MIGUEL IMAZ SA

Hoja SS1634· NIF A20096657

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
NEPROMAZ SL

Legal information

Legal information for MIGUEL IMAZ SA

NIF
Hoja registral
IRUS1000106172769
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 1063 · Folio 225 · Hoja SS1634
StatusVigente

Activity

MIGUEL IMAZ SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 14 filings for this company, from 16 December 2010 to 8 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
MIGUEL IMAZ SANEPROMAZ SLNEPROMAZ SLIAONEL SLIAONEL SLCLIVING15 SLCLIVING15 SL

Cap table · shareholdings

  • NEPROMAZ SL100 %

    Legal entity · since 29/10/2015 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
MIGUEL IMAZ SANEPROMAZ SLNEPROMAZ SLIAONEL SLIAONEL SLCLIVING15 SLCLIVING15 SL

Beneficial owner (UBO)

NEPROMAZ SL100 %Vigente

Legal entity · since 29/10/2015

Beneficial owner network map

4 nodes Person Company
MIGUEL IMAZ SANEPROMAZ SLNEPROMAZ SLIAONEL SLIAONEL SLCLIVING15 SLCLIVING15 SL

Registered actos

  1. ReeleccionesPublished 08/08/2025· Registered 24/07/2025· I/A 33
  2. ReeleccionesPublished 14/12/2021· Registered 01/12/2021· I/A 31
  3. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 30
  4. ReeleccionesPublished 06/09/2019· Registered 19/08/2019· I/A 29
  5. ReeleccionesPublished 03/11/2017· Registered 26/10/2017· I/A 28
  6. NombramientosPublished 14/01/2016· Registered 28/12/2015· I/A 27
  7. Ceses/DimisionesPublished 14/01/2016· Registered 28/12/2015· I/A 26
  8. NombramientosPublished 14/01/2016· Registered 28/12/2015· I/A 26
  9. Declaración de unipersonalidadPublished 29/10/2015· Registered 22/10/2015· I/A 25
  10. ReeleccionesPublished 23/04/2015· Registered 15/04/2015· I/A 24
  11. Ceses/DimisionesPublished 25/02/2015· Registered 17/02/2015· I/A 23
  12. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 22
  13. ReeleccionesPublished 28/05/2013· Registered 21/05/2013· I/A 21
  14. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 20

Changes

  1. 29/10/2015Declaración de unipersonalidad

    NEPROMAZ SL

Timeline (BORME)

  1. 08/08/2025#8778414
    Reelecciones
    MIGUEL IMAZ SA. Reelecciones. Auditor: BSK BASK CONSULTING SL. Datos registrales. S 8 , H SS 1634, I/A 33 (24.07.25).
  2. 14/12/2021#6723485
    Reelecciones
    MIGUEL IMAZ SA. Reelecciones. Adm. Unico: NEPROMAZ SL. Datos registrales. T 1063 , F 225, S 8, H SS 1634, I/A 31 ( 1.12.21).
  3. 25/11/2021#6698026
    Nombramientos
    MIGUEL IMAZ SA. Nombramientos. Auditor: BSK BASK CONSULTING SL. Datos registrales. T 1063 , F 224, S 8, H SS 1634, I/A 30 (18.11.21).
  4. 06/09/2019#5571565
    Reelecciones
    MIGUEL IMAZ SA. Reelecciones. Auditor: BSK BASK CONSULTING SL. Datos registrales. T 1063 , F 224, S 8, H SS 1634, I/A 29 (19.08.19).
  5. 03/11/2017#4604532
    Reelecciones
    MIGUEL IMAZ SA. Reelecciones. Auditor: BSK BASK CONSULTING SL. Datos registrales. T 1063 , F 224, S 8, H SS 1634, I/A 28 (26.10.17).
  6. 14/01/2016#3661040
    Nombramientos
    MIGUEL IMAZ SA. Nombramientos. Apoderado: ABAL BARAJAS MARIA ANGELES. Datos registrales. T 1063 , F 223, S 8, H SS 1634, I/A 27 (28.12.15).
  7. 14/01/2016#3661039
    Ceses/DimisionesNombramientos
    MIGUEL IMAZ SA. Ceses/Dimisiones. Adm. Solid.: IMAZ ODRIOZOLA MIGUEL MARIA. Nombramientos. Adm. Unico: NEPROMAZ SL. Otros conceptos: Modificación de los artículos 21º y 23º de los Estatutos sociales, en cuanto al Organo de Administración de la Socied…
  8. 29/10/2015#3561323
    Declaración de unipersonalidad
    MIGUEL IMAZ SA. Declaración de unipersonalidad. Socio único: NEPROMAZ SL. Datos registrales. T 1063 , F 222, S 8, H SS 1634, I/A 25 (22.10.15).
  9. 23/04/2015#3294344
    Reelecciones
    MIGUEL IMAZ SA. Reelecciones. Auditor: BSK BASK CONSULTING SL. Datos registrales. T 1063 , F 222, S 8, H SS 1634, I/A 24 (15.04.15).
  10. 25/02/2015#3208325
    Ceses/Dimisiones
    MIGUEL IMAZ SA. Ceses/Dimisiones. Adm. Solid.: IMAZ ABAL NAIARA. Datos registrales. T 1063 , F 222, S 8, H SS 1634, I/A 23 (17.02.15).
  11. 03/10/2013#2474944
    Nombramientos
    MIGUEL IMAZ SA. Nombramientos. Apo.Sol.: ABAL BARAJAS MARIA ANGELES. Datos registrales. T 1063 , F 221, S 8, H SS 1634, I/A 22 (25.09.13).
  12. 28/05/2013#2295944
    Reelecciones
    MIGUEL IMAZ SA. Reelecciones. Adm. Solid.: IMAZ ABAL NAIARA;IMAZ ODRIOZOLA MIGUEL MARIA. Datos registrales. T 1063 , F 221, S 8, H SS 1634, I/A 21 (21.05.13).
  13. 16/12/2010#989127
    Nombramientos
    MIGUEL IMAZ SA. Nombramientos. Auditor: BSK BASK CONSULTING SL. Datos registrales. T 1063 , F 220, S 8, H SS 1634, I/A 20 ( 2.12.10).

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 addressAVDA TOLOSA 21-4º, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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