NEURRI INGENIEROS SA

Hoja SS10027· NIF A20521464

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Zapatero Pecho Francisco, Zapatero Herrero Francisco Roberto, Bautista Martin Carlos Jose

Legal information

Legal information for NEURRI INGENIEROS SA

NIF
Hoja registral
IRUS1000110830951
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Register referenceTomo 1505 · Folio 40 · Hoja SS10027
StatusVigente

Activity

NEURRI INGENIEROS 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 10 filings for this company, from 26 November 2010 to 13 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
NEURRI INGENIEROS SABautista Martin Carlos JoseBautista Martin Carl…Zapatero Herrero Francisco RobertoZapatero Herrero Fra…Zapatero Pecho FranciscoZapatero Pecho Franc…PREFABRICADOS EL PASO SLPREFABRICADOS EL PAS…INVERSIONES Y PROYECTOS IMPRO SLINVERSIONES Y PROYEC…NIF:B38105771NIF:B38105771

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEURRI INGENIEROS SABautista Martin Carlos JoseBautista Martin Carl…

Beneficial owner (UBO)

Bautista Martin Carlos Jose100 %

Individual · ultimate beneficial owner · since 13/03/2025

Beneficial owner network map

2 nodes Person Company
NEURRI INGENIEROS SABautista Martin Carlos JoseBautista Martin Carl…

Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2025· Registered 06/03/2025· I/A 20
  2. Ceses/DimisionesPublished 18/01/2024· Registered 26/12/2023· I/A 18
  3. NombramientosPublished 18/01/2024· Registered 26/12/2023· I/A 18
  4. Ceses/DimisionesPublished 13/11/2023· Registered 24/10/2023· I/A 17
  5. RevocacionesPublished 13/11/2023· Registered 24/10/2023· I/A 17
  6. NombramientosPublished 13/11/2023· Registered 24/10/2023· I/A 17
  7. Ceses/DimisionesPublished 26/06/2019· Registered 12/06/2019· I/A 16
  8. NombramientosPublished 26/06/2019· Registered 12/06/2019· I/A 16
  9. ReeleccionesPublished 03/12/2015· Registered 24/11/2015· I/A 15
  10. ReeleccionesPublished 26/11/2010· Registered 17/11/2010· I/A 14

Changes

  1. 13/03/2025Declaración de unipersonalidad

    BAUTISTA MARTIN CARLOS JOSE

Timeline (BORME)

  1. 13/03/2025#8537792
    Declaración de unipersonalidad
    NEURRI INGENIEROS SA. Declaración de unipersonalidad. Socio único: BAUTISTA MARTIN CARLOS JOSE. Datos registrales. S 8 , H SS 10027, I/A 20 ( 6.03.25).
  2. 18/01/2024#7883302
    Ceses/DimisionesNombramientos
    NEURRI INGENIEROS SA. Ceses/Dimisiones. Consejero: ZAPATERO HERRERO FRANCISCO ROBERTO;ZAPATERO DEL PECHO FRANCISCO;BAUTISTA MARTIN CARLOS JOSE. Secretario: ZAPATERO DEL PECHO FRANCISCO. Presidente: BAUTISTA MARTIN CARLOS JOSE. Nombramientos. Adm. Sol…
  3. 13/11/2023#7787387
    Ceses/DimisionesRevocacionesNombramientos
    NEURRI INGENIEROS SA. Ceses/Dimisiones. Consejero: GIL MUÑOZ EVA. Revocaciones. Apoderado: BAUTISTA GIL ESTHER. Nombramientos. Consejero: ZAPATERO HERRERO FRANCISCO ROBERTO. Datos registrales. T 1505 , F 40, S 8, H SS 10027, I/A 17 (24.10.23).
  4. 26/06/2019#5466242
    Ceses/DimisionesNombramientos
    NEURRI INGENIEROS SA. Ceses/Dimisiones. Consejero: GIL VITORES ROBERTO;BAUTISTA MARTIN CARLOS JOSE;ZAPATERO DEL PECHO FRANCISCO. Secretario: GIL VITORES ROBERTO. Presidente: BAUTISTA MARTIN CARLOS JOSE. Nombramientos. Consejero: BAUTISTA MARTIN CARLO…
  5. 03/12/2015#3616448
    Reelecciones
    NEURRI INGENIEROS SA. Reelecciones. Consejero: BAUTISTA MARTIN CARLOS JOSE. Presidente: BAUTISTA MARTIN CARLOS JOSE. Consejero: GIL VITORES ROBERTO. Secretario: GIL VITORES ROBERTO. Consejero: ZAPATERO DEL PECHO FRANCISCO. Datos registrales. T 1505 ,…
  6. 26/11/2010#963702
    Reelecciones
    NEURRI INGENIEROS SA. Reelecciones. Consejero: BAUTISTA MARTIN CARLOS JOSE. Presidente: BAUTISTA MARTIN CARLOS JOSE. Consejero: GIL VITORES ROBERTO. Secretario: GIL VITORES ROBERTO. Consejero: ZAPATERO PECHO FRANCISCO. Datos registrales. T 1505 , F 4…

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 addressC/ ZUATZU, Nº 2, OFICINA 7, 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.

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