ARRUTI SUBESTACIONES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 23 Jan 2009
- Latest act
- 29 Apr 2025
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRUTI JAYO NESTOR |
| Attorney-in-fact | ARTIGAS GRAU ELENA |
| Attorney-in-fact | AURREKOETXEA GUERRERO DANIEL |
| Attorney-in-fact | BARTOLOME ORTIZ DE ZARATE ARITZ |
| Attorney-in-fact | G A H 99 SOCIEDAD LIMITADA |
| Attorney-in-fact | PEREZ POMARES AIDA |
| Attorney-in-fact | SANCHEZ SOLE SERGIO |
| Auditor | ADN AUDITORS AND BOOKKEEPERS SOCIEDAD LIMITADA PRO |
| Auditor | AUDITORS AND BOOKKEPERS SOCIEDAD LIMITADA PROFESIO |
| Auditor | MARTINEZ RUBIO DANIEL |
| Board member | ANDERSEN HANS TORKEL GUSTAV |
| Board member | CONSULTORIA INTEGRAL DE DIRECCION ESTRATEGICA Y GE |
| Board member | G A H 99 SOCIEDAD LIMITADA |
| Board member | JOHANSSON MARCUS ALEXANDER |
| Board member | LANDEIRA OTAOLA FELIX |
| Chairperson | G A H 99 SOCIEDAD LIMITADA |
| Chairperson | JOHANSSON MARCUS ALEXANDER |
| Secretary | CONSULTORIA INTEGRAL DE DIRECCION ESTRATEGICA Y GE |
| Deputy auditor | MORON PORTO SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2025 | Appointments | Notice 194829 |
| 13 Feb 2025 | Re-elections | Notice 71669 |
| 15 Feb 2024 | Re-elections | Notice 79463 |
| 19 Dec 2023 | Re-elections | Notice 537402 |
| 7 Mar 2023 | Amendments to the articles of association | Notice 115318 |
| 28 Dec 2022 | Appointments | Notice 567153 |
| 28 Dec 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 567152 |
| 14 Oct 2022 | Revocations, Appointments | Notice 451307 |
| 14 Oct 2022 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 451306 |
| 14 Mar 2022 | Re-elections | Notice 111237 |
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/arruti-subestaciones-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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