PROMOCIONES EITZA-BERRI SL

Hoja SS23211· NIF B20831756

VigenteGipuzkoa

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 980 633,20 €
Director :: CONSTRUCCIONES MATXIN SL

Legal information

Legal information for PROMOCIONES EITZA-BERRI SL

NIF

Hoja registral

IRUS1000121385455

Legal formSociedad Limitada (SL)

Share capital1 980 633,20 €

StatusVigente

Activity

PROMOCIONES EITZA-BERRI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 11 filings for this company, from 28 May 2014 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 1 980 633,20 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

CONSTRUCCIONES MATXIN SL
Administrador Único
Since 29/12/2025

Former

Goenaga San Miguel Ainhoa
Administrador MancomunadoApoderado
Ceased on 29/12/2025
Goenaga San Miguel Itziar
Administrador Mancomunado
Ceased on 29/12/2025
Goenaga San Miguel Maider
Administrador Mancomunado
Ceased on 29/12/2025
Goenaga Alcibar Andres
Administrador Único
Ceased on 12/09/2024

Authorised representatives

Former

San Miguel Arrizabalaga Maria Carmen
Apoderado Mancomunado
Ceased on 16/12/2021

Directors network map

5 nodes Person Company

Cap table · shareholdings

CONSTRUCCIONES MATXIN SL100 %
Legal entity · since 15/01/2026 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

CONSTRUCCIONES MATXIN SL100 %Vigente

Legal entity · since 15/01/2026

Beneficial owner network map

4 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 15/01/2026· Registered 29/12/2025· I/A 9
Ceses/Dimisiones Published 15/01/2026· Registered 29/12/2025· I/A 9
Nombramientos Published 15/01/2026· Registered 29/12/2025· I/A 9
Nombramientos Published 20/09/2024· Registered 12/09/2024· I/A 8
Ceses/Dimisiones Published 20/09/2024· Registered 12/09/2024· I/A 7
Nombramientos Published 20/09/2024· Registered 12/09/2024· I/A 7
Ceses/Dimisiones Published 23/12/2021· Registered 16/12/2021· I/A 5
Revocaciones Published 23/12/2021· Registered 16/12/2021· I/A 5
Nombramientos Published 23/12/2021· Registered 16/12/2021· I/A 5
Nombramientos Published 25/02/2021· Registered 18/02/2021· I/A 4
Reducción de capital Published 28/05/2014· Registered 20/05/2014· I/A 3

Changes

15/01/2026Declaración de unipersonalidad
CONSTRUCCIONES MATXIN SL

Capital · events

28/05/2014Reducción de capital
Resulting capital: 1 980 633,20 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

15/01/2026#9010798

Declaración de unipersonalidadCeses/DimisionesNombramientos

PROMOCIONES EITZA-BERRI SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES MATXIN SL. Ceses/Dimisiones. Adm. Mancom.: GOENAGA SAN MIGUEL MAIDER;GOENAGA SAN MIGUEL AINHOA;GOENAGA SAN MIGUEL ITZIAR. Nombramientos. Adm. Unico: CONSTRUCCIONE…

20/09/2024#8260287

Nombramientos

PROMOCIONES EITZA-BERRI SL. Nombramientos. Apoderado: GOENAGA SAN MIGUEL AINHOA. Datos registrales. S 8 , H SS 23211, I/A 8 (12.09.24).

20/09/2024#8260286

Ceses/DimisionesNombramientos

PROMOCIONES EITZA-BERRI SL. Ceses/Dimisiones. Adm. Unico: GOENAGA ALCIBAR ANDRES. Nombramientos. Adm. Mancom.: GOENAGA SAN MIGUEL AINHOA;GOENAGA SAN MIGUEL MAIDER;GOENAGA SAN MIGUEL ITZIAR. Otros conceptos: Cambio del Organo de Administración: Admini…

23/12/2021#6739747

Ceses/DimisionesRevocacionesNombramientos

PROMOCIONES EITZA-BERRI SL. Ceses/Dimisiones. Apo.Manc.: SAN MIGUEL ARRIZABALAGA MARIA CARMEN. Revocaciones. Apo.Manc.: GOENAGA SAN MIGUEL MAIDER. Nombramientos. Apo.Manc.: GOENAGA SAN MIGUEL AINHOA;GOENAGA SAN MIGUEL MAIDER. Datos registrales. T 207…

25/02/2021#6278647

Nombramientos

PROMOCIONES EITZA-BERRI SL. Nombramientos. Apo.Manc.: SAN MIGUEL ARRIZABALAGA MARIA CARMEN;GOENAGA SAN MIGUEL MAIDER. Datos registrales. T 2071 , F 107, S 8, H SS 23211, I/A 4 (18.02.21).

28/05/2014#2824833

Reducción de capital

PROMOCIONES EITZA-BERRI SL. Reducción de capital. Importe reducción: 2.970.949,80 Euros. Resultante Suscrito: 1.980.633,20 Euros. Datos registrales. T 2071 , F 107, S 8, H SS 23211, I/A 3 (20.05.14).

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 addressAVDA DE CARLOS I, Nº9, 10ºA., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN

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 6811 — are listed together.

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