BEISTEGUI HERMANOS SL.
Active
Registry details
- Registered office
- C/ PERRETAGANA 10 - POLIGONO INDUSTRIAL DE JUNDIZ
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €18,103,448.21
- First publication
- 14 Apr 2009
- Latest act
- 11 Sep 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEISTEGUI SAGASTI JAVIER |
| Joint and several attorney-in-fact | BEISTEGUI SAGASTI ELSA NEREA |
| Joint and several attorney-in-fact | BEISTEGUI SAGASTI JAVIER |
| Joint and several attorney-in-fact | BEISTEGUI SAGASTI OLGA-ESTHER |
| Board member | BEISTEGUI BELAUSTEGUI MIGUEL |
| Board member | BEISTEGUI CHIRAPOZU ANA |
| Board member | BEISTEGUI CHIRAPOZU CARLOS |
| Board member | BEISTEGUI CHIRAPOZU JOSE LUIS |
| Board member | BEISTEGUI SAGASTI ELSA NEREA |
| Board member | BEISTEGUI SAGASTI JAVIER |
| Board member | BEISTEGUI SAGASTI MAITE AINHOA |
| Board member | BEISTEGUI SAGASTI OLGA-ESTHER |
| Board member | ECHEVARRIA EZCURDIA ALVARO |
| Chairperson | BEISTEGUI CHIRAPOZU JOSE LUIS |
| Secretary | BEISTEGUI SAGASTI OLGA-ESTHER |
| Joint attorney-in-fact | BEISTEGUI SAGASTI ELSA NEREA |
| Joint attorney-in-fact | GOMEZ DANBORENEA JOSE ANTONIO |
| Managing director | BEISTEGUI CHIRAPOZU JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2024 | Amendments to the articles of association, Other items | Notice 389816 |
| 16 Mar 2018 | Terminations of appointment/Resignations, Appointments | Notice 123043 |
| 17 Feb 2017 | Appointments | Notice 78522 |
| 3 Dec 2015 | Revocations | Notice 489845 |
| 22 Oct 2014 | Merger by absorption | Notice 421890 |
| 8 Mar 2013 | Merger by absorption | Notice 114545 |
| 8 Mar 2013 | Terminations of appointment/Resignations, Appointments | Notice 114544 |
| 13 Jul 2012 | Appointments | Notice 296118 |
| 27 Apr 2012 | Appointments | Notice 185152 |
| 26 Jan 2012 | Capital reduction | Notice 37120 |
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/beistegui-hermanos-sl
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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