MUTIL SOCIEDAD ANONIMA

Hoja SS5753· NIF A20191466

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)
Directors :
Barrena Bengoa Jose-Antonio, Garmendia Arregui Iñigo

Legal information

Legal information for MUTIL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105319448
Legal formSociedad Anónima (SA)
Registro MercantilGIPUZKOA
Register referenceTomo 1289 · Folio 78 · Hoja SS5753
StatusVigente

Activity

MUTIL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 7 filings for this company, from 21 May 2014 to 1 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
MUTIL SOCIEDAD ANONIMABarrena Bengoa Jose-AntonioBarrena Bengoa Jose-…Garmendia Arregui IñigoGarmendia Arregui Iñ…FINORCAT SLFINORCAT SLMASTHEAD PORTFOLIO SOCIEDAD LIMITADAMASTHEAD PORTFOLIO S…TACKLE CONSULTING SLTACKLE CONSULTING SLIRASA CORPORATE SERVICES SLIRASA CORPORATE SERV…CENOL SLCENOL SLNORGESTION SANORGESTION SAADMINISTRACION PROFESIONAL INDEPENDIENTE SLADMINISTRACION PROFE…NORGESTION CORPORATE FINANCE SLNORGESTION CORPORATE…EXCAVACIONES LASARTE SLEXCAVACIONES LASARTE…PEBUCADE SLPEBUCADE SLFACTORY RESET FOCUS SLFACTORY RESET FOCUS …IRICE CORPORATE SERVICES SLIRICE CORPORATE SERV…GARBENDANOA SLGARBENDANOA SLFULL GLOBAL INVESTMENTS SCR SAFULL GLOBAL INVESTME…KIORA GROWTH INVESTMENTS SCR SAKIORA GROWTH INVESTM…ARRAIGO V&P S.G.E.I.C. SAARRAIGO V&P S.G.E.I.…COPERNICO AGGREGATOR SLCOPERNICO AGGREGATOR…COPERNICO NETWORKS ENTERPRISES SLCOPERNICO NETWORKS E…INVEREADY FULL GLOBAL II S.C.R. SAINVEREADY FULL GLOBA…INVEREADY FULL GLOBAL II COINVERSION PLUS, S.C.R. SAINVEREADY FULL GLOBA…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 12
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 12
  3. Ceses/DimisionesPublished 22/07/2021· Registered 07/07/2021· I/A 11
  4. NombramientosPublished 22/07/2021· Registered 07/07/2021· I/A 11
  5. ReeleccionesPublished 05/08/2019· Registered 23/07/2019· I/A 10
  6. Cambio de domicilio socialPublished 05/08/2019· Registered 23/07/2019· I/A 10
  7. ReeleccionesPublished 21/05/2014· Registered 08/05/2014· I/A 9

Changes

  1. 05/08/2019Cambio de domicilio social

    AVDA DE LA LIBERTAD, Nº 17 - 4º.- (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 01/04/2024#8011142
    Ceses/DimisionesNombramientos
    MUTIL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: LIZARRAGA GANZARAIN LUIS IGNACIO. Nombramientos. Adm. Solid.: BARRENA BENGOA JOSE-ANTONIO. Datos registrales. T 1289 , F 78, S 8, H SS 5753, I/A 12 (21.03.24).
  2. 22/07/2021#6537144
    Ceses/DimisionesNombramientos
    MUTIL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: AZURZA GERRIKAETXEBARRIA JOSEBA JOKIN. Nombramientos. Adm. Solid.: GARMENDIA ARREGUI IÑIGO. Datos registrales. T 1289 , F 78, S 8, H SS 5753, I/A 11 ( 7.07.21).
  3. 05/08/2019#5530194
    ReeleccionesCambio de domicilio social
    MUTIL SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: AZURZA GERRIKAETXEBARRIA JOSEBA JOKIN;LIZARRAGA GANZARAIN LUIS IGNACIO. Cambio de domicilio social. AVDA DE LA LIBERTAD, Nº 17 - 4º.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1289 , F 78, S 8, …
  4. 21/05/2014#2812133
    Reelecciones
    MUTIL SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LIZARRAGA GANZARAIN LUIS IGNACIO;AZURZA GERRIKAETXEBARRIA JOSEBA JOKIN. Datos registrales. T 1289 , F 77, S 8, H SS 5753, I/A 9 ( 8.05.14).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA LIBERTAD, Nº 17 - 4º.- (DONOSTIA-SAN SEBASTIAN), Gipuzkoa
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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