APARCAMIENTOS PLAZA DE EUSKADI Y AMETZOLA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PLAZA EUSKADI S/Nº
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €3,258,000
- First publication
- 25 May 2010
- Latest act
- 23 Apr 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUTIERREZ POZO LEONIDES |
| Attorney-in-fact | ORTEGA GONZALEZ JOSE LUIS |
| Attorney-in-fact | PASCUAL RODRIGUEZ VIRGINIA |
| Attorney-in-fact | PIERA TRIUS ERNESTO |
| Attorney-in-fact | RODRIGUEZ EMALDI JOSE MANUEL |
| Auditor | ERNEST & YOUNG SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | COMSA EMTE APARCAMIENTOS SOCIEDAD LIMITADA |
| Board member | COMSA EMTE CONCESIONES SOCIEDAD LIMITADA |
| Board member | COMSA SOCIEDAD ANONIMA |
| Board member | INTERPARKING HISPANIA SOCIEDAD ANONIMA |
| Board member | PIERA TRIUS ERNESTO |
| Board member | RODRIGUEZ EMALDI JOSE MANUEL |
| Board member | RODRIGUEZ EMALDI MANUEL |
| Board member | TITULOS Y PROPIEDADES SOCIEDAD ANONIMA |
| Chairperson | TITULOS Y PROPIEDADES SOCIEDAD ANONIMA |
| Secretary | COMSA EMTE APARCAMIENTOS SOCIEDAD LIMITADA |
| Secretary | PIERA TRIUS ERNESTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 192801 |
| 14 Sep 2023 | Re-elections | Notice 401338 |
| 22 Dec 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 550812 |
| 7 May 2021 | Amendments to the articles of association | Notice 210870 |
| 3 Jan 2020 | Revocations, Appointments | Notice 1107 |
| 3 Jan 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 1106 |
| 5 Sep 2019 | Revocations | Notice 381048 |
| 21 Dec 2017 | Appointments | Notice 498899 |
| 4 Dec 2017 | Terminations of appointment/Resignations, Appointments | Notice 475369 |
| 29 Nov 2017 | Appointments | Notice 468611 |
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/aparcamientos-plaza-de-euskadi-y-ametzola-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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