MOTOR BIDASOA MOTOR SA
Hoja SS10596· NIF A20534335
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 460 229,00 €
- Director :
- Vertiz Lete Antonio
Legal information
Legal information for MOTOR BIDASOA MOTOR SA
Activity
MOTOR BIDASOA MOTOR SA is a Sociedad Anónima (SA) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 23 March 2009 to 22 May 2026, across 7 distinct types of filing. Its registered share capital is 460 229,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vertiz Lete AntonioSince 19/08/2016Administrador Único
Former
- Vertiz Mendiburu AntonioCeased on 10/05/2021Administrador Único
Authorised representatives
Former
- Arana Garcia Juan-MiguelCeased on 10/05/2021Apoderado Solidario
- Vertiz Mendiburu Jose-MariaCeased on 10/05/2021Apoderado
Directors network map
Cap table · shareholdings
- Vertiz Lete Antonio100 %
Individual · since 28/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vertiz Lete Antonio100 %
Individual · ultimate beneficial owner · since 28/05/2021
Beneficial owner network map
Registered actos
- ReeleccionesPublished 22/05/2026· Registered 20/04/2026· I/A 15
- Ampliación de capitalPublished 03/02/2022· Registered 19/01/2022· I/A 13
- Cambio de domicilio socialPublished 28/10/2021· Registered 14/10/2021· I/A 12
- Declaración de unipersonalidadPublished 28/05/2021· Registered 10/05/2021· I/A 11
- Ceses/DimisionesPublished 28/05/2021· Registered 10/05/2021· I/A 11
- RevocacionesPublished 28/05/2021· Registered 10/05/2021· I/A 11
- NombramientosPublished 28/05/2021· Registered 10/05/2021· I/A 11
- ReeleccionesPublished 23/09/2016· Registered 16/09/2016· I/A 10
- NombramientosPublished 30/08/2016· Registered 19/08/2016· I/A 9
- NombramientosPublished 05/11/2014· Registered 23/10/2014· I/A 8
- ReeleccionesPublished 08/11/2011· Registered 27/10/2011· I/A 7
- NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 6
Changes
- 28/10/2021Cambio de domicilio social
AVDA LETXUNBORRO, 89 A.- (IRUN)
- 28/05/2021Declaración de unipersonalidad
VERTIZ LETE ANTONIO
Capital · events
- 03/02/2022Ampliación de capitalResulting capital: 460 229,00 €
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)
- 22/05/2026#9271971Reelecciones
MOTOR BIDASOA MOTOR SA. Reelecciones. Adm. Unico: VERTIZ LETE ANTONIO. Datos registrales. S 8 , H SS 10596, I/A 15 (20.04.26).
- 03/02/2022#6794003Ampliación de capital
MOTOR BIDASOA MOTOR SA. Ampliación de capital. Suscrito: 400.029,00 Euros. Desembolsado: 400.029,00 Euros. Resultante Suscrito: 460.229,00 Euros. Resultante Desembolsado: 460.229,00 Euros. Datos registrales. T 1532 , F 183, S 8, H SS 10596, I/A 13 (1… - 28/10/2021#6659265Cambio de domicilio social
MOTOR BIDASOA MOTOR SA. Cambio de domicilio social. AVDA LETXUNBORRO, 89 A.- (IRUN). Datos registrales. T 1532 , F 183, S 8, H SS 10596, I/A 12 (14.10.21).
- 28/05/2021#6443860Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
MOTOR BIDASOA MOTOR SA. Declaración de unipersonalidad. Socio único: VERTIZ LETE ANTONIO. Ceses/Dimisiones. Adm. Unico: VERTIZ MENDIBURU ANTONIO. Revocaciones. Apo.Sol.: ARANA GARCIA JUAN-MIGUEL;VERTIZ MENDIBURU JOSE-MARIA. Apoderado: VERTIZ MENDIBUR… - 23/09/2016#4034353Reelecciones
MOTOR BIDASOA MOTOR SA. Reelecciones. Adm. Unico: VERTIZ MENDIBURU ANTONIO. Datos registrales. T 1532 , F 182, S 8, H SS 10596, I/A 10 (16.09.16).
- 30/08/2016#4007093Nombramientos
MOTOR BIDASOA MOTOR SA. Nombramientos. Apoderado: VERTIZ LETE ANTONIO. Datos registrales. T 1532 , F 181, S 8, H SS 10596, I/A 9 (19.08.16).
- 05/11/2014#3045882Nombramientos
MOTOR BIDASOA MOTOR SA. Nombramientos. Apoderado: VERTIZ MENDIBURU JOSE-MARIA. Datos registrales. T 1532 , F 181, S 8, H SS 10596, I/A 8 (23.10.14).
- 08/11/2011#1448066Reelecciones
MOTOR BIDASOA MOTOR SA. Reelecciones. Adm. Unico: VERTIZ MENDIBURU ANTONIO. Datos registrales. T 1532 , F 181, S 8, H SS 10596, I/A 7 (27.10.11).
- 23/03/2009#131313Nombramientos
MOTOR BIDASOA MOTOR SA. Nombramientos. Apoderado: VERTIZ MENDIBURU JOSE-MARIA. Datos registrales. T 1532 , F 180, S 8, H SS 10596, I/A 6 (11.03.09).
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.
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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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.