SEMIGAIN SOCIEDAD ANONIMA
Hoja BI17520· NIF A48066948
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Moreno Moraleda Carlos Miguel, Moreno Moraleda Monica, Moreno Moraleda Sara Maria
Legal information
Legal information for SEMIGAIN SOCIEDAD ANONIMA
Activity
SEMIGAIN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 20 March 2009 to 28 July 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Moreno Moraleda Carlos MiguelSince 07/10/2021PresidenteConsejero
- Moreno Moraleda MonicaSince 20/07/2026ConsejeroSecretario
- Moreno Moraleda Sara MariaSince 07/10/2021Consejero
Former
- Estefano Coto Luis FernandoCeased on 20/07/2026Consejero
- Moreno Moraleda Ana MariaCeased on 20/07/2026ConsejeroSecretario
- Lopez Fabian Pedro JoseCeased on 20/07/2026Consejero
- Arriola Lerchundi JaimeCeased on 16/06/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2026· Registered 20/07/2026· I/A 16
- NombramientosPublished 28/07/2026· Registered 20/07/2026· I/A 16
- NombramientosPublished 20/10/2021· Registered 07/10/2021· I/A 14
- Ceses/DimisionesPublished 25/06/2010· Registered 16/06/2010· I/A 12
Timeline (BORME)
- 28/07/2026#9605773Ceses/DimisionesNombramientos
SEMIGAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MORENO MORALEDA ANA MARIA;MORENO MORALEDA CARLOS MIGUEL;MORENO MORALEDA SARA MARIA;LOPEZ FABIAN PEDRO JOSE;ESTEFANO COTO LUIS FERNANDO. Presidente: MORENO MORALEDA CARLOS MIGUEL. Secretario: MOR… - 20/10/2021#6647355Nombramientos
SEMIGAIN SOCIEDAD ANONIMA. Nombramientos. Consejero: MORENO MORALEDA ANA MARIA;MORENO MORALEDA CARLOS MIGUEL;MORENO MORALEDA SARA MARIA;LOPEZ FABIAN PEDRO JOSE;ESTEFANO COTO LUIS FERNANDO. Presidente: MORENO MORALEDA CARLOS MIGUEL. Secretario: MORENO… - 20/10/2021#6647354
SEMIGAIN SOCIEDAD ANONIMA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. J… - 25/06/2010#780924Ceses/Dimisiones
SEMIGAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARRIOLA LERCHUNDI JAIME. Secretario: ARRIOLA LERCHUNDI JAIME. Datos registrales. T 278 , F 69, S 8, H BI 17520, I/A 12 (16.06.10).
- 20/03/2009#130141
SEMIGAIN SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 278 , F 68, S 8, H BI 17520, I/A 11 m ( 6.03.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.