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.
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Directors and officers
- Chair · since 31/10/2023Abaunza Robles Asier
- Board member · since 04/08/2026Etxebarria Ecenarro Gloria
- Board member · since 31/10/2023Perez Alonso Alvaro
- Board member · since 31/10/2023Madariaga Garamendi Iosu
- Board member · since 31/10/2023Trimiño Vegas Victor
- Board member · since 31/10/2023Abaunza Robles Asier
- Board member · since 16/05/2025Amundarain Leibar Mikel
- Board member · since 04/08/2026Lopez Garzon Luis Fernando
- Board member · since 04/08/2026Saenz Matallana Alvaro Nicolas
- Secretary · since 13/06/2024Flecha Fernandez Iraide
- Attorney · since 28/04/2009Marques Gonzalez Javier
- Attorney · since 19/11/2020Odriozola Azula Kepa
- Attorney · since 30/03/2023Ortiz Cenarruzabeitia Jaione
- Attorney · since 27/10/2026Abaunza Robles Asier
- Attorney · since 27/10/2026Saenz Matallana Alvaro Nicolas
- Attorney · since 27/10/2026Lopez 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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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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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.
- 27/10/2026Appointments
Attorney: Abaunza Robles Asier · Attorney: Saenz Matallana Alvaro Nicolas · Attorney: Lopez Garzon Luis Fernando
- 04/08/2026Re-elections
Board member: Etxebarria Ecenarro Gloria
- 04/08/2026Appointments
Board member: Lopez Garzon Luis Fernando · Board member: Saenz Matallana Alvaro Nicolas
- 04/08/2026Removals and resignations
Board member: Marques Gonzalez Javier · Board member: Prieto Blasco Maria Leonor
- 26/02/2026Capital increase
Resulting capital: €5,642,068
- 16/05/2025Appointments
Board member: Amundarain Leibar Mikel
- 16/05/2025Removals and resignations
Board member: Ibeas Martinez Jose Manuel
- 13/06/2024Appointments
Secretary: Flecha Fernandez Iraide
- 13/06/2024Removals and resignations
Secretary: Colon Barriocanal Alvaro
- 21/11/2023Struck off
- 21/11/2023Dissolution
Voluntaria
- 21/11/2023Demerger
Total. Sociedades beneficiarias de la escisión: Martinfer property sociedad limitada. Conafe eraikuntzak sociedad limitada
See the 35 earlier entries
- 31/10/2023Re-elections
Board member: Perez Alonso Alvaro
- 31/10/2023Appointments
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
- 31/10/2023Removals 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
- 03/10/2023Became single-member
Socio único: Fernandez martin angel
- 30/03/2023Appointments
Attorney: Ortiz Cenarruzabeitia Jaione
- 19/07/2022Amendments to the articles
Modificacion del artículo 24º de los Estatutos
- 06/05/2022Re-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
- 19/11/2020Removals and resignations
Board member: Izaga Alonso Pedro Luis
- 19/11/2020Appointments
Board member: Isusi Aburto Pablo
- 19/11/2020Change of corporate purpose
Ampliación: La promoción de de cualquier tipo de energía renovable y sistemas de alta eficiencia energética
- 19/11/2020Revocations
Attorney: Barkala Zumelzu Ricardo
- 19/11/2020Appointments
Attorney: Odriozola Azula Kepa
- 21/11/2019Removals and resignations
Board member: Ibañez de Maeztu Izaguirre Ines · Board member: Abaunza Robles Asier · Chair: Abaunza Robles Asier
- 21/11/2019Appointments
Board member: Odriozola Azula Kepa · Chair: Odriozola Azula Kepa · Board member: Perez Alonso Alvaro
- 13/03/2019Removals and resignations
Board member: Barkala Zumelzu Ricardo · Chair: Barkala Zumelzu Ricardo
- 13/03/2019Appointments
Board member: Abaunza Robles Asier · Chair: Abaunza Robles Asier
- 13/03/2019Removals and resignations
Board member: Rincon Mayor Enrique
- 13/03/2019Appointments
Board member: Gonzalez Vara Mikel
- 06/07/2017Re-elections
Board member: Etxebarria Ecenarro Gloria · Board member: Marques Gonzalez Javier · Board member: Madina Romero Rosa · Board member: Ibeas Martinez Jose Manuel
- 20/02/2017Revocations
Attorney: Sabas Olabarria Jose Luis
- 20/02/2017Appointments
Attorney: Barkala Zumelzu Ricardo
- 05/01/2016Removals 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
- 05/01/2016Appointments
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
- 25/09/2014Re-elections
Board member: Ibeas Martinez Jose Manuel
- 07/02/2013Re-elections
Board member: Madina Romero Rosa
- 01/06/2012Re-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
- 01/06/2012Removals and resignations
Board member: Calvo Alberdi Nerea · Board member: Reina Rios Juan Jose
- 01/06/2012Appointments
Board member: Abaunza Robles Asier · Board member: Jauregui Reyes Alberto
- 10/11/2010Change of registered address
C/ Santutxu 67 Bis, Lonja Izquierda (Bilbao)
- 10/08/2010Removals and resignations
Board member: Gomez Gonzalez Francisco
- 10/08/2010Appointments
Board member: Ibeas Martinez Jose Manuel
- 28/04/2009Revocations
Attorney: Garrote Ruiz Angel
- 28/04/2009Appointments
Attorney: Marques Gonzalez Javier
- 06/02/2009Removals and resignations
Board member: Garrote Ruiz Angel
- 06/02/2009Appointments
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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