ACLARA METERS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG UGALDEGUREN 3 - PARCELA P-27-4
- Municipality
- Zamudio
- Province
- Bizkaia
- Share capital
- €2,150,000
- First publication
- 11 Aug 2016
- Latest act
- 5 Jun 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ CRESPO ROSALIA |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | OÑATE JUANES ARRATE |
| Attorney-in-fact | PARRA SAURA ALEJANDRO |
| Attorney-in-fact | ROTETA ECHAVE JULIAN |
| Attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Joint and several director | LANE KATHERINE ANNE |
| Joint and several director | MURPHY JONATHON BARRY |
| Auditor | CROWE AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESION |
| Auditor | HORWATH PLM AUDITORES SOCIEDAD LIMITADA PROFESIONA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2025 | Appointments | Notice 254034 |
| 31 Jul 2024 | Sole-shareholder company, Change of sole shareholder | Notice 336959 |
| 30 Apr 2024 | Re-elections | Notice 204385 |
| 7 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 64757 |
| 7 Feb 2023 | Re-elections | Notice 64756 |
| 7 Feb 2023 | Re-elections | Notice 64755 |
| 5 Feb 2021 | Re-elections | Notice 56787 |
| 5 Feb 2021 | Capital increase | Notice 56786 |
| 22 Nov 2018 | Terminations of appointment/Resignations, Appointments | Notice 466096 |
| 15 Mar 2018 | Amendments to the articles of association | Notice 120376 |
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/aclara-meters-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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