SANTURDE SOCIEDAD LIMITADA

Hoja BI3217· NIF A48241830

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 699 800,00 €
Director :
Artola Ugarte Jose Ignacio

Legal information

Legal information for SANTURDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057003959
Legal formSociedad Limitada (SL)
Share capital4 699 800,00 €
Register referenceTomo 5922 · Folio 165 · Hoja BI3217
Former names
SANTURDE SOCIEDAD ANONIMA2009-02-06 → 2023-08-24
StatusVigente

Activity

SANTURDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 6 February 2009 to 28 July 2026, across 6 distinct types of filing. Its registered share capital is 4 699 800,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
SANTURDE SOCIEDAD LIM…Artola Ugarte Jose IgnacioArtola Ugarte Jose I…PRODOL MEDITEC SOCIEDAD ANONIMAPRODOL MEDITEC SOCIE…INVERSIONES PIAUI SOCIEDAD LIMITADAINVERSIONES PIAUI SO…

Registered actos

  1. Reducción de capitalPublished 28/07/2026· Registered 20/07/2026· I/A 16
  2. RevocacionesPublished 24/08/2023· Registered 07/08/2023· I/A 14
  3. ReeleccionesPublished 24/08/2023· Registered 07/08/2023· I/A 14
  4. Ampliación de capitalPublished 24/08/2023· Registered 07/08/2023· I/A 14
  5. ReeleccionesPublished 22/04/2020
  6. Cambio de domicilio socialPublished 03/10/2019
  7. NombramientosPublished 17/02/2015
  8. ReeleccionesPublished 29/04/2010
  9. NombramientosPublished 07/09/2009
  10. NombramientosPublished 06/02/2009

Changes

  1. 28/07/2026Cambio de denominación social

    SANTURDE SOCIEDAD ANONIMA→SANTURDE SOCIEDAD LIMITADA

  2. 03/10/2019Cambio de domicilio social

    C/ AMANN 7 4ª (GETXO)

Capital · events

  1. 28/07/2026Reducción de capital
    Resulting capital: 4 699 800,00 €
  2. 24/08/2023Ampliación de capital
    Resulting capital: 4 900 000,00 € (+4 794 822,88 €)

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)

  1. 28/07/2026#9605789
    Reducción de capital
    SANTURDE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 200.200,00 Euros. Resultante Suscrito: 4.699.800,00 Euros. Datos registrales. S 8 , H BI 3217, I/A 16 (20.07.26).
  2. 24/08/2023#7687737

    Company name: SANTURDE SOCIEDAD ANONIMA

    RevocacionesReeleccionesAmpliación de capital
    SANTURDE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: SANTURDE SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARTOLA LUZURIAGA ALFONSO. Reelecciones. Adm. Unico: ARTOLA UGARTE JOSE IGNACIO. Ampliación de capital. Capital:…
  3. 22/04/2020#5871996

    Company name: SANTURDE SOCIEDAD ANONIMA

    Reelecciones
    SANTURDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARTOLA UGARTE JOSE IGNACIO. Datos registrales. T 5922 , F 165, S 8, H BI 3217,A , I/ 13 .( 2.04.20).
  4. 03/10/2019#5601575

    Company name: SANTURDE SOCIEDAD ANONIMA

    Cambio de domicilio social
    SANTURDE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ AMANN 7 4ª (GETXO). Datos registrales. T 5103 , F 184, S 8, H BI 3217,A , I/ 12 .(20.09.19).
  5. 17/02/2015#3197176

    Company name: SANTURDE SOCIEDAD ANONIMA

    Nombramientos
    SANTURDE SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: ARTOLA UGARTE JOSE IGNACIO. Nombramientos. Adm. Unico: ARTOLA UGARTE JOSE IGNACIO. Datos registrales. T 5103 , F 184, S 8, H BI 3217,A , I/ 10 .( 4.02.15).
  6. 29/04/2010#700319

    Company name: SANTURDE SOCIEDAD ANONIMA

    Reelecciones
    SANTURDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARTOLA UGARTE JOSE IGNACIO. Datos registrales. T 1982 , F 36, S 8, H BI 3217,A , I/ 9 .(15.04.10).
  7. 07/09/2009#375425

    Company name: SANTURDE SOCIEDAD ANONIMA

    Nombramientos
    SANTURDE SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: BEREINCUA GANDARIAS ALFONSO;GARTEIZ GANDARIAS FERNANDO. Datos registrales. T 1982 , F 36, S 8, H BI 3217,A , I/ 8 .(26.08.09).
  8. 06/02/2009#57890

    Company name: SANTURDE SOCIEDAD ANONIMA

    Nombramientos
    SANTURDE SOCIEDAD ANONIMA. Nombramientos. Apoderado: ARTOLA LUZURIAGA ALFONSO. Datos registrales. T 1982 , F 34, S 8, H BI 3217,A , I/ 7 .(26.01.09).

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/ AMANN 7 4ª (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector