AMURRIO FERROCARRIL Y EQUIPOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 23 Apr 2010
- Latest act
- 21 Mar 2025
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LAPATZA BENITO JON ANDER |
| Attorney-in-fact | LAARHOVEN JEAN ROBERT JOHANNES FRANCISCUS JOSEPH |
| Auditor | KPMG AUDITORES SL |
| Board member | AMIARD-DELATTRE AUDREY |
| Board member | BARBAGALLO MICHEL |
| Board member | BILBAO DE LA RICA JESUS RAUL |
| Board member | CORRAL URIBE IGNACIO |
| Board member | DE DIETRICH MARC ANTOINE |
| Board member | DE LAPATZA BENITO JON ANDER |
| Board member | DELCLAUX ZULUETA CARLOS |
| Board member | LAPATZA URBIOLA JESUS MARIA |
| Board member | LAUDAMY PATRICK |
| Board member | REDDA DIRK |
| Board member | SCHIEDECK NORBERT MICHAEL GEORGE |
| Board member | VOSSLOH COGIFER SA |
| Chairperson | DE LAPATZA BENITO JON ANDER |
| Secretary | AMIARD-DELATTRE AUDREY |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Vice chairperson | VOSSLOH COGIFER SA |
| Vice secretary | DE LAPATZA URBIOLA JESUS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 136060 |
| 22 Feb 2024 | Re-elections | Notice 91450 |
| 22 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 91449 |
| 22 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 92236 |
| 22 Feb 2023 | Re-elections | Notice 92235 |
| 22 Feb 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 92234 |
| 22 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 92233 |
| 2 Dec 2022 | Re-elections | Notice 530012 |
| 2 Dec 2022 | Re-elections | Notice 530011 |
| 6 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 207222 |
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/amurrio-ferrocarril-y-equipos-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).