P. G. V. ISILPE SL
Hoja SS26557· NIF B20896601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Pascual Jose Maria
Legal information
Legal information for P. G. V. ISILPE SL
Activity
P. G. V. ISILPE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 29 January 2016 to 22 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gutierrez Pascual Jose MariaSince 28/07/2016Administrador Único
Former
- Camara Guezala Ignacio-FranciscoCeased on 16/07/2019Administrador Mancomunado
- Azkue Etxeberria Jose MartinCeased on 16/07/2019Administrador Mancomunado
Authorised representatives
Current
- Garcia Camio Miren ItxasoSince 14/01/2026Apoderado
- Garcia Camio Miren EdurneSince 16/03/2022Apoderado
Former
- Aguirrezabalaga Arregui CastorCeased on 16/07/2019Apoderado Mancomunado Solidario
- Urdampilleta Lasa Jose-LuisCeased on 16/07/2019Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FOMENTO EMPRESARIAL AZSE SL100 %Vigente
Legal entity · since 24/11/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 22/01/2026· Registered 14/01/2026· I/A 10
- NombramientosPublished 25/03/2022· Registered 16/03/2022· I/A 8
- RevocacionesPublished 05/08/2019· Registered 16/07/2019· I/A 7
- Declaración de unipersonalidadPublished 24/11/2017· Registered 15/11/2017· I/A 6
- Ceses/DimisionesPublished 10/08/2016· Registered 28/07/2016· I/A 5
- NombramientosPublished 10/08/2016· Registered 28/07/2016· I/A 5
- Cambio de domicilio socialPublished 29/01/2016· Registered 22/01/2016· I/A 4
Changes
- 24/11/2017Declaración de unipersonalidad
FOMENTO EMPRESARIAL AZSE SL
- 29/01/2016Cambio de domicilio social
CMNO POKOPANDEGI, Nº 11, 1º.- (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 22/01/2026#9026542Nombramientos
P. G. V. ISILPE SL. Nombramientos. Apoderado: GARCIA CAMIO MIREN ITXASO. Datos registrales. S 8 , H SS 26557, I/A 10 (14.01.26).
- 25/03/2022#6877507Nombramientos
P. G. V. ISILPE SL. Nombramientos. Apoderado: GARCIA CAMIO MIREN EDURNE. Datos registrales. T 2208 , F 220, S 8, H SS 26557, I/A 8 (16.03.22).
- 05/08/2019#5530022Revocaciones
P. G. V. ISILPE SL. Revocaciones. Apo.Man.Soli: AGUIRREZABALAGA ARREGUI CASTOR;AZKUE ETXEBERRIA JOSE MARTIN;CAMARA GUEZALA IGNACIO-FRANCISCO;URDAMPILLETA LASA JOSE-LUIS. Datos registrales. T 2208 , F 220, S 8, H SS 26557, I/A 7 (16.07.19).
- 24/11/2017#4633209Declaración de unipersonalidad
P. G. V. ISILPE SL. Declaración de unipersonalidad. Socio único: FOMENTO EMPRESARIAL AZSE SL. Datos registrales. T 2208 , F 220, S 8, H SS 26557, I/A 6 (15.11.17).
- 10/08/2016#3979453Ceses/DimisionesNombramientos
P. G. V. ISILPE SL. Ceses/Dimisiones. Adm. Mancom.: CAMARA GUEZALA IGNACIO-FRANCISCO;AZKUE ETXEBERRIA JOSE MARTIN. Nombramientos. Adm. Unico: GUTIERREZ PASCUAL JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun… - 29/01/2016#3687754Cambio de domicilio social
P. G. V. ISILPE SL. Cambio de domicilio social. CMNO POKOPANDEGI, Nº 11, 1º.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2208 , F 219, S 8, H SS 26557, I/A 4 (22.01.16).
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 6812 — are listed together.