ACEMIN HOLDING COMPANY SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL PADURA S/Nº - SODUPE
- Municipality
- Gueñes
- Province
- Bizkaia
- Share capital
- €67,200
- First publication
- 12 Mar 2013
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MONASTERIO TENA PABLO |
| Attorney-in-fact | TENA RECALDE EDUARDO |
| Board member | ISASA SARRALDE IÑIGO |
| Board member | MONASTERIO TENA PABLO |
| Board member | OTEGUI GARCIA VERONICA |
| Board member | TENA GARCIA JORGE |
| Board member | TENA RECALDE EDUARDO |
| Chairperson | OTEGUI GARCIA VERONICA |
| Secretary | MONASTERIO TENA PABLO |
| Executive manager | TENA GARCIA TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 400486 |
| 16 Apr 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 183864 |
| 12 Feb 2025 | Appointments | Notice 69723 |
| 12 Feb 2025 | Appointments | Notice 69722 |
| 14 Mar 2022 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 111180 |
| 25 Jul 2019 | Re-elections | Notice 323055 |
| 23 Nov 2016 | Terminations of appointment/Resignations, Appointments | Notice 472861 |
| 8 Jul 2014 | Terminations of appointment/Resignations, Appointments | Notice 280500 |
| 30 Jul 2013 | Capital increase | Notice 340471 |
| 12 Mar 2013 | Appointments | Notice 120274 |
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/acemin-holding-company-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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