ATLANTICA DE GRANELES Y MOLIENDAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- MUELL DE PUNTA SOLLANA S/N - PUERTO DE BILBAO
- Municipality
- Zierbena
- Province
- Bizkaia
- Share capital
- €60,000
- First publication
- 20 Apr 2009
- Latest act
- 17 Feb 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BADIOLA IBARRECHE CARLOS |
| Attorney-in-fact | GAGO BORGE JOSE LUIS |
| Attorney-in-fact | MARIN SANCHEZ ALBERTO |
| Attorney-in-fact | PASCUAL DIEZ RAFAEL |
| Attorney-in-fact | RODRIGUEZ PELAEZ PABLO |
| Attorney-in-fact | SANCHEZ GALAN ANTONIO CARLOS |
| Attorney-in-fact | TORREGROSA SANTOS ALVARO |
| Joint and several attorney-in-fact | GAGO BORGE JOSE LUIS |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | ARIDOS Y CANTERAS DEL NORTE SOCIEDAD ANONIMA |
| Board member | CEMENTOS LEMONA SOCIEDAD ANONIMA |
| Board member | HEIDELBERG MATERIALS HISPANIA ARIDOS SOCIEDAD ANON |
| Board member | HEIDELBERG MATERIALS HISPANIA CEMENTOS SOCIEDAD AN |
| Board member | SANTURSABA SOCIEDAD LIMITADA |
| Board member | SOCIEDAD FINANCIERA Y MINERA SOCIEDAD ANONIMA |
| Board member | VENTORE SOCIEDAD LIMITADA |
| Chairperson | HEIDELBERG MATERIALS HISPANIA CEMENTOS SOCIEDAD AN |
| Secretary | CEMENTOS LEMONA SOCIEDAD ANONIMA |
| Secretary | SOCIEDAD FINANCIERA Y MINERA SOCIEDAD ANONIMA |
| Joint attorney-in-fact | JIMENEZ ZUBIAURRE ANGEL MARIA |
| Vice chairperson | CENTRO ADMINISTRATIVO Y DE SERVICIOS DE MALAGA SOC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 81548 |
| 5 Feb 2026 | Re-elections | Notice 59872 |
| 16 Sep 2025 | Revocations, Appointments | Notice 407736 |
| 2 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 342694 |
| 6 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 209869 |
| 4 Apr 2023 | Revocations, Appointments | Notice 162542 |
| 24 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 82854 |
| 28 Jul 2021 | Amendments to the articles of association | Notice 358511 |
| 25 Feb 2021 | Re-elections | Notice 92020 |
| 24 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 441197 |
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/atlantica-de-graneles-y-moliendas-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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