filings.es

MARTIN GONZALEZ E HIJOS SOCIEDAD ANONIMA

Hoja BI2074· NIF A48011076

ActiveBizkaia
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Martinez Ana Maria, Gonzalez Martinez Francisco Javier, Gonzalez Martinez Martin, Gonzalez Negrete Rafael, Gonzalez Martinez Luis Manuel, Gonzalez Martinez Jorge

Legal information

Legal information for MARTIN GONZALEZ E HIJOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000418609776
Legal formSociedad Anónima (SA)

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 02/10/2025
  2. NombramientosPublished 10/11/2022
  3. Ceses/DimisionesPublished 26/05/2021
  4. NombramientosPublished 26/05/2021
  5. Ceses/DimisionesPublished 02/12/2019
  6. NombramientosPublished 02/12/2019
  7. Ceses/DimisionesPublished 04/07/2013
  8. NombramientosPublished 04/07/2013

Timeline (BORME)

  1. 02/10/2025#8848026
    Nombramientos
    MARTIN GONZALEZ E HIJOS SOCIEDAD ANONIMA. Nombramientos. Apoderado: GONZALEZ MARTINEZ LUIS MANUEL. Datos registrales. S 8 , H BI 2074,A , I/ 20 .(25.09.25).
  2. 10/11/2022#7235168
    Nombramientos
    MARTIN GONZALEZ E HIJOS SOCIEDAD ANONIMA. Nombramientos. Apoderado: GONZALEZ MARTINEZ JORGE. Datos registrales. T 2029, L 1, F 174, S 8, H BI 2074,A , I/ 18 .( 2.11.22).
  3. 26/05/2021#6439990
    Ceses/DimisionesNombramientos
    MARTIN GONZALEZ E HIJOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GONZALEZ MARTINEZ JOSE MARIA;GONZALEZ MARTINEZ MARTIN;GONZALEZ MARTINEZ FRANCISCO JAVIER;GONZALEZ MARTINEZ ANA MARIA;GONZALEZ MARTINEZ LUIS MANUEL;GONZALEZ NEGRETE RAFAEL. Preside…
  4. 02/12/2019#5686996
    Ceses/DimisionesNombramientos
    MARTIN GONZALEZ E HIJOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GONZALEZ MARTINEZ JOSE MARIA;GONZALEZ MARTINEZ MARTIN;GONZALEZ MARTINEZ FRANCISCO JAVIER;GONZALEZ MARTINEZ ANA MARIA;GONZALEZ MARTINEZ LUIS MANUEL;GONZALEZ NEGRETE RAFAEL. Preside…
  5. 04/07/2013#2357815
    Ceses/DimisionesNombramientos
    MARTIN GONZALEZ E HIJOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GONZALEZ MARTINEZ MARTIN. Secretario: GONZALEZ MARTINEZ MARTIN. Consejero: GONZALEZ MARTINEZ VICENTE;GONZALEZ MARTINEZ JOSE MARIA. Presidente: GONZALEZ MARTINEZ JOSE MARIA. Consej…

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.