AUTOKOMP INGENIERIA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 7 Aug 2009
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DOMINGUEZ FRANCISCO JAVIER |
| Attorney-in-fact | ARISTIZABAL ABASOLO LOREA |
| Attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Attorney-in-fact | CEBERIO SECO GONZALO MARIA |
| Attorney-in-fact | DIAZ-EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Attorney-in-fact | GARCIA URKULLU OIHANE |
| Attorney-in-fact | GONZALEZ DE LANGARICA MENDIA EVA |
| Attorney-in-fact | HERRERA BARANDIARAN JESUS MARIA |
| Attorney-in-fact | LOBERA EZENARRO IKER |
| Attorney-in-fact | LOIZAGA URBISTONDO IÑIGO |
| Attorney-in-fact | MARQUES ARANDUY FRANCISCO DE BORJA |
| Attorney-in-fact | MIÑAMBRES GARCIA MARIA |
| Attorney-in-fact | PARDO VILLANUEVA IRACHE |
| Attorney-in-fact | ZAZPE GOÑI AITOR |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | HERRERA BARANDIARAN JESUS MARIA |
| Board member | MIÑAMBRES GARCIA MARIA |
| Board member | PRADERA JAUREGUI ANTONIO MARIA |
| Chairperson | PRADERA JAUREGUI ANTONIO MARIA |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Re-elections | Notice 366189 |
| 26 Jul 2024 | Re-elections | Notice 331121 |
| 29 Dec 2023 | Appointments | Notice 554863 |
| 8 Mar 2021 | Appointments | Notice 109038 |
| 6 Aug 2020 | Revocations, Appointments | Notice 256180 |
| 6 Aug 2020 | Appointments | Notice 256179 |
| 15 Mar 2018 | Revocations, Appointments | Notice 120443 |
| 15 Mar 2018 | Terminations of appointment/Resignations, Appointments | Notice 120442 |
| 21 Dec 2017 | Appointments | Notice 498896 |
| 30 Jul 2014 | Revocations, Appointments | Notice 312642 |
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/autokomp-ingenieria-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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