WELZIA INVESTMENTS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO LANDABARRI 2
- Municipality
- Leioa
- Province
- Bizkaia
- Share capital
- €1,710,880
- First publication
- 8 Feb 2010
- Latest act
- 18 Dec 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ CANTABRANA JAIME |
| Attorney-in-fact | GUZMAN ARRUE CARLOS |
| Attorney-in-fact | HERRERO CUENCA JOSE MIGUEL |
| Board member | BETI LLORENTE ALBERTO |
| Board member | GONZALEZ CANTABRANA JAIME |
| Board member | GONZALEZ CARREIRA CARLOS |
| Board member | HERNANDEZ ZAYAS JUAN |
| Board member | HERRERO CUENCA JOSE MIGUEL |
| Board member | HORN URIBE MARIANA |
| Board member | INVERSIONES LUDOSABEL SOCIEDAD LIMITADA |
| Board member | MUGUEIMES SOCIEDAD LIMITADA |
| Chairperson | HERRERO CUENCA JOSE MIGUEL |
| Chairperson | LEZAMA- LEGUIZAMON DOLAGARAY JOSE |
| Secretary | GUZMAN ARRUE CARLOS |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ CARREIRA CARLOS |
| Attorney-in-fact (joint, and joint and several) | GUZMAN ARRUE CARLOS |
| Vice secretary (not a board member) | GUZMAN ARRUE CARLOS |
| Vice chairperson | GONZALEZ CANTABRANA JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2025 | Change of registered office | Notice 563072 |
| 30 Jan 2025 | Appointments | Notice 47164 |
| 23 Jan 2025 | Revocations, Appointments | Notice 33732 |
| 21 Jan 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 27805 |
| 29 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 294393 |
| 22 Apr 2021 | Capital increase | Notice 182771 |
| 8 Sep 2020 | Appointments | Notice 301806 |
| 8 Sep 2020 | Amendments to the articles of association | Notice 301805 |
| 8 Sep 2020 | Appointments | Notice 301804 |
| 17 Jun 2020 | Appointments, Re-elections | Notice 184166 |
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/welzia-investments-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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