PLASMIR SA

Hoja BU3318· NIF A09041997

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Amunarriz Salaberria Ana Maria, Fernandez De Casadevante Amunarriz Elena, Amunarriz Aguirre Luis Maria, Fernandez De Casadevante Romani Gonzalo Luis, Sevilla Irujo Angel, Amunarriz Salaverria Ana Maria

Legal information

Legal information for PLASMIR SA

NIF
Hoja registral
IRUS1000049848268
Legal formSociedad Anónima (SA)
LocalityMiranda de Ebro
Phone
Register referenceTomo 687 · Folio 122 · Hoja BU3318
StatusVigente

Activity

PLASMIR SA is a Sociedad Anónima (SA) with its registered office in Miranda de Ebro (Burgos, Castilla y León). The Spanish commercial register has published 21 filings for this company, from 25 February 2010 to 30 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

9 nodes Person Company
PLASMIR SAAmunarriz Aguirre Luis MariaAmunarriz Aguirre Lu…Amunarriz Salaberria Ana MariaAmunarriz Salaberria…Amunarriz Salaverria Ana MariaAmunarriz Salaverria…Fernandez De Casadevante Amunarriz ElenaFernandez De Casadev…Fernandez De Casadevante Romani Gonzalo LuisFernandez De Casadev…Sevilla Irujo AngelSevilla Irujo AngelMANUFACTURAS ALCO SAMANUFACTURAS ALCO SAPROMOCIONES MINATERA SLPROMOCIONES MINATERA…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2026· Registered 24/09/2026· I/A 51
  2. NombramientosPublished 30/09/2026· Registered 24/09/2026· I/A 51
  3. ReeleccionesPublished 10/04/2025· Registered 03/04/2025· I/A 50
  4. Ceses/DimisionesPublished 01/08/2024· Registered 26/07/2024· I/A 49
  5. NombramientosPublished 01/08/2024· Registered 26/07/2024· I/A 49
  6. NombramientosPublished 14/09/2023· Registered 08/09/2023· I/A 47
  7. ReeleccionesPublished 23/07/2019· Registered 16/07/2019· I/A 46
  8. NombramientosPublished 11/07/2017· Registered 05/07/2017· I/A 45
  9. NombramientosPublished 25/04/2017· Registered 19/04/2017· I/A 44
  10. RevocacionesPublished 23/06/2016· Registered 16/06/2016· I/A 43
  11. NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 43
  12. ReeleccionesPublished 02/11/2015· Registered 27/10/2015· I/A 42
  13. NombramientosPublished 09/02/2015· Registered 03/02/2015· I/A 41
  14. NombramientosPublished 09/02/2015· Registered 03/02/2015· I/A 40
  15. RevocacionesPublished 09/02/2015· Registered 03/02/2015· I/A 39
  16. ReeleccionesPublished 19/01/2015· Registered 13/01/2015· I/A 38
  17. ReeleccionesPublished 12/08/2014· Registered 06/08/2014· I/A 37
  18. ReeleccionesPublished 25/03/2013· Registered 19/03/2013· I/A 36
  19. ReeleccionesPublished 15/04/2010· Registered 06/04/2010· I/A 35
  20. RevocacionesPublished 25/02/2010· Registered 16/02/2010· I/A 34
  21. NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 34

Timeline (BORME)

  1. 30/09/2026#11312639
    Ceses/DimisionesNombramientos
    PLASMIR SA. Ceses/Dimisiones. Auditor: DHOBAL AUDITORES SL. Nombramientos. Auditor: ADADE AUDITORES SA. Datos registrales. S 8 , H BU 3318, I/A 51 (24.09.26).
  2. 10/04/2025#8585380
    Reelecciones
    PLASMIR SA. Reelecciones. Auditor: DHOBAL AUDITORES SL. Datos registrales. S 8 , H BU 3318, I/A 50 ( 3.04.25).
  3. 01/08/2024#8194745
    Ceses/DimisionesNombramientos
    PLASMIR SA. Ceses/Dimisiones. Consejero: AMUNARRIZ AGUIRRE LUIS MARIA;FERNANDEZ DE CASADEVANTE ROMANI GONZALO LUIS;AMUNARRIZ SALABERRIA ANA MARIA;SEVILLA IRUJO ANGEL. Presidente: AMUNARRIZ AGUIRRE LUIS MARIA. Secretario: AMUNARRIZ SALABERRIA ANA MARI…
  4. 14/09/2023#7709909
    Nombramientos
    PLASMIR SA. Nombramientos. Apoderado: FERNANDEZ DE CASADEVANTE AMUNARRIZ ELENA. Datos registrales. T 687, L 478, F 122, S 8, H BU 3318, I/A 47 ( 8.09.23).
  5. 23/07/2019#5507686
    Reelecciones
    PLASMIR SA. Reelecciones. Consejero: AMUNARRIZ AGUIRRE LUIS MARIA;FERNANDEZ DE CASADEVANTE ROMANI GONZALO LUIS;AMUNARRIZ SALABERRIA ANA MARIA;SEVILLA IRUJO ANGEL. Presidente: AMUNARRIZ AGUIRRE LUIS MARIA. Secretario: AMUNARRIZ SALABERRIA ANA MARIA. C…
  6. 11/07/2017#4455784
    Nombramientos
    PLASMIR SA. Nombramientos. Apoderado: ALONSO URIBARRI FERNANDO. Datos registrales. T 687, L 478, F 121, S 8, H BU 3318, I/A 45 ( 5.07.17).
  7. 25/04/2017#4347937
    Nombramientos
    PLASMIR SA. Nombramientos. Apoderado: AMUNARRIZ SALABERRIA ANA MARIA. Datos registrales. T 687, L 478, F 120, S 8, H BU 3318, I/A 44 (19.04.17).
  8. 23/06/2016#3912772
    RevocacionesNombramientos
    PLASMIR SA. Revocaciones. Apoderado: ALONSO ALONSO RUBEN. Nombramientos. Apoderado: ALONSO URIBARRI FERNANDO. Datos registrales. T 687, L 478, F 120, S 8, H BU 3318, I/A 43 (16.06.16).
  9. 02/11/2015#3565037
    Reelecciones
    PLASMIR SA. Reelecciones. Auditor: DHOBAL AUDITORES SL. Datos registrales. T 687, L 478, F 120, S 8, H BU 3318, I/A 42 (27.10.15).
  10. 09/02/2015#3181525
    Nombramientos
    PLASMIR SA. Nombramientos. Apoderado: ALONSO URIBARRI FERNANDO. Datos registrales. T 687, L 478, F 119, S 8, H BU 3318, I/A 41 ( 3.02.15).
  11. 09/02/2015#3181524
    Nombramientos
    PLASMIR SA. Nombramientos. Apoderado: ALONSO ALONSO RUBEN. Datos registrales. T 687, L 478, F 119, S 8, H BU 3318, I/A 40 ( 3.02.15).
  12. 09/02/2015#3181523
    Revocaciones
    PLASMIR SA. Revocaciones. Apoderado: USLE EXPOSITO JOSE. Datos registrales. T 456, L 247, F 14, S 8, H BU 3318, I/A 39 ( 3.02.15).
  13. 19/01/2015#3144630
    Reelecciones
    PLASMIR SA. Reelecciones. Presidente: AMUNARRIZ AGUIRRE LUIS MARIA. Secretario: AMUNARRIZ SALAVERRIA ANA MARIA. Con.Delegado: AMUNARRIZ AGUIRRE LUIS MARIA. Datos registrales. T 456, L 247, F 14, S 8, H BU 3318, I/A 38 (13.01.15).
  14. 12/08/2014#2930331
    Reelecciones
    PLASMIR SA. Reelecciones. Consejero: AMUNARRIZ AGUIRRE LUIS MARIA;FERNANDEZ DE CASADEVANTE ROMANI GONZALO LUIS;AMUNARRIZ SALAVERRIA ANA MARIA;SEVILLA IRUJO ANGEL. Datos registrales. T 456, L 247, F 14, S 8, H BU 3318, I/A 37 ( 6.08.14).
  15. 25/03/2013#2192397
    Reelecciones
    PLASMIR SA. Reelecciones. Auditor: DHOBAL AUDITORES SL. Datos registrales. T 456, L 247, F 13, S 8, H BU 3318, I/A 36 (19.03.13).
  16. 15/04/2010#675699
    Reelecciones
    PLASMIR SA. Reelecciones. Auditor: DHOBAL AUDITORES SL. Datos registrales. T 456, L 247, F 13, S 8, H BU 3318, I/A 35 ( 6.04.10).
  17. 25/02/2010#606655
    RevocacionesNombramientos
    PLASMIR SA. Revocaciones. Presidente: AMUNARRIZ AGUIRRE LUIS MARIA. Secretario: HERRERO ARIZTIA ANDRES. Consejero: HERRERO ARIZTIA ANDRES. Con.Delegado: AMUNARRIZ AGUIRRE LUIS MARIA. Consejero: AMUNARRIZ SALAVERRIA ANA MARIA;AMUNARRIZ AGUIRRE LUIS MA…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMINO DE LAS ANIMAS, 0, BURGOS, MIRANDA DE EBRO
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 2226 — are listed together.

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