SARBIDE SOCIEDAD ANONIMA

Hoja BI1147· NIF A48486575

VigenteBizkaia
Registered address :
Activity :
Fabricación de soportes magnéticos y ópticos
Legal form :
Sociedad Anónima (SA)
Directors :
De La Fuente Martinez Miguel Angel, Velarde Gomez Jose Luis, Rioja Yurrebaso Guillermo

Legal information

Legal information for SARBIDE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059431976
Legal formSociedad Anónima (SA)
StatusVigente

Activity

SARBIDE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de soportes magnéticos y ópticos” (CNAE 2680). The Spanish commercial register has published 11 filings for this company, from 20 March 2009 to 4 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

2680 · Fabricación de soportes magnéticos y ópticos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
SARBIDE SOCIEDAD ANON…Rioja Yurrebaso GuillermoRioja Yurrebaso Guil…

Registered actos

  1. ReeleccionesPublished 04/12/2025
  2. NombramientosPublished 25/03/2025
  3. NombramientosPublished 20/05/2024
  4. Ceses/DimisionesPublished 05/12/2023
  5. NombramientosPublished 05/12/2023
  6. ReeleccionesPublished 05/10/2021
  7. NombramientosPublished 02/11/2015
  8. Ceses/DimisionesPublished 03/12/2010
  9. NombramientosPublished 03/12/2010
  10. Ceses/DimisionesPublished 20/03/2009
  11. NombramientosPublished 20/03/2009

Timeline (BORME)

  1. 04/12/2025#8957274
    Reelecciones
    SARBIDE SOCIEDAD ANONIMA. Reelecciones. Auditor: YMAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 1147,A , I/ 25 . (27.11.25).
  2. 25/03/2025#8558715
    Nombramientos
    SARBIDE SOCIEDAD ANONIMA. Nombramientos. Auditor: YMAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 1147,A , I/ 24 . (17.03.25).
  3. 20/05/2024#8085705
    Nombramientos
    SARBIDE SOCIEDAD ANONIMA. Nombramientos. Auditor: YMAS AUDITORES SLP. Datos registrales. T 250 , F 179, S 8, H BI 1147,A , I/ 22 .( 8.05.24).
  4. 05/12/2023#7828646
    Ceses/DimisionesNombramientos
    SARBIDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CARDIEL HEREDERO GREGORIO. Nombramientos. Adm. Unico: RIOJA YURREBASO GUILLERMO. Datos registrales. T 250 , F 179, S 8, H BI 1147,A , I/ 21 .(24.11.23).
  5. 05/10/2021#6628174
    Reelecciones
    SARBIDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CARDIEL HEREDERO GREGORIO. Datos registrales. T 250 , F 178, S 8, H BI 1147,A , I/ 20 .(27.09.21).
  6. 02/11/2015#3566919
    Nombramientos
    SARBIDE SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: CARDIEL HEREDERO GREGORIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 250 , F 94, S 8, H BI 1147,A , I/ 19 .(22.10.1…
  7. 03/12/2010#974650
    Ceses/DimisionesNombramientos
    SARBIDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CARDIEL HEREDERO GREGORIO. Presidente: CARDIEL HEREDERO GREGORIO. Consejero: VELARDE GOMEZ JOSE LUIS. Secretario: VELARDE GOMEZ JOSE LUIS. Consejero: MARIN RODRIGUEZ RAFAEL. Con.Delegado: CARDIEL…
  8. 20/03/2009#130062
    Ceses/DimisionesNombramientos
    SARBIDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: CARDIEL HEREDERO GREGORIO. Consejero: CARDIEL HEREDERO GREGORIO;VELARDE GOMEZ JOSE LUIS;ARENAS ORTEGA IGNACIO. Presidente: CARDIEL HEREDERO GREGORIO. Secretario: VELARDE GOMEZ JOSE LUIS. Nombr…

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 addressPAE Asuaran Crtra Bilbao-Plencia nº 17 Asua, BIZKAIA, ETXEBARRI
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 — Fabricación de soportes magnéticos y ópticos — are listed together.

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