ALVEAN SUGAR SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GRAN VIA DON DIEGO LOPEZ DE HARO 1 6ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €30,856,612
- First publication
- 25 Sep 2014
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 90
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAGAEEN MIRA SALEH |
| Attorney-in-fact | BOISLEUX BENOIT |
| Attorney-in-fact | BORYE MARIE EDWIGE AUDREY BLANCHE |
| Attorney-in-fact | COSTA MARGOT |
| Attorney-in-fact | CVINTAL ALDO |
| Attorney-in-fact | GHICLOC VLAD COSMIN |
| Attorney-in-fact | GRANDE NETO JOAO |
| Attorney-in-fact | JAUREGUI ARCO SANTIAGO |
| Attorney-in-fact | JUNQUEIRA ANGELO MAURO SIMONETTI |
| Attorney-in-fact | MANZANO TOMAS CAETANO |
| Attorney-in-fact | MATEEN ABDUL |
| Attorney-in-fact | MOOLENBURGH MARINUS ADRIAAN |
| Attorney-in-fact | MOTTA DE CARVALHO GABRIEL |
| Attorney-in-fact | MUES ADELA-MARIA |
| Attorney-in-fact | MUGICA LANDA MARTIN |
| Attorney-in-fact | PIGNARRE CHRISTINE HUGUETTE |
| Attorney-in-fact | POGETTI LUIS ROBERTO |
| Attorney-in-fact | RODRIGUES LUZ PEDRO DA GLORIA |
| Attorney-in-fact | SCATTINI ELISE |
| Attorney-in-fact | SCHNEIDER GUSTAVO |
| Attorney-in-fact | SISTO TONTI STEFANO |
| Attorney-in-fact | SOROKO MIKHAIL |
| Attorney-in-fact | TAVARES MARINHO FERNANDA CARVALHO |
| Attorney-in-fact | TAVARES MERINHO FERNANDA CARVALHO |
| Attorney-in-fact | VAN DEN AKKER GERRIT JAN |
| Attorney-in-fact | and 3 more |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | DE SOUZA PAULO ROBERTO |
| Board member | MANZANO TOMAS CAETANO |
| Board member | MARTINEZ MAESO LORENZO |
| Board member | PALOMARES BURGO NATALIA ITZIAR |
| Board member | STRUFALDI CASTELLI MARCELO |
| Board member | VAN DEN AKKER GERRIT JAN |
| Chairperson | STRUFALDI CASTELLI MARCELO |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Secretary (not a board member) | IRASTORZA MARTINEZ IRANTZU |
| Vice secretary (not a board member) | ORTEGA ESPILLA OLATZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2026 | Appointments | Notice 409597 |
| 26 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 249679 |
| 27 Nov 2025 | Appointments, Amendment of powers of attorney | Notice 526111 |
| 18 Nov 2025 | Appointments | Notice 507652 |
| 18 Nov 2025 | Appointments | Notice 507651 |
| 18 Nov 2025 | Appointments | Notice 507650 |
| 7 Oct 2025 | Re-elections | Notice 435737 |
| 14 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 370245 |
| 29 Jul 2025 | Revocations | Notice 340638 |
| 6 Mar 2025 | Correction of errors | Notice 109657 |
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/alvean-sugar-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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