APLICACION NUEVAS TECNOLOGIAS ANTEC SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €60,101.21
- First publication
- 8 Apr 2009
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ RODRIGUEZ MARIA CARMEN |
| Auditor | ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA |
| Auditor | MP4 AUDITORES SOCIEDAD LIMITADA |
| Board member | ABERG PER MARCUS FREDRIK |
| Board member | KOLKER KAI |
| Board member | NAVIA-OSORIO NAVARRO JOSE MARIA |
| Board member | TRASPADERNE CALVO JOSE EMILIO |
| Chairperson | ABERG PER MARCUS FREDRIK |
| Secretary | NAVIA-OSORIO NAVARRO JOSE MARIA |
| Managing director | TRASPADERNE CALVO JOSE EMILIO |
| Vice chairperson | TRASPADERNE CALVO JOSE EMILIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Other items | Notice 209301 |
| 19 Mar 2026 | Re-elections | Notice 139440 |
| 28 Jan 2025 | Appointments | Notice 41611 |
| 19 Sep 2024 | Sole-shareholder company, Change of sole shareholder | Notice 403208 |
| 19 Sep 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 403207 |
| 16 Mar 2023 | Re-elections | Notice 131440 |
| 15 Jun 2020 | Re-elections | Notice 181036 |
| 8 May 2020 | Revocations | Notice 153752 |
| 28 Nov 2019 | Re-elections | Notice 492198 |
| 1 Jun 2017 | Appointments | Notice 228053 |
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/aplicacion-nuevas-tecnologias-antec-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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