ALBACORA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- POLIG LANDABASO S/N - EDIFICIO ALBACORA
- Municipality
- Bermeo
- Province
- Bizkaia
- Share capital
- €11,748,240
- First publication
- 31 Jan 2022
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARTOLA BOOGEN JOSE MARIA |
| Attorney-in-fact | BEITIA LACHAGA ALFONSO IGNACIO |
| Attorney-in-fact | BILBAO LEGARRETA ECHEVARRIA PATXI |
| Attorney-in-fact | FERNANDEZ HUIDOBRO LOURDES |
| Attorney-in-fact | TUBIO TREUS MARIA DEL ROSARIO |
| Attorney-in-fact | TUBIO TREUS MARIA ROSARIO |
| Attorney-in-fact | URRUTIA IBINAGA AITOR |
| Attorney-in-fact | ZALLO TELLECHEA MAITE |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | ALONSO ESCURIS JUAN LUIS |
| Board member | ALONSO ESCURIS SL |
| Board member | AMUI CORPORATION V SOCIEDAD LIMITADA |
| Board member | BEITIA LACHAGA ALFONSO IGNACIO |
| Board member | BEITIA LACHAGA ISABEL CASANDRA |
| Board member | LACHAGA URIA MARIA LUISA |
| Board member | NIETO GOMEZ MARIA LUISA |
| Board member | URIA ECHEVARRIA JUAN IGNACIO |
| Chairperson | LACHAGA URIA MARIA LUISA |
| Managing director | BEITIA LACHAGA ALFONSO IGNACIO |
| Managing director | BEITIA LACHAGA ISABEL CASANDRA |
| Secretary (not a board member) | GARAT PEREZ MARIA DEL CARMEN |
| Vice chairperson | ALONSO ESCURIS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Appointments | Notice 390908 |
| 25 Aug 2026 | Re-elections | Notice 390907 |
| 29 Jul 2026 | Terminations of appointment/Resignations, Re-elections | Notice 354220 |
| 22 May 2026 | Merger by absorption | Notice 243126 |
| 31 Dec 2025 | Revocations, Appointments | Notice 586370 |
| 21 Aug 2025 | Re-elections | Notice 377829 |
| 6 Nov 2024 | Re-elections | Notice 472645 |
| 2 Aug 2024 | Re-elections | Notice 342740 |
| 4 Jul 2024 | Appointments | Notice 299675 |
| 4 Jul 2024 | Revocations | Notice 299674 |
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/albacora-sociedad-anonima
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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