PREMESI SOCIEDAD ANONIMA

Hoja BI2781· NIF A48114268

VigenteBizkaia
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Anónima (SA)
Directors :
Regueiro Rodriguez Alberto, De Paz Hidalgo Roberto, Fidalgo Souto Sergio

Legal information

Legal information for PREMESI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056512242
Legal formSociedad Anónima (SA)
StatusVigente

Activity

PREMESI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 6 filings for this company, from 8 July 2014 to 30 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PREMESI SOCIEDAD ANON…De Paz Hidalgo RobertoDe Paz Hidalgo Rober…Fidalgo Souto SergioFidalgo Souto SergioRegueiro Rodriguez AlbertoRegueiro Rodriguez A…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
PREMESI SOCIEDAD ANON…Meijome Alvarellos AbelMeijome Alvarellos A…CARROCERIAS MENDI SOCIEDAD LIMITADACARROCERIAS MENDI SO…CARROCERIAS GOIKO SOCIEDAD LIMITADACARROCERIAS GOIKO SO…CARROCERIAS AURFER SOCIEDAD LIMITADACARROCERIAS AURFER S…CARROCERIAS LARRONDO SOCIEDAD LIMITADACARROCERIAS LARRONDO…RECAMBIOS SAMANO SOCIEDAD LIMITADARECAMBIOS SAMANO SOC…INVERSIONES COTARELO SOCIEDAD LIMITADAINVERSIONES COTARELO…REPARACION DE CARROCERIAS PAREIZO SOCIEDAD LIMITADAREPARACION DE CARROC…

Beneficial owner (UBO)

Meijome Alvarellos Abel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

9 nodes Person Company
PREMESI SOCIEDAD ANON…Meijome Alvarellos AbelMeijome Alvarellos A…CARROCERIAS MENDI SOCIEDAD LIMITADACARROCERIAS MENDI SO…CARROCERIAS GOIKO SOCIEDAD LIMITADACARROCERIAS GOIKO SO…CARROCERIAS AURFER SOCIEDAD LIMITADACARROCERIAS AURFER S…CARROCERIAS LARRONDO SOCIEDAD LIMITADACARROCERIAS LARRONDO…RECAMBIOS SAMANO SOCIEDAD LIMITADARECAMBIOS SAMANO SOC…INVERSIONES COTARELO SOCIEDAD LIMITADAINVERSIONES COTARELO…REPARACION DE CARROCERIAS PAREIZO SOCIEDAD LIMITADAREPARACION DE CARROC…

Registered actos

  1. ReeleccionesPublished 30/06/2026
  2. ReeleccionesPublished 01/07/2020
  3. Ceses/DimisionesPublished 03/08/2017
  4. NombramientosPublished 03/08/2017
  5. NombramientosPublished 08/07/2014
  6. Cambio de domicilio socialPublished 08/07/2014

Changes

  1. 08/07/2014Cambio de domicilio social

    POLIG IBARZAHARRA, MANZANA 9, PABELLON 5 (VALLE DE TRAPAGA-TRAPAGARAN)

Timeline (BORME)

  1. 30/06/2026#9471542
    Reelecciones
    PREMESI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: REGUEIRO RODRIGUEZ ALBERTO;DE PAZ HIDALGO ROBERTO;FIDALGO SOUTO SERGIO. Datos registrales. S 8 , H BI 2781,A , I/ 13 .(23.06.26).
  2. 01/07/2020#5926976
    Reelecciones
    PREMESI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: REGUEIRO RODRIGUEZ ALBERTO;DE PAZ HIDALGO ROBERTO;FIDALGO SOUTO SERGIO. Datos registrales. T 920 , F 74, S 8, H BI 2781,A , I/ 11 .(23.06.20).
  3. 03/08/2017#4492432
    Ceses/DimisionesNombramientos
    PREMESI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SOTO HERNANDEZ OSCAR. Nombramientos. Adm. Solid.: FIDALGO SOUTO SERGIO. Datos registrales. T 920 , F 74, S 8, H BI 2781,A , I/ 10 .(20.07.17).
  4. 08/07/2014#2881999
    NombramientosCambio de domicilio social
    PREMESI SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Solid.: REGUEIRO RODRIGUEZ ALBERTO;SOTO HERNANDEZ OSCAR;DE PAZ HIDALGO ROBERTO. Nombramientos. Adm. Solid.: REGUEIRO RODRIGUEZ ALBERTO;SOTO HERNANDEZ OSCAR;DE PAZ HIDALGO ROBERT…

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 IBARZAHARRA, MANZANA 9, PABELLON 5 (VALLE DE TRAPAGA-TRAPAGARAN), Bizkaia
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 — Reparación de maquinaria — are listed together.

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