OTSABIO SA

Hoja SS11560· NIF A20115630

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Amiano Erasun Juan Martin

Legal information

Legal information for OTSABIO SA

NIF
Hoja registral
IRUS1000104365868
Legal formSociedad Anónima (SA)
LocalityIbarra
Phone
Register referenceTomo 728 · Folio 44 · Hoja SS11560
Former names
OTSABIO SOCIEDAD ANONIMA2009-03-16 → 2022-11-07
StatusVigente

Activity

OTSABIO SA is a Sociedad Anónima (SA) with its registered office in Ibarra (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 28 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
OTSABIO SAAmiano Erasun Juan MartinAmiano Erasun Juan M…OTSAMEK SLOTSAMEK SL

Registered actos

  1. ReeleccionesPublished 28/01/2026· Registered 22/01/2026· I/A 17
  2. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 15
  3. ReeleccionesPublished 07/11/2022· Registered 25/10/2022· I/A 14
  4. RevocacionesPublished 22/03/2021· Registered 08/03/2021· I/A 13
  5. NombramientosPublished 02/10/2020· Registered 21/09/2020· I/A 12
  6. ReeleccionesPublished 24/11/2017· Registered 15/11/2017· I/A 11
  7. ReeleccionesPublished 15/10/2013· Registered 07/10/2013· I/A 10
  8. Cambio de domicilio socialPublished 16/03/2009· Registered 28/02/2009· I/A 9

Changes

  1. 02/02/2023Cambio de denominación social

    OTSABIO SOCIEDAD ANONIMA→OTSABIO SA

  2. 16/03/2009Cambio de domicilio social

    POLIG ERROIZPE KALEA, 2.- (IBARRA)

Timeline (BORME)

  1. 28/01/2026#9038024
    Reelecciones
    OTSABIO SA. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. S 8 , H SS 11560, I/A 17 (22.01.26).
  2. 02/02/2023#7365321
    Nombramientos
    OTSABIO SA. Nombramientos. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 728 , F 44, S 8, H SS 11560, I/A 15 (25.01.23).
  3. 07/11/2022#7229390

    Company name: OTSABIO SOCIEDAD ANONIMA

    Reelecciones
    OTSABIO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AMIANO ERASUN JUAN MARTIN. Datos registrales. T 728 , F 44, S 8, H SS 11560, I/A 14 (25.10.22).
  4. 22/03/2021#6317465

    Company name: OTSABIO SOCIEDAD ANONIMA

    Revocaciones
    OTSABIO SOCIEDAD ANONIMA. Revocaciones. Apoderado: AMEZTOY TAPIA JESUS MARIA. Datos registrales. T 728 , F 44, S 8, H SS 11560, I/A 13 ( 8.03.21).
  5. 02/10/2020#6057936

    Company name: OTSABIO SOCIEDAD ANONIMA

    Nombramientos
    OTSABIO SOCIEDAD ANONIMA. Nombramientos. Apoderado: SANCHEZ URRESTARAZU GARAZI. Datos registrales. T 728 , F 43, S 8, H SS 11560, I/A 12 (21.09.20).
  6. 24/11/2017#4633151

    Company name: OTSABIO SOCIEDAD ANONIMA

    Reelecciones
    OTSABIO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AMIANO ERASUN JUAN MARTIN. Datos registrales. T 728 , F 43, S 8, H SS 11560, I/A 11 (15.11.17).
  7. 15/10/2013#2491939

    Company name: OTSABIO SOCIEDAD ANONIMA

    Reelecciones
    OTSABIO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AMIANO ERASUN JUAN MARTIN. Datos registrales. T 728 , F 43, S 8, H SS 11560, I/A 10 ( 7.10.13).
  8. 16/03/2009#120784

    Company name: OTSABIO SOCIEDAD ANONIMA

    Cambio de domicilio social
    OTSABIO SOCIEDAD ANONIMA. Cambio de domicilio social. POLIG ERROIZPE KALEA, 2.- (IBARRA). Datos registrales. T 728 , F 43, S 8, H SS 11560, I/A 9 (28.02.09).

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.

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 addressPOLIG ERROIZPE KALEA, 2.- (IBARRA), Ibarra, 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 — CNAE 2553 — are listed together.

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