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Bioartigas Sociedad Anonima

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According to the BORME, this company was dissolved (2023-11-21). Its contact details may no longer work.

Contact details of Bioartigas Sociedad Anonima
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Directors and officers

  • Chair · since 31/10/2023
    Abaunza Robles Asier
  • Board member · since 04/08/2026
    Etxebarria Ecenarro Gloria
  • Board member · since 31/10/2023
    Perez Alonso Alvaro
  • Board member · since 31/10/2023
    Madariaga Garamendi Iosu
  • Board member · since 31/10/2023
    Trimiño Vegas Victor
  • Board member · since 31/10/2023
    Abaunza Robles Asier
  • Board member · since 16/05/2025
    Amundarain Leibar Mikel
  • Board member · since 04/08/2026
    Lopez Garzon Luis Fernando
  • Board member · since 04/08/2026
    Saenz Matallana Alvaro Nicolas
  • Secretary · since 13/06/2024
    Flecha Fernandez Iraide
  • Attorney · since 28/04/2009
    Marques Gonzalez Javier
  • Attorney · since 19/11/2020
    Odriozola Azula Kepa
  • Attorney · since 30/03/2023
    Ortiz Cenarruzabeitia Jaione
  • Attorney · since 27/10/2026
    Abaunza Robles Asier
  • Attorney · since 27/10/2026
    Saenz Matallana Alvaro Nicolas
  • Attorney · since 27/10/2026
    Lopez Garzon Luis Fernando

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Bioartigas Sociedad Anonima

Bioartigas Sociedad Anonima is a company in the leisure, culture and events sector based in Bizkaia. By its corporate purpose, its activity matches CNAE 4321 (Instalaciones eléctricas). The BORME lists 16 current officers. The BORME published its dissolution on 21/11/2023. We don't have its phone or email yet.

Corporate purpose

Ampliación: La promoción de de cualquier tipo de energía renovable y sistemas de alta eficiencia energética.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Bioartigas Sociedad Anonima

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

47 entries published since 06/02/2009 · latest on 27/10/2026 · 7 in the last 24 months.

  1. 27/10/2026
    Appointments

    Attorney: Abaunza Robles Asier · Attorney: Saenz Matallana Alvaro Nicolas · Attorney: Lopez Garzon Luis Fernando

  2. 04/08/2026
    Re-elections

    Board member: Etxebarria Ecenarro Gloria

  3. 04/08/2026
    Appointments

    Board member: Lopez Garzon Luis Fernando · Board member: Saenz Matallana Alvaro Nicolas

  4. 04/08/2026
    Removals and resignations

    Board member: Marques Gonzalez Javier · Board member: Prieto Blasco Maria Leonor

  5. 26/02/2026
    Capital increase

    Resulting capital: €5,642,068

  6. 16/05/2025
    Appointments

    Board member: Amundarain Leibar Mikel

  7. 16/05/2025
    Removals and resignations

    Board member: Ibeas Martinez Jose Manuel

  8. 13/06/2024
    Appointments

    Secretary: Flecha Fernandez Iraide

  9. 13/06/2024
    Removals and resignations

    Secretary: Colon Barriocanal Alvaro

  10. 21/11/2023
    Struck off
  11. 21/11/2023
    Dissolution

    Voluntaria

  12. 21/11/2023
    Demerger

    Total. Sociedades beneficiarias de la escisión: Martinfer property sociedad limitada. Conafe eraikuntzak sociedad limitada

See the 35 earlier entries
  1. 31/10/2023
    Re-elections

    Board member: Perez Alonso Alvaro

  2. 31/10/2023
    Appointments

    Board member: Prieto Blasco Maria Leonor · Board member: Madariaga Garamendi Iosu · Board member: Trimiño Vegas Victor · Board member: Abaunza Robles Asier · Chair: Abaunza Robles Asier

  3. 31/10/2023
    Removals and resignations

    Board member: Odriozola Azula Kepa · Chair: Odriozola Azula Kepa · Board member: Isusi Aburto Pablo · Board member: Madina Romero Rosa · Board member: Gonzalez Vara Mikel

  4. 03/10/2023
    Became single-member

    Socio único: Fernandez martin angel

  5. 30/03/2023
    Appointments

    Attorney: Ortiz Cenarruzabeitia Jaione

  6. 19/07/2022
    Amendments to the articles

    Modificacion del artículo 24º de los Estatutos

  7. 06/05/2022
    Re-elections

    Board member: Etxebarria Ecenarro Gloria · Board member: Marques Gonzalez Javier · Board member: Madina Romero Rosa · Board member: Ibeas Martinez Jose Manuel · Board member: Gonzalez Vara Mikel

  8. 19/11/2020
    Removals and resignations

    Board member: Izaga Alonso Pedro Luis

  9. 19/11/2020
    Appointments

    Board member: Isusi Aburto Pablo

  10. 19/11/2020
    Change of corporate purpose

    Ampliación: La promoción de de cualquier tipo de energía renovable y sistemas de alta eficiencia energética

  11. 19/11/2020
    Revocations

    Attorney: Barkala Zumelzu Ricardo

  12. 19/11/2020
    Appointments

    Attorney: Odriozola Azula Kepa

  13. 21/11/2019
    Removals and resignations

    Board member: Ibañez de Maeztu Izaguirre Ines · Board member: Abaunza Robles Asier · Chair: Abaunza Robles Asier

  14. 21/11/2019
    Appointments

    Board member: Odriozola Azula Kepa · Chair: Odriozola Azula Kepa · Board member: Perez Alonso Alvaro

  15. 13/03/2019
    Removals and resignations

    Board member: Barkala Zumelzu Ricardo · Chair: Barkala Zumelzu Ricardo

  16. 13/03/2019
    Appointments

    Board member: Abaunza Robles Asier · Chair: Abaunza Robles Asier

  17. 13/03/2019
    Removals and resignations

    Board member: Rincon Mayor Enrique

  18. 13/03/2019
    Appointments

    Board member: Gonzalez Vara Mikel

  19. 06/07/2017
    Re-elections

    Board member: Etxebarria Ecenarro Gloria · Board member: Marques Gonzalez Javier · Board member: Madina Romero Rosa · Board member: Ibeas Martinez Jose Manuel

  20. 20/02/2017
    Revocations

    Attorney: Sabas Olabarria Jose Luis

  21. 20/02/2017
    Appointments

    Attorney: Barkala Zumelzu Ricardo

  22. 05/01/2016
    Removals and resignations

    Board member: Sabas Olabarria Jose Luis · Chair: Sabas Olabarria Jose Luis · Board member: Belloso Salazar Javier · Board member: Abaunza Robles Asier · Board member: Jauregui Reyes Alberto

  23. 05/01/2016
    Appointments

    Board member: Barkala Zumelzu Ricardo · Board member: Ibañez de Maeztu Izaguirre Ines · Board member: Izaga Alonso Pedro Luis · Board member: Rincon Mayor Enrique · Chair: Barkala Zumelzu Ricardo

  24. 25/09/2014
    Re-elections

    Board member: Ibeas Martinez Jose Manuel

  25. 07/02/2013
    Re-elections

    Board member: Madina Romero Rosa

  26. 01/06/2012
    Re-elections

    Board member: Sabas Olabarria Jose Luis · Chair: Sabas Olabarria Jose Luis · Board member: Belloso Salazar Javier · Board member: Etxebarria Ecenarro Gloria · Board member: Marques Gonzalez Javier

  27. 01/06/2012
    Removals and resignations

    Board member: Calvo Alberdi Nerea · Board member: Reina Rios Juan Jose

  28. 01/06/2012
    Appointments

    Board member: Abaunza Robles Asier · Board member: Jauregui Reyes Alberto

  29. 10/11/2010
    Change of registered address

    C/ Santutxu 67 Bis, Lonja Izquierda (Bilbao)

  30. 10/08/2010
    Removals and resignations

    Board member: Gomez Gonzalez Francisco

  31. 10/08/2010
    Appointments

    Board member: Ibeas Martinez Jose Manuel

  32. 28/04/2009
    Revocations

    Attorney: Garrote Ruiz Angel

  33. 28/04/2009
    Appointments

    Attorney: Marques Gonzalez Javier

  34. 06/02/2009
    Removals and resignations

    Board member: Garrote Ruiz Angel

  35. 06/02/2009
    Appointments

    Board member: Gomez Gonzalez Francisco

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
4321 · Instalaciones eléctricas
Sector
Leisure, culture and events
Province
Bizkaia
Registered address
C/ Santutxu 67 Bis, Lonja Izquierda (Bilbao)
Share capital
€10,977,626
Status (BORME)
Dissolved and struck off
Data from
2009-02-06

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