PROMOTORA MUBER 2006, S.L

Hoja VI11831· NIF B01404672

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Beistegui Sagasti Javier

Legal information

Legal information for PROMOTORA MUBER 2006, S.L

NIF
Hoja registral
IRUS1000002464859
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1271 · Folio 202 · Hoja VI11831
StatusVigente

Activity

PROMOTORA MUBER 2006, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 11 filings for this company, from 30 March 2009 to 25 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
PROMOTORA MUBER 2006,…Beistegui Sagasti JavierBeistegui Sagasti Ja…ALIMENTOS Y SERVICIOS HOTELEROS SOCIEDAD LIMITADAALIMENTOS Y SERVICIO…DASKA DIMPORT SOCIEDAD LIMITADADASKA DIMPORT SOCIED…ESPRAS EXPORT SOCIEDAD LIMITADAESPRAS EXPORT SOCIED…HIBISERTUR SOCIEDAD LIMITADAHIBISERTUR SOCIEDAD …EXTUDLANZ SOCIEDAD ANONIMAEXTUDLANZ SOCIEDAD A…LA PARED DEL BARDO, SALA PARED DEL BARDO, …HIBISCUS LANZAROTE SOCIEDAD LIMITADAHIBISCUS LANZAROTE S…LANZAROTE VILLAGE SOCIEDAD LIMITADALANZAROTE VILLAGE SO…ALMACENES DE STORAGE TKB, S.LALMACENES DE STORAGE…BHBIKES EUROPE, S.LBHBIKES EUROPE, S.LEXERCYCLE, S.LEXERCYCLE, S.LBEISTEGUI HERMANOS SLBEISTEGUI HERMANOS SLBI FIT, SLBI FIT, SL

Registered actos

  1. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 11
  2. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 10
  3. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 10
  4. Ceses/DimisionesPublished 10/12/2021· Registered 25/11/2021· I/A 8
  5. NombramientosPublished 10/12/2021· Registered 25/11/2021· I/A 8
  6. NombramientosPublished 17/01/2014· Registered 08/01/2014· I/A 7
  7. Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 6
  8. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 6
  9. Ceses/DimisionesPublished 17/02/2012· Registered 30/01/2012· I/A 5
  10. NombramientosPublished 17/02/2012· Registered 30/01/2012· I/A 5
  11. Cambio de domicilio socialPublished 30/03/2009· Registered 13/03/2009· I/A 4

Changes

  1. 30/03/2009Cambio de domicilio social

    C/ CALLE PERRETAGANA, Nº 10, POLIGONO INDUSTRIAL D (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 25/02/2026#9089899
    Nombramientos
    PROMOTORA MUBER 2006, S.L. Nombramientos. Apoderado: ZORRILLA URTARAN ICIAR MARIA. Datos registrales. S 8 , H VI 11831, I/A 11 (18.02.26).
  2. 22/01/2025#8446115
    Ceses/DimisionesNombramientos
    PROMOTORA MUBER 2006, S.L. Ceses/Dimisiones. Adm. Solid.: GOMEZ DAMBORENEA JOSE ANTONIO;BEISTEGUI SAGASTI JAVIER. Nombramientos. Adm. Unico: BEISTEGUI SAGASTI JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 10/12/2021#6717500
    Ceses/DimisionesNombramientos
    PROMOTORA MUBER 2006, S.L. Ceses/Dimisiones. Adm. Solid.: ECHEVERRIA EZCURDIA ALVARO. Nombramientos. Adm. Solid.: BEISTEGUI SAGASTI JAVIER. Datos registrales. T 1271 , F 202, S 8, H VI 11831, I/A 8 (25.11.21).
  4. 17/01/2014#2619247
    Nombramientos
    PROMOTORA MUBER 2006, S.L. Nombramientos. Apoderado: BEISTEGUI SAGASTI JAVIER. Datos registrales. T 1271 , F 201, S 8, H VI 11831, I/A 7 ( 8.01.14).
  5. 27/04/2012#1703011
    Ceses/DimisionesNombramientos
    PROMOTORA MUBER 2006, S.L. Ceses/Dimisiones. Adm. Solid.: BEISTEGUI CHIRAPOZU JOSE LUIS. Nombramientos. Adm. Solid.: ECHEVERRIA EZCURDIA ALVARO. Datos registrales. T 1271 , F 201, S 8, H VI 11831, I/A 6 (17.04.12).
  6. 17/02/2012#1597666
    Ceses/DimisionesNombramientos
    PROMOTORA MUBER 2006, S.L. Ceses/Dimisiones. Adm. Solid.: MARCAIDA ASTORECA IÑAKI. Nombramientos. Adm. Solid.: GOMEZ DAMBORENEA JOSE ANTONIO. Datos registrales. T 1271 , F 200, S 8, H VI 11831, I/A 5 (30.01.12).
  7. 30/03/2009#142710
    Cambio de domicilio social
    PROMOTORA MUBER 2006, S.L. Cambio de domicilio social. C/ CALLE PERRETAGANA, Nº 10, POLIGONO INDUSTRIAL D (VITORIA-GASTEIZ). Datos registrales. T 1271 , F 200, S 8, H VI 11831, I/A 4 (13.03.09).

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 addressC/ CALLE PERRETAGANA, Nº 10, POLIGONO INDUSTRIAL D (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