ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ COLON DE LARREATEGUI 26 7º E
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €100,102
- First publication
- 9 Jan 2009
- Latest act
- 19 Feb 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GUIGOU CAIRUS MARCOS ENRIQUE |
| Attorney-in-fact | DE LA FUENTE SOFIA |
| Attorney-in-fact | GUIGOU MIHURA MATIAS ENRIQUE |
| Auditor | LOBELIA AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | ABOLL AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | LOBELIA AUDITORES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2026 | Revocations, Appointments | Notice 86586 |
| 19 Feb 2026 | Sole-shareholder company, Change of sole shareholder | Notice 86585 |
| 19 Feb 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 86584 |
| 27 Nov 2025 | Appointments | Notice 526157 |
| 20 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 375926 |
| 12 Jun 2025 | Re-elections | Notice 265544 |
| 10 Jun 2025 | Change of registered office | Notice 261087 |
| 16 Jan 2025 | Other items | Notice 18513 |
| 24 Oct 2024 | Sole-shareholder company, Change of sole shareholder | Notice 454406 |
| 28 Aug 2023 | Re-elections | Notice 381155 |
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/alprotec-holdings-spain-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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