ONTAÑON SOCIEDAD ANONIMA
Hoja BI1537· NIF A48246557
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 280 066,00 €
- Directors :
- Real De Asua Arteche Javier, Real De Asua Lecanda Francisco Javier, Real De Asua Lecanda Maria Victoria
Legal information
Legal information for ONTAÑON SOCIEDAD ANONIMA
Activity
ONTAÑON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 6 filings for this company, from 12 November 2012 to 20 January 2026, across 4 distinct types of filing. Its registered share capital is 280 066,00 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- Real De Asua Arteche JavierSince 24/10/2012Administrador SolidarioConsejero
- Real De Asua Lecanda Francisco JavierSince 12/01/2026Administrador Solidario
- Real De Asua Lecanda Maria VictoriaSince 06/06/2019Administrador Solidario
Former
- Lecanda Buesa Maria VictoriaCeased on 12/01/2026Administrador Solidario
Authorised representatives
Current
- Real De Asua Lecanda Ana MariaSince 06/06/2019Apoderado
- Real De Asua Lecanda JavierSince 06/06/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2026
- NombramientosPublished 20/01/2026
- NombramientosPublished 14/06/2019
- ReeleccionesPublished 28/07/2017
- Ampliación de capitalPublished 04/02/2015
- ReeleccionesPublished 12/11/2012
Capital · events
- 04/02/2015Ampliación de capitalResulting capital: 280 066,00 €
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)
- 20/01/2026#9022333Ceses/DimisionesNombramientos
ONTAÑON SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: LECANDA BUESA MARIA VICTORIA;REAL DE ASUA ARTECHE JAVIER. Nombramientos. Adm. Solid.: REAL DE ASUA LECANDA MARIA VICTORIA;REAL DE ASUA LECANDA FRANCISCO JAVIER. Datos registrales. S 8 , H BI 15… - 14/06/2019#5448909Nombramientos
ONTAÑON SOCIEDAD ANONIMA. Nombramientos. Apoderado: REAL DE ASUA LECANDA MARIA VICTORIA;REAL DE ASUA LECANDA ANA MARIA;REAL DE ASUA LECANDA JAVIER. Datos registrales. T 2004 , F 167, S 8, H BI 1537,A , I/ 12 .( 6.06.19).
- 28/07/2017#4483907Reelecciones
ONTAÑON SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LECANDA BUESA MARIA VICTORIA;REAL DE ASUA ARTECHE JAVIER. Datos registrales. T 2004 , F 167, S 8, H BI 1537,A , I/ 11 .(21.07.17).
- 04/02/2015#3176299Ampliación de capital
ONTAÑON SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 159.866,00 Euros. Desembolsado: 159.866,00 Euros. Resultante Suscrito: 280.066,00 Euros. Resultante Desembolsado: 280.066,00 Euros. Datos registrales. T 2004 , F 167, S 8, H BI 1537,A , I/ 10… - 12/11/2012#1978887Reelecciones
ONTAÑON SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LECANDA BUESA MARIA VICTORIA;REAL DE ASUA ARTECHE JAVIER. Datos registrales. T 2004 , F 148, S 8, H BI 1537,A , I/ 9 .(24.10.12).
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 — Explotación de otro ganado bovino y búfalos — are listed together.