MATABIDE SOCIEDAD LIMITADA

Hoja BI17939· NIF B48850416

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 755 832,88 €
Director :
Arsuaga Fernandez Maria Isabel

Legal information

Legal information for MATABIDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062383972
Legal formSociedad Limitada (SL)
Share capital7 755 832,88 €
Register referenceTomo 3453 · Folio 220 · Hoja BI17939
StatusVigente

Activity

MATABIDE 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 3 February 2011 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 7 755 832,88 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MATABIDE SOCIEDAD LIM…Arsuaga Fernandez Maria IsabelArsuaga Fernandez Ma…ARCABI 3000 SICAV SOCIEDAD ANONIMAARCABI 3000 SICAV SO…GARALBI SOCIEDAD ANONIMAGARALBI SOCIEDAD ANO…ARCABI 3000 SICAV SOCIEDAD ANONIMAARCABI 3000 SICAV SO…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 16
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 16
  3. NombramientosPublished 12/04/2022· Registered 04/04/2022· I/A 14
  4. Ampliación de capitalPublished 20/10/2017· Registered 13/10/2017· I/A 13
  5. Modificaciones estatutariasPublished 01/02/2017· Registered 20/01/2017· I/A 12
  6. Ceses/DimisionesPublished 01/02/2017· Registered 20/01/2017· I/A 11
  7. NombramientosPublished 01/02/2017· Registered 20/01/2017· I/A 11
  8. Ampliación de capitalPublished 23/04/2012· Registered 27/03/2012· I/A 10
  9. Ampliación de capitalPublished 25/01/2012· Registered 12/01/2012· I/A 9
  10. Ampliación de capitalPublished 03/02/2011· Registered 21/01/2011· I/A 8

Changes

  1. 01/02/2017Modificaciones estatutarias

Capital · events

  1. 20/10/2017Ampliación de capital
    Resulting capital: 7 755 832,88 € (+861 978,24 €)
  2. 23/04/2012Ampliación de capital
    Resulting capital: 6 893 854,64 € (+360 600,00 €)
  3. 25/01/2012Ampliación de capital
    Resulting capital: 6 533 254,64 € (+369 999,64 €)
  4. 03/02/2011Ampliación de capital
    Resulting capital: 6 163 255,00 € (+1 827 040,00 €)

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)

  1. 19/12/2024#8407834
    Ceses/DimisionesNombramientos
    MATABIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORNEJO ARSUAGA IGNACIO. Nombramientos. Adm. Unico: ARSUAGA FERNANDEZ MARIA ISABEL. Datos registrales. S 8 , H BI 17939, I/A 16 (12.12.24).
  2. 12/04/2022#6912580
    Nombramientos
    MATABIDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORNEJO ARSUAGA JAVIER ELOY. Datos registrales. T 3453 , F 220, S 8, H BI 17939, I/A 14 ( 4.04.22).
  3. 20/10/2017#4585198
    Ampliación de capital
    MATABIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 861.978,24 Euros. Resultante Suscrito: 7.755.832,88 Euros. Datos registrales. T 3453 , F 219, S 8, H BI 17939, I/A 13 (13.10.17).
  4. 01/02/2017#4224355
    Modificaciones estatutarias
    MATABIDE SOCIEDAD LIMITADA. Modificaciones estatutarias. 16. Otros.-. Datos registrales. T 3453 , F 219, S 8, H BI 17939, I/A 12 (20.01.17).
  5. 01/02/2017#4224354
    Ceses/DimisionesNombramientos
    MATABIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARSUAGA FERNANDEZ MARIA ISABEL;CORNEJO LAVIN JOSE RAMON. Nombramientos. Adm. Unico: CORNEJO ARSUAGA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  6. 23/04/2012#1696838
    Ampliación de capital
    MATABIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 360.600,00 Euros. Resultante Suscrito: 6.893.854,64 Euros. Datos registrales. T 3453 , F 218, S 8, H BI 17939, I/A 10 (27.03.12).
  7. 25/01/2012#1555016
    Ampliación de capital
    MATABIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 369.999,64 Euros. Resultante Suscrito: 6.533.254,64 Euros. Datos registrales. T 3453 , F 217, S 8, H BI 17939, I/A 9 (12.01.12).
  8. 03/02/2011#1053388
    Ampliación de capital
    MATABIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.827.040,00 Euros. Resultante Suscrito: 6.163.255,00 Euros. Datos registrales. T 3453 , F 215, S 8, H BI 17939, I/A 8 (21.01.11).

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/ GRAN VIA 38 5, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector