VASCENTER SOCIEDAD LIMITADA
Hoja BI55424· NIF B95588315
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/11/2009
- Directors :
- Echave Altamira Pedro Ignacio, Altamira Garaizar Pedro Jose
Legal information
Legal information for VASCENTER SOCIEDAD LIMITADA
Activity
VASCENTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 25 November 2009. The Spanish commercial register has published 7 filings for this company, from 25 November 2009 to 30 July 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Asesoramiento y prestacion de servicios sobre callcenter, tele marketing yotros servicios telematicos... Asesormaiento de empresas... Adquisicion, tenencia y disfrute, administracion y explotacion, enajjenacion de toda clase de fincas... Promocion, construccion, rehabilitacion y reparacion, por cue.
Directors and representatives
Directors
Current
- Echave Altamira Pedro IgnacioSince 06/11/2009Administrador Solidario
- Altamira Garaizar Pedro JoseSince 02/01/2025Administrador Único
Former
- Lambarri Gomez LuisCeased on 02/01/2025Administrador Solidario
Authorised representatives
Current
- San Antonio Garaizar GorkaSince 23/07/2026Apoderado
Auditors
Current
- Since 06/11/2009
Directors network map
Registered actos
- NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 5
- Cambio de domicilio socialPublished 23/10/2025· Registered 15/10/2025· I/A 4
- Ceses/DimisionesPublished 13/01/2025· Registered 02/01/2025· I/A 3
- NombramientosPublished 13/01/2025· Registered 02/01/2025· I/A 3
- ConstituciónPublished 25/11/2009· Registered 06/11/2009· I/A 29
- NombramientosPublished 25/11/2009· Registered 06/11/2009· I/A 29
- ReeleccionesPublished 25/11/2009· Registered 06/11/2009· I/A 29
Changes
- 23/10/2025Cambio de domicilio social
C/ GRAN VIA DON DIEGO LOPEZ DE HARO 81 8º - DPTO.3 (BILBAO)
Capital · events
- 25/11/2009ConstituciónInitial capital: 3 010,00 €
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)
- 30/07/2026#9619058Nombramientos
VASCENTER SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAN ANTONIO GARAIZAR GORKA. Datos registrales. S 8 , H BI 55424, I/A 5 (23.07.26).
- 23/10/2025#8881074Cambio de domicilio social
VASCENTER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA DON DIEGO LOPEZ DE HARO 81 8º - DPTO.3 (BILBAO). Datos registrales. S 8 , H BI 55424, I/A 4 (15.10.25).
- 13/01/2025#8429620Ceses/DimisionesNombramientos
VASCENTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALTAMIRA ECHAVE PEDRO IGNACIO;LAMBARRI GOMEZ LUIS. Nombramientos. Adm. Unico: ALTAMIRA GARAIZAR PEDRO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 25/11/2009#483440ConstituciónNombramientosReelecciones
VASCENTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.10.09. Objeto social: Asesoramiento y prestacion de servicios sobre callcenter, tele marketing yotros servicios telematicos... Asesormaiento de empresas... Adquisicion, tenencia y…
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· Incorporated 2009
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.