URIATE 2000 SOCIEDAD ANONIMA
Hoja BI18848· NIF A48893887
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Minguito Borrallo Maria, Atela Azpuru Miguel Angel, Atela Azpuru Fernando Maria
Legal information
Legal information for URIATE 2000 SOCIEDAD ANONIMA
Activity
URIATE 2000 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 11 February 2009 to 12 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Minguito Borrallo MariaSince 30/01/2009PresidenteConsejero Delegado MancomunadoConsejero
- Atela Azpuru Miguel AngelSince 30/01/2009Consejero Delegado MancomunadoConsejeroSecretario
- Atela Azpuru Fernando MariaSince 30/01/2009Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/12/2025· Registered 03/12/2025· I/A 14
- ReeleccionesPublished 12/01/2024· Registered 04/01/2024· I/A 12
- ReeleccionesPublished 11/02/2019· Registered 01/02/2019· I/A 11
- ReeleccionesPublished 20/10/2014· Registered 08/10/2014· I/A 10
- Cambio de domicilio socialPublished 29/10/2012· Registered 16/10/2012· I/A 9
- Ceses/DimisionesPublished 11/02/2009· Registered 30/01/2009· I/A 8
- NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 8
Changes
- 12/12/2025Cambio de domicilio social
C/ HURTADO DE AMEZAGA 20 8º DR - DEPARTAMENTO CENT (BILBAO)
- 29/10/2012Cambio de domicilio social
C/ LICENCIADO POZA 10 1º - DERECHA (BILBAO)
Timeline (BORME)
- 12/12/2025#8970679Cambio de domicilio social
URIATE 2000 SOCIEDAD ANONIMA. Cambio de domicilio social. C/ HURTADO DE AMEZAGA 20 8º DR - DEPARTAMENTO CENT (BILBAO). Datos registrales. S 8 , H BI 18848, I/A 14 ( 3.12.25).
- 12/01/2024#7874680Reelecciones
URIATE 2000 SOCIEDAD ANONIMA. Reelecciones. Consejero: MINGUITO BORRALLO MARIA;ATELA AZPURU MIGUEL ANGEL;ATELA AZPURU FERNANDO MARIA. Cons.Del.Man: MINGUITO BORRALLO MARIA;ATELA AZPURU MIGUEL ANGEL. Presidente: MINGUITO BORRALLO MARIA. Secretario: AT… - 11/02/2019#5252295Reelecciones
URIATE 2000 SOCIEDAD ANONIMA. Reelecciones. Consejero: MINGUITO BORRALLO MARIA;ATELA AZPURU MIGUEL ANGEL;ATELA AZPURU FERNANDO MARIA. Presidente: MINGUITO BORRALLO MARIA. Secretario: ATELA AZPURU MIGUEL ANGEL. Cons.Del.Man: MINGUITO BORRALLO MARIA;AT… - 20/10/2014#3019982Reelecciones
URIATE 2000 SOCIEDAD ANONIMA. Reelecciones. Consejero: MINGUITO BORRALLO MARIA. Presidente: MINGUITO BORRALLO MARIA. Consejero: ATELA AZPURU MIGUEL ANGEL. Secretario: ATELA AZPURU MIGUEL ANGEL. Consejero: ATELA AZPURU FERNANDO MARIA. Cons.Del.Man: MI… - 29/10/2012#1959352Cambio de domicilio social
URIATE 2000 SOCIEDAD ANONIMA. Cambio de domicilio social. C/ LICENCIADO POZA 10 1º - DERECHA (BILBAO). Datos registrales. T 3505 , F 174, S 8, H BI 18848, I/A 9 (16.10.12).
- 11/02/2009#65339Ceses/DimisionesNombramientos
URIATE 2000 SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MINGUITO BORRALLO MARIA;ATELA AZPURU MIGUEL ANGEL;ATELA AZPURU FERNANDO MARIA. Presidente: MINGUITO BORRALLO MARIA. Secretario: ATELA AZPURU MIGUEL ANGEL. Consejero: MINGUITO BORRALLO MARIA. …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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 — CNAE 6812 — are listed together.