OLBEDA SOCIEDAD LIMITADA
Hoja BI35161· NIF B95226510
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 176 000,00 €
- Directors :
- Guzman Arrue Luis, Guzman Uribe Luis, Marmol Ruiz Elena, Pelayo Mutua De Seguros Y Reaseguros A Prima Fija, Gonzalez Rodriguez Jaime, Guzman Uribe Domingo, Guzman Uribe Eduardo, Guzman Uribe Juan Pedro, Guzman Arroyo Miguel, Orbegozo Guzman Francisco De Borja
Legal information
Legal information for OLBEDA SOCIEDAD LIMITADA
Activity
OLBEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 12 filings for this company, from 25 February 2010 to 9 June 2026, across 6 distinct types of filing. Its registered share capital is 176 000,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Current
- Guzman Arrue LuisSince 01/06/2026PresidenteConsejero
- Guzman Uribe LuisConsejero Delegado
- Marmol Ruiz ElenaSince 01/06/2026Consejero
- Since 11/12/2015
- Gonzalez Rodriguez JaimeSince 15/02/2010Consejero
- Guzman Uribe DomingoConsejero
- Guzman Uribe EduardoConsejero
- Guzman Uribe Juan PedroSince 01/06/2026ConsejeroSecretario
- Guzman Arroyo MiguelConsejero
- Orbegozo Guzman Francisco De BorjaConsejero
Former
- Guzman Uribe Luis MariaCeased on 21/02/2013Consejero Delegado
- Marmol Lumbreras JustoCeased on 01/06/2026Consejero
- Garcia-Serrano Tomas LuisCeased on 11/12/2015Consejero
- Orbegozo Arroyo JoseCeased on 21/02/2013Consejero
- Gonzalez Garcia PabloCeased on 15/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2026· Registered 01/06/2026· I/A 13
- RevocacionesPublished 09/06/2026· Registered 01/06/2026· I/A 13
- NombramientosPublished 09/06/2026· Registered 01/06/2026· I/A 13
- ReeleccionesPublished 09/06/2026· Registered 01/06/2026· I/A 13
- Cambio de domicilio socialPublished 09/06/2026· Registered 01/06/2026· I/A 13
- Ampliación de capitalPublished 11/02/2016· Registered 01/02/2016· I/A 9
- Ceses/DimisionesPublished 21/12/2015· Registered 11/12/2015· I/A 8
- NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 8
- Cambio de domicilio socialPublished 21/12/2015· Registered 11/12/2015· I/A 8
- Ceses/DimisionesPublished 05/03/2013· Registered 21/02/2013· I/A 7
- Ceses/DimisionesPublished 25/02/2010· Registered 15/02/2010· I/A 6
- NombramientosPublished 25/02/2010· Registered 15/02/2010· I/A 6
Changes
- 09/06/2026Cambio de domicilio social
C/ BARRIA 11 5º IZ (GETXO)
- 21/12/2015Cambio de domicilio social
C/ GOBELA Nº 18 - BAJO- DPTO 5º (GETXO)
Capital · events
- 11/02/2016Ampliación de capitalResulting capital: 176 000,00 € (+170 000,00 €)
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)
- 09/06/2026#9366906Ceses/DimisionesRevocacionesNombramientosReeleccionesCambio de domicilio social
OLBEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARMOL LUMBRERAS JUSTO. Presidente: GUZMAN URIBE LUIS. Revocaciones. Apo.Sol.: GUZMAN URIBE LUIS;GUZMAN URIBE JUAN PEDRO. Nombramientos. Consejero: MARMOL RUIZ ELENA. Presidente: GUZMAN ARRUE LUI… - 11/02/2016#3711919Ampliación de capital
OLBEDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 176.000,00 Euros. Datos registrales. T 4222 , F 85, S 8, H BI 35161, I/A 9 ( 1.02.16).
- 21/12/2015#3642165Ceses/DimisionesNombramientosCambio de domicilio social
OLBEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA-SERRANO TOMAS LUIS. Nombramientos. Consejero: PELAYO MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA. Cambio de domicilio social. C/ GOBELA Nº 18 - BAJO- DPTO 5º (GETXO). Datos registrales. T 4… - 05/03/2013#2161511Ceses/Dimisiones
OLBEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ORBEGOZO ARROYO JOSE. Con.Delegado: GUZMAN URIBE LUIS MARIA. Datos registrales. T 4222 , F 84, S 8, H BI 35161, I/A 7 (21.02.13).
- 25/02/2010#607637Ceses/DimisionesNombramientos
OLBEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GONZALEZ GARCIA PABLO. Nombramientos. Consejero: GONZALEZ RODRIGUEZ JAIME. Datos registrales. T 4222 , F 84, S 8, H BI 35161, I/A 6 (15.02.10).
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
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.