RIGEL 2005 GESTION INMOBILIARIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ERCILLA 24 1º
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €8,684,450
- First publication
- 23 Jan 2009
- Latest act
- 9 Jul 2024
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “RIGEL 2005 GESTION INMOBILIARIA SOCIEDAD ANONIMA”, from 23 Jan 2009 to 30 May 2024
- “RIGEL 2005 GESTION INMOBILIARIA SOCIEDAD LIMITADA”, from 9 Jul 2024 to 9 Jul 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MENDIETA SOLA LORENZO |
| Attorney-in-fact | ASPICHUETA LOPEZ SOFIA |
| Attorney-in-fact | JEREZ MIMENZA ANA ROSA |
| Attorney-in-fact | LARTITEGUI MONTERO MONICA |
| Attorney-in-fact | ONZAIN ORNILLA MARIO JAIME |
| Attorney-in-fact | SANDOVAL GRANADOS MARIA CONSUELO |
| Auditor | ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA |
| Auditor | RODRIGUEZ TALAVERA AUDITORES SOCIEDAD LIMITADA PRO |
| Auditor | RODRIGUEZ TALAVERA IVAN |
| Board member | AURRECOECHEA GARDOQUI JUAN MANUEL |
| Secretary | AURRECOECHEA GARDOQUI JUAN MANUEL |
| Deputy auditor | SANCHEZ DEL RIO ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2024 | Change of company name, Merger by absorption | Notice 306100 |
| 30 May 2024 | Change of legal form, Re-elections | Notice 244978 |
| 26 Sep 2023 | Re-elections | Notice 413633 |
| 19 Jun 2023 | Appointments | Notice 276598 |
| 24 Mar 2022 | Change of corporate purpose | Notice 130218 |
| 10 Mar 2022 | Change of corporate purpose | Notice 106206 |
| 26 May 2021 | Revocations, Appointments | Notice 251906 |
| 22 Oct 2020 | Appointments | Notice 357754 |
| 18 Sep 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 313862 |
| 21 Mar 2019 | Capital increase | Notice 129344 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/rigel-2005-gestion-inmobiliaria-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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