ASTULEZ SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €25,469,440.08
- First publication
- 18 Nov 2010
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INMOBILIARIA BILBAINA SOCIEDAD ANONIMA |
| Attorney-in-fact | FOLGADO CASTRO DAMARIS |
| Attorney-in-fact | RAMIREZ-ESCUDERO DE LA MIYAR JUAN |
| Attorney-in-fact | RAMIREZ-ESCUDERO PRADO PABLO |
| Attorney-in-fact | RAMIREZ-ESCUDERO VALDES ADOLFO |
| Attorney-in-fact | RAMIREZ-ESCUDERO VALDES JOSE ANTONIO |
| Joint and several attorney-in-fact | FERNANDEZ BICARREGUI JESUS MARIA |
| Joint and several attorney-in-fact | MAGUNAGOITIA ONAINDIA JUAN LUIS |
| Joint and several attorney-in-fact | RAMIREZ ESCUDERO DE LA MIYAR JUAN |
| Joint and several attorney-in-fact | RAMIREZ ESCUDERO PRADO PABLO |
| Joint and several attorney-in-fact | RAMIREZ ESCUDERO VALDES JOSE ANTONIO |
| Joint and several attorney-in-fact | RAMIREZ-ESCUDERO VALDES ADOLFO |
| Auditor | AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL |
| Board member | ESTUDIO EL MORLACO SOCIEDAD LIMITADA |
| Board member | ONZOÑO SOCIEDAD ANONIMA |
| Board member | RAMIREZ ESCUDERO DE LA MIYAR JUAN |
| Board member | SOCIEDAD AGRICOLA TEJUELA SOCIEDAD LIMITADA |
| Board member | TEJUELA SOCIEDAD LIMITADA |
| Board member | VALBUCAR SOCIEDAD ANONIMA |
| Chairperson | VALBUCAR SOCIEDAD ANONIMA |
| Vice chairperson | ONZOÑO SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Re-elections | Notice 366798 |
| 13 Feb 2024 | Revocations, Appointments | Notice 74636 |
| 9 Aug 2022 | Re-elections | Notice 368428 |
| 3 Jan 2020 | Re-elections | Notice 1086 |
| 14 Feb 2019 | Capital increase | Notice 68677 |
| 27 Mar 2017 | Re-elections | Notice 135726 |
| 25 Feb 2016 | Appointments | Notice 85603 |
| 25 Feb 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 85602 |
| 17 Jun 2015 | Terminations of appointment/Resignations, Appointments | Notice 243752 |
| 24 Sep 2013 | Appointments | Notice 409500 |
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/astulez-sociedad-limitada
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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