BERKELIUM SL.
Active
Registry details
- Registered office
- C/ EMILIO ARRIETA, Nº8, PLANTAS 3ª Y 4ª
- Municipality
- Pamplona
- Province
- Navarra
- Share capital
- €5,610,000
- First publication
- 17 Mar 2009
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UNZU MARTINEZ EDUARDO |
| Board member | ESPINOSA DE LOS MONTEROS CARLOS |
| Board member | RUIZ LAFITA ANA |
| Board member | RUIZ LAFITA MARTA |
| Board member | RUIZ LAFITA VICTOR |
| Board member | SUAREZ ALECHA JUAN JOSE |
| Board member | UNZU MARTINEZ EDUARDO |
| Chairperson | RUIZ LAFITA ANA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | RUIZ LAFITA ANA |
| Managing director | RUIZ LAFITA VICTOR |
| Managing director | UNZU MARTINEZ EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 377956 |
| 24 Oct 2024 | Appointments | Notice 455614 |
| 3 May 2024 | Company website | Notice 208373 |
| 3 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 161380 |
| 3 Apr 2023 | Terminations of appointment/Resignations | Notice 160880 |
| 13 Jan 2023 | Capital reduction, Other items | Notice 20331 |
| 30 Jun 2021 | Other items | Notice 317530 |
| 29 Jan 2021 | Extension of corporate purpose | Notice 46290 |
| 2 Oct 2020 | Merger by absorption | Notice 333396 |
| 15 Jun 2020 | Appointments, Other items | Notice 182010 |
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/berkelium-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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