 16/02/2026· I/A 1
- Declaración de unipersonalidadPublished 24/02/2026· Registered 16/02/2026· I/A 1
- NombramientosPublished 24/02/2026· Registered 16/02/2026· I/A 1
Changes
- 12/05/2026Pérdida del carácter de unipersonalidad
- 24/02/2026Declaración de unipersonalidad
JAUREGI ARCO SANTIAGO
Capital · events
- 24/02/2026ConstituciónInitial 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)
- 12/05/2026#9223237Pérdida del carácter de unipersonalidadNombramientos
MARCONTASK SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JAUREGI ARCO SANTIAGO. Nombramientos. Adm. Unico: ORTIZ BILBAO IENEKO. Datos registrales. S 8 , H BI 86943, I/A 3 ( 5.05.26).
- 28/04/2026#9199649Nombramientos
MARCONTASK SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARMENDARIZ ROMAN JON;LANZ UGARTE JON;GAAWAN BILBAO AROA. Datos registrales. S 8 , H BI 86943, I/A 2 (20.04.26).
- 24/02/2026#9089677ConstituciónDeclaración de unipersonalidadNombramientos
MARCONTASK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.26. Objeto social: La gestión, gerencia, dirección y administración de sociedades. Domicilio: G.V. DON DIEGO LOPEZ DE HARO 42 1ª (BILBAO). Capital: 3.000,00 Euros. Declaración …
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 2026
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 — CNAE 6421 — are listed together.