• Company «Forestales Mugarri SL»

  • Last update: Jan. 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B95028577
Status Active
Province Vizcaya
Address Barrio Santa Apolonia 16 - Caserio Torre (Iurreta).
Corporate purpose La realización de mantenimiento y servicios urbanos con caracter general.
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Sainz De Baranda Casado Santiago 31/12/2021 Current
Apoderado Piñeiro Ben Paula 31/12/2021 Current
Apoderado Ortiz Rodriguez Elena 31/12/2021 Current
Apoderado Moreno Robles Rebeca 31/12/2021 Current
Apoderado Martin Martin Elena 31/12/2021 Current
Apoderado Gonzalez Andrino Diana 31/12/2021 Current
Apoderado Dominguez-Adame Bozzano Eduardo 31/12/2021 Current
Apoderado Domecq Cavero Jose Manuel 31/12/2021 Current
Apoderado Campos Segura Carmen 31/12/2021 Current
Apoderado Calvo Corbella Juan Carlos 31/12/2021 Current
Apoderado Arias Lozano Diego 31/12/2021 Current
Apoderado Garate Totoricaguena Juan Jose 21/06/2021 Current
Apoderado Tejedor Fernandez Raquel 16/02/2021 Current
Apoderado Sanchis Bonilla Juan 16/02/2021 Current
Apoderado Rey Fernandez Javier 16/02/2021 Current
Apoderado Ochoa De Aspuru Berriozabal Laura 16/02/2021 Current
Apoderado Garcia Redondo Javier 16/02/2021 Current
Apoderado Garcia Gomez Ignacio 16/02/2021 Current
Apoderado Del Riego Sayalero Luis 16/02/2021 Current
Apoderado Aguilarte Dominguez David 16/02/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Ochoa De Aspuru Berriozabal Laura 15/05/2018 09/02/2021
Consejero Garcia Redondo Javier 10/10/2018 09/02/2021
Presidente Garate Totoricaguena Juan Jose 15/05/2018 09/02/2021
Consejero Garate Totoricaguena Juan Jose 15/05/2018 09/02/2021
Con.Delegado Garate Totoricaguena Juan Jose 15/05/2018 09/02/2021
SecreNoConsj Arias Lozano Diego 15/05/2018 09/02/2021
Consejero Martinez Tellez Manuel 15/05/2018 10/10/2018
Adm. Unico Garate Totoricaguena Juan Jose Unknown 15/05/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Forestales Mugarri SL.

10

Jan 2022

Ceses/Dimisiones


On 10/01/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 19841 of 2022
Registry data: T 5377 , F 13, S 8, H BI 62258, I/A 24

31

Dec 2021

Nombramientos


On 31/12/2021 the following nombramientos were filed in Commercial Registry:


Announcement 13718 of 2022
Registry data: T 3771 , F 49, S 8, H BI 24698, I/A 12

16

Sep 2021

Reelecciones


On 16/09/2021 the following reelecciones were filed in Commercial Registry:


Announcement 433369 of 2021
Registry data: T 5377 , F 12, S 8, H BI 62258, I/A 21

21

Jun 2021

Nombramientos


On 21/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garate Totoricaguena Juan Jose

Announcement 318601 of 2021
Registry data: T 3771 , F 49, S 8, H BI 24698, I/A 11

21

Jun 2021

Nombramientos


On 21/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Puelles Gallo Jose
Consejero Meaurio Arrate Kerman
Consejero Lopez Verdejo Juan Carlos
Consejero Jimenez Ortiz Alberto
Consejero Inchausti Sangroniz Ager
Consejero Forestales Mugarri SL
Consejero Cazorla Martinez Carmelo

Announcement 318587 of 2021
Registry data: T 6018 , F 156, S 8, H BI 77125, I/A 1

16

Feb 2021

Nombramientos


On 16/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchis Bonilla Juan
Apoderado Rey Fernandez Javier
Apoderado Jimenez Diez-Canseco Juan Jesus
Apoderado Garcia Gomez Ignacio
Apoderado Del Riego Sayalero Luis
Apoderado Alvarez Blanco Juan Carlos
Apoderado Aguilarte Dominguez David

Announcement 92045 of 2021
Registry data: T 3771 , F 42, S 8, H BI 24698, I/A 10

16

Feb 2021

Nombramientos


On 16/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tejedor Fernandez Raquel

Announcement 92044 of 2021
Registry data: T 3771 , F 42, S 8, H BI 24698, I/A 9

16

Feb 2021

Nombramientos


On 16/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Redondo Javier

Announcement 92043 of 2021
Registry data: T 3771 , F 34, S 8, H BI 24698, I/A 8

16

Feb 2021

Nombramientos


On 16/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ochoa De Aspuru Berriozabal Laura

Announcement 92042 of 2021
Registry data: T 3771 , F 32, S 8, H BI 24698, I/A 7

09

Feb 2021

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 75349 of 2021
Registry data: T 3771 , F 32, S 8, H BI 24698, I/A 6

09

Feb 2021

Nombramientos


On 09/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Enviser Servicios Medio Ambientales Sociedad Anoni

Announcement 75349 of 2021
Registry data: T 3771 , F 32, S 8, H BI 24698, I/A 6

09

Feb 2021

Ceses/Dimisiones


On 09/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ochoa De Aspuru Berriozabal Laura
Consejero Garcia Redondo Javier
Consejero Garate Totoricaguena Juan Jose
SecreNoConsj Arias Lozano Diego

Announcement 75349 of 2021
Registry data: T 3771 , F 32, S 8, H BI 24698, I/A 6

09

Feb 2021

Declaración de unipersonalidad


On date 09/02/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ENVISER SERVICIOS MEDIO AMBIENTALES SOCIEDAD ANONI.


Announcement 75349 of 2021
Registry data: T 3771 , F 32, S 8, H BI 24698, I/A 6

10

Oct 2018

Nombramientos


On 10/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Garcia Redondo Javier

Announcement 418439 of 2018
Registry data: T 3771 , F 32, S 8, H BI 24698, I/A 5

10

Oct 2018

Ceses/Dimisiones


On 10/10/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Tellez Manuel

Announcement 418439 of 2018
Registry data: T 3771 , F 32, S 8, H BI 24698, I/A 5

15

May 2018

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 217356 of 2018
Registry data: T 3771 , F 30, S 8, H BI 24698, I/A 4

15

May 2018

Modificaciones estatutarias


On date 15/05/2018, the company made the following statutory modifications:

Modificados y redactados nuevamente los estatutos sociales.


Announcement 217356 of 2018
Registry data: T 3771 , F 30, S 8, H BI 24698, I/A 4

15

May 2018

Nombramientos


On 15/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ochoa De Aspuru Berriozabal Laura
Consejero Martinez Tellez Manuel
Presidente Garate Totoricaguena Juan Jose
SecreNoConsj Arias Lozano Diego

Announcement 217356 of 2018
Registry data: T 3771 , F 30, S 8, H BI 24698, I/A 4

15

May 2018

Ceses/Dimisiones


On 15/05/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garate Totoricaguena Juan Jose

Announcement 217356 of 2018
Registry data: T 3771 , F 30, S 8, H BI 24698, I/A 4

29

Sep 2017

Nombramientos


On 29/09/2017 the following nombramientos were filed in Commercial Registry:


Announcement 401511 of 2017
Registry data: T 5377 , F 10, S 8, H BI 62258, I/A 12

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.