MERKABUGATI SA

Hoja SS11557· NIF A20562419

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 081 843,43 €
Directors :
Ibañez Parduales Jose Antonio, Imaz Fernandez Maria Lourdes, Toledo Portu Jose Ramon, Antunez Villanueva Fernando

Legal information

Legal information for MERKABUGATI SA

NIF
Hoja registral
IRUS1000111364344
Legal formSociedad Anónima (SA)
Share capital1 081 843,43 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1585 · Folio 145 · Hoja SS11557
StatusVigente

Activity

MERKABUGATI SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 7 April 2009 to 30 May 2025, across 4 distinct types of filing. Its registered share capital is 1 081 843,43 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MERKABUGATI SAIbañez Parduales Jose AntonioIbañez Parduales Jos…Imaz Fernandez Maria LourdesImaz Fernandez Maria…Toledo Portu Jose RamonToledo Portu Jose Ra…FRUTAS IMAZ SLFRUTAS IMAZ SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2025· Registered 22/05/2025· I/A 15
  2. NombramientosPublished 30/05/2025· Registered 22/05/2025· I/A 15
  3. ReeleccionesPublished 30/05/2025· Registered 22/05/2025· I/A 15
  4. ReeleccionesPublished 19/04/2022· Registered 04/04/2022· I/A 13
  5. Ceses/DimisionesPublished 21/09/2016· Registered 12/09/2016· I/A 12
  6. NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 12
  7. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 10
  8. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 10
  9. ReeleccionesPublished 23/12/2011· Registered 14/12/2011· I/A 10
  10. Reducción de capitalPublished 08/01/2010· Registered 28/12/2009· I/A 9
  11. Ceses/DimisionesPublished 07/04/2009· Registered 27/03/2009· I/A 8
  12. NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 8
  13. ReeleccionesPublished 07/04/2009· Registered 27/03/2009· I/A 8

Capital · events

  1. 08/01/2010Reducción de capital
    Resulting capital: 1 081 843,43 €

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. 30/05/2025#8660833
    Ceses/DimisionesNombramientosReelecciones
    MERKABUGATI SA. Ceses/Dimisiones. Vicepresid.: LOPEZ PINILLA JOSE-MARIA. Consejero: LOPEZ PINILLA JOSE-MARIA. Nombramientos. Consejero: IMAZ FERNANDEZ MARIA LOURDES. Reelecciones. Presidente: IBAÑEZ PARDUALES JOSE ANTONIO. Consejero: IBAÑEZ PARDUALES…
  2. 19/04/2022#6918360
    Reelecciones
    MERKABUGATI SA. Reelecciones. Consejero: LOPEZ PINILLA JOSE-MARIA;IBAÑEZ PARDUALES JOSE ANTONIO;TOLEDO PORTU JOSE RAMON. SecreNoConsj: ANTUNEZ VILLANUEVA FERNANDO. Presidente: IBAÑEZ PARDUALES JOSE ANTONIO. Vicepresid.: LOPEZ PINILLA JOSE-MARIA. Dato…
  3. 21/09/2016#4031050
    Ceses/DimisionesNombramientos
    MERKABUGATI SA. Ceses/Dimisiones. Consejero: TOLEDO PORTU JOSE RAMON;IBAÑEZ PARDUELES JOSE ANTONIO;ALVAREZ DE EULATE ARZUBIA JUAN-ANTONIO. Secretario: ANTUNEZ VILLANUEVA FERNANDO. Presidente: TOLEDO PORTU JOSE RAMON. Nombramientos. Consejero: IBAÑEZ …
  4. 17/11/2014#3064526
    MERKABUGATI SA. Otros conceptos: MODIFICACION DEL ARTICULO 10º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA CONVOCATORIA DE LAS JUNTAS GENERALES. Datos registrales. T 1585 , F 144, S 8, H SS 11557, I/A 11 ( 5.11.14).
  5. 23/12/2011#1516122
    Ceses/DimisionesNombramientosReelecciones
    MERKABUGATI SA. Ceses/Dimisiones. Consejero: SAN JUAN SAURA JAVIER. Presidente: LANDA ALVAREZ JUAN MARIA. Consejero: LANDA ALVAREZ JUAN MARIA;JIMENEZ OYARZABAL RUBEN;CALVO ARRIBAS JOSE MARIA. Nombramientos. Consejero: TOLEDO PORTU JOSE RAMON;IBAÑEZ P…
  6. 08/01/2010#10403509
    Reducción de capital
    MERKABUGATI SA. Reducción de capital. Importe reducción: 65.826,45 Euros. Resultante Suscrito: 1.081.843,43 Euros. Reducción de capital. Importe reducción: 978.810,72 Euros. Resultante Suscrito: 103.032,71 Euros. Datos registrales. T 1585 , F 142, S …
  7. 07/04/2009#159806
    Ceses/DimisionesNombramientosReelecciones
    MERKABUGATI SA. Ceses/Dimisiones. Consejero: GOMEZ URBIRIA JOSE MARIA;LANDA ALVAREZ JUAN MARIA;SAN JUAN SAURA JAVIER. Presidente: GOMEZ URBIRIA JOSE MARIA. Nombramientos. Consejero: LANDA ALVAREZ JUAN MARIA;SAN JUAN SAURA JAVIER;JIMENEZ OYARZABAL RUB…

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 addressPASEO DEL HIPÓDROMO, 75, BARRIO DE ZUBIETA., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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