OXIABRA SOCIEDAD LIMITADA
Hoja BI39597· NIF B95312849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ibañez Arevalo Blanca, Ibañez Arevalo Aitor, Ibañez Lechosa Elias
Legal information
Legal information for OXIABRA SOCIEDAD LIMITADA
Activity
OXIABRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 27 December 2016 to 28 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
2522
Directors and representatives
Directors
Current
- Ibañez Arevalo BlancaSince 16/12/2016Consejero Delegado MancomunadoApoderado
- Ibañez Arevalo AitorSince 16/12/2016Consejero Delegado Mancomunado
- Ibañez Lechosa EliasSince 16/12/2016ConsejeroApoderado
Former
- Ibañez Lechosa Jose AntonioCeased on 16/12/2016Consejero
Authorised representatives
Current
- Ibañez Arevalo Jorge JuanSince 16/12/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 8
- Ceses/DimisionesPublished 10/03/2022· Registered 28/02/2022· I/A 6
- NombramientosPublished 10/03/2022· Registered 28/02/2022· I/A 6
- NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 5
- NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 4
- Ceses/DimisionesPublished 27/12/2016· Registered 16/12/2016· I/A 3
- NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 3
- Cambio de domicilio socialPublished 27/12/2016· Registered 16/12/2016· I/A 3
Changes
- 27/12/2016Cambio de domicilio social
POLIG EL ABRA INDUSTRIAL - PARCELA 2.1.3
Timeline (BORME)
- 28/04/2026#9199618Nombramientos
OXIABRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: IBAÑEZ AREVALO JORGE JUAN;IBAÑEZ AREVALO BLANCA. Datos registrales. S 8 , H BI 39597, I/A 8 (21.04.26).
- 10/03/2022#6852868Ceses/DimisionesNombramientos
OXIABRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: IBAÑEZ AREVALO JORGE JUAN. Secretario: IBAÑEZ AREVALO JORGE JUAN. Cons.Del.Man: IBAÑEZ AREVALO JORGE JUAN. Nombramientos. Secretario: IBAÑEZ AREVALO BLANCA. Datos registrales. T 4418 , F 187, S … - 27/12/2016#4173377Nombramientos
OXIABRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: IBAÑEZ LECHOSA ELIAS. Datos registrales. T 4418 , F 186, S 8, H BI 39597, I/A 5 (16.12.16).
- 27/12/2016#4173376Nombramientos
OXIABRA SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Man: IBAÑEZ AREVALO JORGE JUAN;IBAÑEZ AREVALO AITOR;IBAÑEZ AREVALO BLANCA. Datos registrales. T 4418 , F 185, S 8, H BI 39597, I/A 4 (16.12.16).
- 27/12/2016#4173375Ceses/DimisionesNombramientosCambio de domicilio social
OXIABRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: IBAÑEZ LECHOSA ELIAS;IBAÑEZ LECHOSA JOSE ANTONIO;IBAÑEZ AREVALO BLANCA;IBAÑEZ AREVALO AITOR;IBAÑEZ AREVALO JORGE JUAN. Presidente: IBAÑEZ LECHOSA ELIAS. Secretario: IBAÑEZ LECHOSA JOSE ANTONIO. …
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 — CNAE 2522 — are listed together.