ARDESA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 13 Nov 2009
- Latest act
- 2 Dec 2025
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA CABRERO RAUL |
| Attorney-in-fact | LAMEIRAS SANTOS SUSANA |
| Attorney-in-fact | RUIZ ROMO NURIA |
| Auditor | ETL BUREAU AUDITORES SOCIEDAD LIMITADA |
| Auditor | GUTIERREZ BUREAU D' AUDITEURS SOCIEDAD LIMITADA PR |
| Board member | EGAÑA GALLASTEGUI MIGUEL MARIA |
| Board member | EGAÑA RUIZ DE GAUNA ARANTZA |
| Board member | GARCIA CABRERO RAUL |
| Board member | LAMEIRAS GUEDE JOSE LUIS |
| Board member | LAMEIRAS SANTOS SUSANA |
| Chairperson | LAMEIRAS GUEDE JOSE LUIS |
| Secretary | LAMEIRAS DE SANTOS SUSANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Dec 2025 | Appointments | Notice 533156 |
| 15 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 79455 |
| 10 Apr 2023 | Terminations of appointment/Resignations, Merger by absorption | Notice 167018 |
| 17 Nov 2020 | Appointments | Notice 397285 |
| 19 Feb 2020 | Appointments | Notice 76291 |
| 26 Aug 2019 | Re-elections | Notice 368804 |
| 21 Jun 2017 | Appointments | Notice 256563 |
| 26 May 2015 | Amendments to the articles of association | Notice 212464 |
| 8 Oct 2014 | Appointments cancelled by the registrar, Appointments | Notice 401336 |
| 26 Aug 2014 | Appointments | Notice 345513 |
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/ardesa-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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