RETUBILBAO SOCIEDAD LIMITADA

Hoja BI38710· NIF B95295804

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez-Castañeda Belda Jaime, Argoitia Bernaola Miren Aranzazu, Argoitia Bernaola Miren Arantzazu

Legal information

Legal information for RETUBILBAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066106446
Legal formSociedad Limitada (SL)
Register referenceTomo 4385 · Folio 46 · Hoja BI38710
StatusVigente

Activity

RETUBILBAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 17 September 2026, across 6 distinct types of filing.

Economic activity (CNAE)

1421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RETUBILBAO SOCIEDAD L…Argoitia Bernaola Miren AranzazuArgoitia Bernaola Mi…Argoitia Bernaola Miren ArantzazuArgoitia Bernaola Mi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RETUBILBAO SOCIEDAD L…Martinez Villastrigo AngelMartinez Villastrigo…

Beneficial owner (UBO)

Martinez Villastrigo Angel100 %

Individual · ultimate beneficial owner · since 15/04/2009

Beneficial owner network map

2 nodes Person Company
RETUBILBAO SOCIEDAD L…Martinez Villastrigo AngelMartinez Villastrigo…

Registered actos

  1. Cambio de domicilio socialPublished 17/09/2026· Registered 10/09/2026· I/A 11
  2. ReeleccionesPublished 17/09/2026· Registered 10/09/2026· I/A 11
  3. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 7
  4. Cambio de domicilio socialPublished 05/04/2017· Registered 28/03/2017· I/A 6
  5. Ceses/DimisionesPublished 29/09/2016· Registered 20/09/2016· I/A 5
  6. NombramientosPublished 29/09/2016· Registered 20/09/2016· I/A 5
  7. Modificaciones estatutariasPublished 25/03/2014· Registered 13/03/2014· I/A 4
  8. Cambio de domicilio socialPublished 25/03/2014· Registered 13/03/2014· I/A 4
  9. Declaración de unipersonalidadPublished 15/04/2009· Registered 31/03/2009· I/A 2

Changes

  1. 17/09/2026Cambio de domicilio social

    C/ SANTA ANA 6 LONJA (GETXO)

  2. 05/04/2017Cambio de domicilio social

    C/ TELLETXE 15 LOCAL (GETXO)

  3. 25/03/2014Cambio de domicilio social

    C/ GENERAL EGIA 14 - LOCAL (BILBAO)

  4. 25/03/2014Modificaciones estatutarias
  5. 15/04/2009Declaración de unipersonalidad

    MARTINEZ VILLASTRIGO ANGEL

Timeline (BORME)

  1. 17/09/2026#10834259
    Cambio de domicilio socialReelecciones
    RETUBILBAO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTA ANA 6 LONJA (GETXO). Datos registrales. S 8 , H BI 38710, I/A 9 (10.09.26). 417342 - AGRUPACION EMPRESARIAL PARA EL DESARROLLO DE TECNICAS DE FABRICACION AERONAUTICA AVANZADA AGRUPACI…
  2. 05/04/2017#4325406
    Nombramientos
    RETUBILBAO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ VILLASTRIGO ANGEL. Datos registrales. T 4385 , F 46, S 8, H BI 38710, I/A 7 (28.03.17).
  3. 05/04/2017#4325405
    Cambio de domicilio social
    RETUBILBAO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TELLETXE 15 LOCAL (GETXO). Datos registrales. T 4385 , F 46, S 8, H BI 38710, I/A 6 (28.03.17).
  4. 29/09/2016#4042238
    Ceses/DimisionesNombramientos
    RETUBILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VILLASTRIGO ANGEL. Nombramientos. Adm. Unico: ARGOITIA BERNAOLA MIREN ARANZAZU. Datos registrales. T 4385 , F 46, S 8, H BI 38710, I/A 5 (20.09.16).
  5. 25/03/2014#2735198
    Modificaciones estatutariasCambio de domicilio social
    RETUBILBAO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GENERAL EGIA 14 - LOCAL (BILBAO). Datos registrales. T 4385 , F 46, S 8, H BI 38710, I/A 4 (13.03.14).
  6. 03/12/2009#496168
    RETUBILBAO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4385 , F 46, S 8, H BI 38710, I/A 3 (18.11.09).
  7. 15/04/2009#171023
    Declaración de unipersonalidad
    RETUBILBAO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ VILLASTRIGO ANGEL. Datos registrales. T 4385 , F 46, S 8, H BI 38710, I/A 2 (31.03.09).

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/ SANTA ANA 6 LONJA (GETXO), 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 — CNAE 1421 — are listed together.

Prospect this sectorAll companies in this sector