BEFESA MEDIO AMBIENTE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €150,003,102
- First publication
- 31 Jan 2013
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBIZU ETXEBARRIA JUAN |
| Attorney-in-fact | ANASAGASTI VITERI MAIALEN |
| Attorney-in-fact | BASALDUA BILBAO ANA |
| Attorney-in-fact | BOLAÑOS ROWE FRANCISCO |
| Attorney-in-fact | FERNANDEZ AHEDO ROSA |
| Attorney-in-fact | FUCHS BIRKE |
| Attorney-in-fact | GOMEZ DEL RIO LUCIA |
| Attorney-in-fact | GOMEZ DEL RIO SANZ-HERNANZ LUCIA |
| Attorney-in-fact | GOMEZ MALDONADO JUAN JOSE |
| Attorney-in-fact | LAZARO SOTO CARLOTA |
| Attorney-in-fact | PEREZ GOMEZ RAFAEL |
| Attorney-in-fact | PEREZ RIBELLES LUIS |
| Attorney-in-fact | RICO JIMENEZ ANDREA |
| Attorney-in-fact | ZARRAONANDIA AYO ASIER |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ALBIZU ETXEBARRIA JUAN |
| Board member | FUCHS BIRKE |
| Board member | PEREZ GOMEZ RAFAEL |
| Board member | ZARRAONANDIA AYO ASIER |
| Chairperson | ZARRAONANDIA AYO ASIER |
| Secretary | FUCHS BIRKE |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Executive committee member | MARIN HITA ANTONIO |
| Executive committee secretary | ALBIZU ETXEBARRIA JUAN |
| Executive committee secretary | MARIN HITA ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Re-elections | Notice 414259 |
| 27 Aug 2026 | Appointments | Notice 394078 |
| 28 May 2026 | Appointments | Notice 255128 |
| 28 May 2026 | Revocations | Notice 255127 |
| 10 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 120608 |
| 23 Sep 2025 | Re-elections | Notice 415987 |
| 7 Aug 2025 | Re-elections | Notice 358660 |
| 12 Sep 2024 | Re-elections | Notice 394098 |
| 15 Nov 2023 | Re-elections | Notice 483299 |
| 26 Oct 2023 | Appointments | Notice 455413 |
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/befesa-medio-ambiente-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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