SICAMET 2000 SOCIEDAD LIMITADA

Hoja BI28895· NIF B95109666

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Minguito Borrallo Maria

Legal information

Legal information for SICAMET 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064299986
Legal formSociedad Limitada (SL)
Register referenceTomo 4101 · Folio 99 · Hoja BI28895
StatusVigente

Activity

SICAMET 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 15 December 2009 to 12 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
SICAMET 2000 SOCIEDAD…Minguito Borrallo MariaMinguito Borrallo Ma…URIATE 2000 SOCIEDAD ANONIMAURIATE 2000 SOCIEDAD…ATURI GESTION SOCIEDAD LIMITADAATURI GESTION SOCIED…HOTEL SAN MAMES SOCIEDAD LIMITADAHOTEL SAN MAMES SOCI…MINAR XXI SOCIEDAD LIMITADAMINAR XXI SOCIEDAD L…URIATESA CONSTRUCCIONES SOCIEDAD ANONIMAURIATESA CONSTRUCCIO…RESIDENCIAL IBAIALDE SOCIEDAD LIMITADARESIDENCIAL IBAIALDE…RESIDENCIAL JAI URI SOCIEDAD LIMITADARESIDENCIAL JAI URI …ALOJAMIENTOS Y HOTELES H71 SOCIEDAD LIMITADAALOJAMIENTOS Y HOTEL…ORDUÑA PLAZA SOCIEDAD LIMITADAORDUÑA PLAZA SOCIEDA…ORDUÑA GESTION H72 SOCIEDAD LIMITADAORDUÑA GESTION H72 S…GABINETE ZARATE BARRENECHEA SOCIEDAD LIMITADAGABINETE ZARATE BARR…NEIMAR GESTION INTEGRAL SOCIEDAD LIMITADANEIMAR GESTION INTEG…INVERSIONES NAISURIA SAINVERSIONES NAISURIA…PROMOCIONES SANITARIAS BILBAINAS SOCIEDAD LIMITADAPROMOCIONES SANITARI…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2025· Registered 03/12/2025· I/A 25
  2. NombramientosPublished 12/12/2025· Registered 03/12/2025· I/A 25
  3. Cambio de domicilio socialPublished 12/12/2025· Registered 03/12/2025· I/A 25
  4. RevocacionesPublished 14/02/2013· Registered 05/02/2013· I/A 23
  5. Cambio de domicilio socialPublished 15/10/2012· Registered 28/09/2012· I/A 22
  6. Ceses/DimisionesPublished 15/12/2009· Registered 30/11/2009· I/A 21
  7. NombramientosPublished 15/12/2009· Registered 30/11/2009· I/A 21
  8. Modificaciones estatutariasPublished 15/12/2009· Registered 30/11/2009· I/A 21

Changes

  1. 12/12/2025Cambio de domicilio social

    C/ HURTADO DE AMEZAGA 20 8º DR - DPTO CENTRO (BILBAO)

  2. 15/10/2012Cambio de domicilio social

    C/ LICENCIADO POZA 10 1º - DERECHA (BILBAO)

  3. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2025#8970665
    Ceses/DimisionesNombramientosCambio de domicilio social
    SICAMET 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SHIPSDAMN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MINGUITO BORRALLO MARIA. Cambio de domicilio social. C/ HURTADO DE AMEZAGA 20 8º DR - DPTO CENTRO (BILBAO). Datos registrales. S 8 ,…
  2. 14/02/2013#2127225
    Revocaciones
    SICAMET 2000 SOCIEDAD LIMITADA. Revocaciones. Apoderado: LARREA OLARRA FERNANDO. Apo.Manc.: UGARTECHE GONZALEZ DE LANGARICA IGNACIO;MINGUITO BORRALLO MARIA;LARREA OLARRA FERNANDO. Datos registrales. T 4101 , F 99, S 8, H BI 28895, I/A 23 ( 5.02.13).
  3. 15/10/2012#1935595
    Cambio de domicilio social
    SICAMET 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LICENCIADO POZA 10 1º - DERECHA (BILBAO). Datos registrales. T 4101 , F 99, S 8, H BI 28895, I/A 22 (28.09.12).
  4. 15/12/2009#512083
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SICAMET 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ENEKURI ZERBITZU PROFESIONALAK HOLDING SOCIEDAD LI;SHIPSDAMN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SHIPSDAMN SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de …

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/ HURTADO DE AMEZAGA 20 8º DR - DPTO CENTRO (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
0
beds

Registered as SICAMET 2000 SL

LLANES 3

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector