MINATECA 2007 SOCIEDAD LIMITADA

Hoja BI49247· NIF B95469391

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Muñoz Maria Teresa, Gutierrez Garcia Ignacio, Gutierrez Garcia Carlota Teresa

Legal information

Legal information for MINATECA 2007 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067966990
Legal formSociedad Limitada (SL)
Register referenceTomo 4829 · Folio 141 · Hoja BI49247
StatusVigente

Activity

MINATECA 2007 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 6 filings for this company, from 24 September 2013 to 2 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MINATECA 2007 SOCIEDA…Gutierrez Garcia Carlota TeresaGutierrez Garcia Car…Gutierrez Garcia IgnacioGutierrez Garcia Ign…Garcia Muñoz Maria TeresaGarcia Muñoz Maria T…CAELIUM DESIGN SLCAELIUM DESIGN SLNACHO GUTIERREZ FOTOGRAFIA SLNACHO GUTIERREZ FOTO…PROMOCION Y GESTION DE NEGOCIOS SAPROMOCION Y GESTION …TAGALO SATAGALO SACENTRO OPTICO ZAIS SACENTRO OPTICO ZAIS SARESIDENCIAL MARBELLA SARESIDENCIAL MARBELLA…FEELING DISEÑO Y REALIZACION DE EVENTOS SOCIEDAD LIMITADAFEELING DISEÑO Y REA…PILATES BODYSOUL SLPILATES BODYSOUL SLALBASTRU 2012 SLALBASTRU 2012 SLEL ARCHIVADOR DE IMAGEN SLEL ARCHIVADOR DE IMA…FACTORIA DE LA MEMORIA SLFACTORIA DE LA MEMOR…CENTRO ARTISTICO PINO Y GIRALDEZ SLCENTRO ARTISTICO PIN…FACTORIA DE LA HISTORIA Y EL ARTE SLFACTORIA DE LA HISTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINATECA 2007 SOCIEDA…Garcia Muñoz Maria TeresaGarcia Muñoz Maria T…

Beneficial owner (UBO)

Garcia Muñoz Maria Teresa100 %

Individual · ultimate beneficial owner · since 26/07/2018

Beneficial owner network map

2 nodes Person Company
MINATECA 2007 SOCIEDA…Garcia Muñoz Maria TeresaGarcia Muñoz Maria T…

Registered actos

  1. NombramientosPublished 02/07/2026· Registered 24/06/2026· I/A 6
  2. Declaración de unipersonalidadPublished 26/07/2018· Registered 16/07/2018· I/A 4
  3. Ceses/DimisionesPublished 26/07/2018· Registered 16/07/2018· I/A 4
  4. NombramientosPublished 26/07/2018· Registered 16/07/2018· I/A 4
  5. Ceses/DimisionesPublished 24/09/2013· Registered 17/09/2013· I/A 3
  6. NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 3

Changes

  1. 26/07/2018Declaración de unipersonalidad

    GARCIA MUÑOZ MARIA TERESA

Timeline (BORME)

  1. 02/07/2026#9483142
    Nombramientos
    MINATECA 2007 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MUÑOZ MARIA TERESA. Datos registrales. S 8 , H BI 49247, I/A 6 (24.06.26).
  2. 26/07/2018#4985465
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MINATECA 2007 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA MUÑOZ MARIA TERESA. Ceses/Dimisiones. Adm. Unico: MENDIETA SAN CRISTOBAL GONZALO. Nombramientos. Consejero: GARCIA MUÑOZ MARIA TERESA. Presidente: GARCIA MUÑOZ MARIA…
  3. 24/09/2013#2462107
    Ceses/DimisionesNombramientos
    MINATECA 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GARCIA CARLOTA TERESA. Nombramientos. Adm. Unico: MENDIETA SAN CRISTOBAL GONZALO. Datos registrales. T 4829 , F 141, S 8, H BI 49247, I/A 3 (17.09.13).

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 AVENIDA SANTA ANA 4 7 D, BIZKAIA, LEIOA
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.

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