ASFALTOS URIBE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 29 Jan 2009
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO HERRERIA NICOLAS |
| Attorney-in-fact | URIBE CALLEJA GABRIEL |
| Joint and several director | CALLEJA GOROSPE MARIA BEGOÑA |
| Joint and several director | URIBE CALLEJA BEATRIZ |
| Joint and several director | URIBE CALLEJA GABRIEL |
| Joint and several director | URIBE MARTIN GABRIEL MARIA |
| Auditor | ASEGI AUDITORES SOCIEDAD LIMITADA |
| Auditor | EUSKOAUDIT SOCIEDAD ANONIMA |
| Auditor | EUSKOAUDIT SOCIEDAD ANONIMA PROFESIONAL |
| Auditor | OVIEDO FERNANDEZ ANGEL |
| Deputy auditor | GONZALEZ FERNANDEZ JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 362528 |
| 25 Mar 2025 | Appointments | Notice 140276 |
| 29 Feb 2024 | Change of corporate purpose | Notice 104599 |
| 4 May 2022 | Appointments | Notice 195928 |
| 4 May 2022 | Appointments | Notice 195927 |
| 22 Dec 2021 | Re-elections | Notice 550708 |
| 14 Oct 2021 | Re-elections | Notice 451828 |
| 8 Jul 2021 | Merger by absorption | Notice 329530 |
| 3 Jun 2021 | Revocations | Notice 268241 |
| 5 Sep 2019 | Appointments | Notice 381036 |
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/asfaltos-uribe-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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