PROMOCIONES MENDIALDEA SA

Hoja VI4299· NIF A01174564

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez De Arenaza Ibaibarriaga Santiago Nicolas, Romano Igartua Luis Maria

Legal information

Legal information for PROMOCIONES MENDIALDEA SA

NIF
Hoja registral
IRUS1000001897563
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 690 · Folio 111 · Hoja VI4299
StatusVigente

Activity

PROMOCIONES MENDIALDEA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 5 filings for this company, from 19 September 2011 to 31 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
PROMOCIONES MENDIALDE…Romano Igartua Luis MariaRomano Igartua Luis …Martinez De Arenaza Ibaibarriaga Santiago NicolasMartinez De Arenaza …BEKOETXEBARRI SOCIEDAD LIMITADABEKOETXEBARRI SOCIED…PROMOCIONES NOARBE, S.L.PROMOCIONES NOARBE, …PROMOCIONES LANDAEDERRA, SOCIEDAD ANONIMAPROMOCIONES LANDAEDE…MUGARRILUZE ARABA, SOCIEDAD LIMITADAMUGARRILUZE ARABA, S…URABAIN ARABA, SOCIEDAD LIMITADAURABAIN ARABA, SOCIE…ILARDUYA-ARABA, SOCIEDAD LIMITADAILARDUYA-ARABA, SOCI…RESIDENCIAL LAS ACACIAS SARESIDENCIAL LAS ACAC…ENTZIA ARABA, SOCIEDAD LIMITADAENTZIA ARABA, SOCIED…INVERSIONES ASPARRENA, SLINVERSIONES ASPARREN…SASKI BASKONIA SADSASKI BASKONIA SADPROMOCIONES URALDEGANA SAPROMOCIONES URALDEGA…RESTAURANTE JUNDIZ SARESTAURANTE JUNDIZ SASAGEPROSA, S.LSAGEPROSA, S.LVIÑEDOS Y BODEGAS DE ALAVA GRUPO, S.AVIÑEDOS Y BODEGAS DE…IBARLEKU INVERSIONES SOCIEDAD LIMITADAIBARLEKU INVERSIONES…BUTXISOLO, SOCIEDAD LIMITADABUTXISOLO, SOCIEDAD …URALDELEPAZAR, S.LURALDELEPAZAR, S.LIBARLEKU INVERSIONES SOCIEDAD LIMITADAIBARLEKU INVERSIONES…ZIKOTZ NEXT, S.LZIKOTZ NEXT, S.LURALE 22, S.LURALE 22, S.LGRUPO ZIKOTZ SLGRUPO ZIKOTZ SLCONSTRUCCIONES ISLA NOVA SACONSTRUCCIONES ISLA …

Registered actos

  1. Ceses/DimisionesPublished 31/03/2021· Registered 17/03/2021· I/A 10
  2. NombramientosPublished 31/03/2021· Registered 17/03/2021· I/A 10
  3. ReeleccionesPublished 12/09/2014· Registered 21/08/2014· I/A 9

Timeline (BORME)

  1. 31/03/2021#6335444
    Ceses/DimisionesNombramientos
    PROMOCIONES MENDIALDEA SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DE ARENAZA IBAIBARRIAGA SANTIAGO NICOLAS;LARRAÑAGA OYANGUREN ROBERTO. Nombramientos. Adm. Solid.: MARTINEZ DE ARENAZA IBAIBARRIAGA SANTIAGO NICOLAS;ROMANO IGARTUA LUIS MARIA. Datos re…
  2. 12/09/2014#2964302
    Reelecciones
    PROMOCIONES MENDIALDEA SA. Reelecciones. Adm. Solid.: MARTINEZ DE ARENAZA IBAIBARRIAGA SANTIAGO NICOLAS;LARRAÑAGA OYANGUREN ROBERTO. Datos registrales. T 690 , F 110, S 8, H VI 4299, I/A 9 (21.08.14).
  3. 14/12/2011#1499422
    PROMOCIONES MENDIALDEA SA. Otros conceptos: Se nombra como representante persona física de la Compañía en el cargo de Consejero de la Sociedad " AVTIBASK,S.L." a DON SANTIAGO-NICOLAS MARTINEZ DE ARENAZA IBAIBARRIAGA.- Datos registrales. T 690 , F 110…
  4. 19/09/2011#1379333
    PROMOCIONES MENDIALDEA SA. Otros conceptos: Se designa a SANTIAGO NICOLAS MARITNEZ DE ARENAZA IBAIBARRIAGA persona física representante de PROMOCIONES MENDIALDEA SA , para el ejercicio del cargo de consejero de la mercantilDEPORTIVO ALAVES, S.A.D. Da…

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 addressVicente Aleixandre, nº 17 bajo.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 6812 — are listed together.

Prospect this sectorAll companies in this sector