SAUNA ELEMENT BILBAO SOCIEDAD LIMITADA
Hoja BI34770· NIF B95219275
- Registered address :
- Activity :
- Actividades de los clubes deportivos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roldan Villarreal Mario Marcelo
Legal information
Legal information for SAUNA ELEMENT BILBAO SOCIEDAD LIMITADA
Activity
SAUNA ELEMENT BILBAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de los clubes deportivos” (CNAE 9312). The Spanish commercial register has published 7 filings for this company, from 16 November 2018 to 8 January 2025, across 2 distinct types of filing.
Economic activity (CNAE)
9312 · Actividades de los clubes deportivos
Directors and representatives
Directors
Current
- Roldan Villarreal Mario MarceloSince 06/11/2018Administrador Único
Former
- Nuñez Campos ItxasoCeased on 27/12/2024Administrador Único
- Jimenez Herraez Jose JavierCeased on 12/07/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2025· Registered 27/12/2024· I/A 7
- NombramientosPublished 08/01/2025· Registered 27/12/2024· I/A 7
- Ceses/DimisionesPublished 23/11/2023· Registered 13/11/2023· I/A 5
- NombramientosPublished 23/11/2023· Registered 13/11/2023· I/A 5
- Ceses/DimisionesPublished 22/07/2019· Registered 12/07/2019· I/A 4
- NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 4
- NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 3
Timeline (BORME)
- 08/01/2025#10598560Ceses/DimisionesNombramientos
SAUNA ELEMENT BILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NUÑEZ CAMPOS ITXASO. Nombramientos. Adm. Unico: ROLDAN VILLARREAL MARIO MARCELO. Datos registrales. S 8 , H BI 34770, I/A 7 (27.12.24).
- 23/11/2023#7809413Ceses/DimisionesNombramientos
SAUNA ELEMENT BILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROLDAN VILLARREAL MARIO MARCELO. Nombramientos. Adm. Unico: NUÑEZ CAMPOS ITXASO. Datos registrales. T 4196 , F 154, S 8, H BI 34770, I/A 5 (13.11.23).
- 22/07/2019#5506396Ceses/DimisionesNombramientos
SAUNA ELEMENT BILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ HERRAEZ JOSE JAVIER. Nombramientos. Adm. Unico: ROLDAN VILLARREAL MARIO MARCELO. Datos registrales. T 4196 , F 154, S 8, H BI 34770, I/A 4 (12.07.19).
- 16/11/2018#5132872Nombramientos
SAUNA ELEMENT BILBAO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROLDAN VILLARREAL MARIO MARCELO. Datos registrales. T 4196 , F 154, S 8, H BI 34770, I/A 3 ( 6.11.18).
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de los clubes deportivos — are listed together.