URMURU SOCIEDAD ANONIMA

Hoja BI2306· NIF A48400642

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 451 415,00 €
Director :
Amantegi Magunazelaia Marina

Legal information

Legal information for URMURU SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057898896
Legal formSociedad Anónima (SA)
Share capital1 451 415,00 €
StatusVigente

Activity

URMURU SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 27 December 2010 to 28 July 2026, across 4 distinct types of filing. Its registered share capital is 1 451 415,00 €.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
URMURU SOCIEDAD ANONI…Amantegi Magunazelaia MarinaAmantegi Magunazelai…Martinez Asua Aurteneche MilagrosMartinez Asua Aurten…MORTEROS Y REVOCOS BIKAIN SOCIEDAD ANONIMAMORTEROS Y REVOCOS B…HORMIGONES EUZKO SOCIEDAD ANONIMAHORMIGONES EUZKO SOC…BIKALIA INVEST XXI SOCIEDAD LIMITADABIKALIA INVEST XXI S…ARIDOS Y HORMIGONES DE LOSA SOCIEDAD LIMITADAARIDOS Y HORMIGONES …

Registered actos

  1. ReeleccionesPublished 28/07/2026
  2. ReeleccionesPublished 13/08/2021
  3. Ceses/DimisionesPublished 11/02/2016
  4. NombramientosPublished 11/02/2016
  5. NombramientosPublished 18/11/2015
  6. Ampliación de capitalPublished 18/11/2015
  7. ReeleccionesPublished 05/03/2012
  8. Ampliación de capitalPublished 27/01/2011
  9. NombramientosPublished 27/12/2010

Capital · events

  1. 18/11/2015Ampliación de capital
    Resulting capital: 1 451 415,00 €
  2. 27/01/2011Ampliación de capital
    Resulting capital: 601 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/07/2026#9605810
    Reelecciones
    URMURU SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AMANTEGI MAGUNAZELAIA MARINA. Datos registrales. S 8 , H BI 2306,A , I/ 18 .(20.07.26).
  2. 13/08/2021#6569517
    Reelecciones
    URMURU SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AMANTEGI MAGUNAZELAIA MARINA. Datos registrales. T 2202 , F 112, S 8, H BI 2306,A , I/ 16 .( 5.08.21).
  3. 11/02/2016#3711987
    Ceses/DimisionesNombramientos
    URMURU SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: AMANTEGUI ARTEAGA ADRIAN. Nombramientos. Adm. Unico: AMANTEGI MAGUNAZELAIA MARINA. Datos registrales. T 2202 , F 112, S 8, H BI 2306,A , I/ 15 .( 2.02.16).
  4. 18/11/2015#3592580
    Nombramientos
    URMURU SOCIEDAD ANONIMA. Nombramientos. Apoderado: AMANTEGUI MAGUNAZELAIA MARINA. Datos registrales. T 2202 , F 67, S 8, H BI 2306,A , I/ 14 .(10.11.15).
  5. 18/11/2015#3592579
    Ampliación de capital
    URMURU SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 850.415,00 Euros. Desembolsado: 850.415,00 Euros. Resultante Suscrito: 1.451.415,00 Euros. Resultante Desembolsado: 1.451.415,00 Euros. Datos registrales. T 2202 , F 66, S 8, H BI 2306,A , I/ …
  6. 05/03/2012#1625059
    Reelecciones
    URMURU SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AMANTEGUI ARTEAGA ADRIAN. Datos registrales. T 2202 , F 66, S 8, H BI 2306,A , I/ 12 .(22.02.12).
  7. 27/01/2011#1040780
    Ampliación de capital
    URMURU SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 108.180,00 Euros. Desembolsado: 108.180,00 Euros. Resultante Suscrito: 601.000,00 Euros. Resultante Desembolsado: 601.000,00 Euros. Datos registrales. T 2202 , F 66, S 8, H BI 2306,A , I/ 11 .…
  8. 27/12/2010#1005831
    Nombramientos
    URMURU SOCIEDAD ANONIMA. Nombramientos. Auditor: DEL RIO GRANDES RAMON. Aud.Supl.: JIMENO DEL HOYO MANUEL. Datos registrales. T 2202 , F 65, S 8, H BI 2306,A , I/ 10 .(13.12.10).

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 addressAVDA MONTEVIDEO 11, BIZKAIA, DURANGO
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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector