AMPLIFFICA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA PIO BAROJA 3 1ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €3,005
- First publication
- 12 May 2009
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARANDIARAN LANDIN MIKEL FELIX |
| Attorney-in-fact | BARROETA ZULUAGA JAVIER |
| Attorney-in-fact | CARPINTERO SALINAS SERGIO |
| Attorney-in-fact | FERNANDEZ PEINADO RICARDO |
| Attorney-in-fact | GOMEZ MAYOR CARMEN |
| Attorney-in-fact | GOMEZ MAYOR MARIA DEL CARMEN |
| Attorney-in-fact | GOÑI RODRIGUEZ JUAN ANTONIO |
| Attorney-in-fact | RODRIGUEZ BENITEZ IGNACIO JAVIER |
| Attorney-in-fact | TOBILLAS ANGULO ROBERTO |
| Attorney-in-fact | URIARTE ALBAINA MIKEL |
| Attorney-in-fact | VAQUERO VALENTIN CARLOS |
| Board member | IBARGUENGOITIA OJANGUREN JAVIER |
| Board member | TOBILLAS ANGULO ROBERTO |
| Board member | VAQUERO VALENTIN CARLOS |
| Chairperson | TOBILLAS ANGULO ROBERTO |
| Secretary | VAQUERO VALENTIN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Revocations | Notice 447856 |
| 14 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 230358 |
| 19 Jun 2025 | Appointments | Notice 276781 |
| 4 Aug 2022 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 359830 |
| 5 Oct 2021 | Appointments | Notice 440673 |
| 5 Oct 2021 | Appointments | Notice 440672 |
| 5 Oct 2021 | Appointments | Notice 440671 |
| 5 Oct 2021 | Appointments | Notice 440670 |
| 5 Oct 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 440669 |
| 2 Nov 2017 | Dissolution (not the end of the company), Extinction (removal from the register) | Notice 430843 |
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/ampliffica-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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