BERMEO OFF SHORE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 1 Apr 2009
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ERHARDT BARRENECHEA EUGENIO |
| Attorney-in-fact | ERHARDT BARRENECHEA JOSE MARIA |
| Attorney-in-fact | ERHARDT BARRENECHEA PATRICIO |
| Attorney-in-fact | ERHARDT ORAA RAFAEL |
| Attorney-in-fact | GAINZARAIN UNZUETA DANIEL |
| Attorney-in-fact | GAINZARIAN UNZUETA DANIEL |
| Attorney-in-fact | MARIN CHARCAN GONZALO |
| Attorney-in-fact | MARTIN ARTECHE GARAZI |
| Attorney-in-fact | MIGUEZ DEL OLMO MAITE |
| Attorney-in-fact | MUGUERZA GOYA MARIA ANTONIA |
| Attorney-in-fact | PEREZ RODRIGUEZ ALBERTO |
| Attorney-in-fact | PRADA CALDERON AINIZE |
| Attorney-in-fact | RODRIGUEZ URQUIDI ALBERTO |
| Attorney-in-fact | URIARTE LEGARRETA JOSE LUIS |
| Attorney-in-fact | URIBARRI ECHEBARRIA GOTZON |
| Joint and several attorney-in-fact | ERHARDT BARRENECHEA EUGENIO |
| Joint and several attorney-in-fact | ERHARDT ORAA EUGENIO |
| Joint and several attorney-in-fact | ERHARDT ORAA RAFAEL |
| Joint and several attorney-in-fact | HORMAECHEA SANTIDRIAN JUAN JOSE |
| Joint and several attorney-in-fact | MATEO MURILLO IÑIGO |
| Joint and several attorney-in-fact | MUGUERZA GOYA MARIA ANTONIA |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA P |
| Board member | E ERHARDT Y COMPAÑIA SOCIEDAD ANONIMA |
| Board member | E. ERHARDT Y COMPAÑIA SOCIEDAD ANONIMA |
| Board member | ERHARDT GESTION CORPORATIVA SOCIEDAD LIMITADA |
| Board member | ERHARDT PROYECTOS SOCIEDAD LIMITADA |
| Board member | LINGENBRINCK SOCIEDAD LIMITADA |
| Chairperson | E ERHARDT Y COMPAÑIA SOCIEDAD ANONIMA |
| Joint attorney-in-fact | ASTORGA GARCIA LORENA |
| Joint attorney-in-fact | MIGUEZ DEL OLMO MAITE |
| Joint attorney-in-fact | MONTEJO RODRIGO JOSE MIGUEL |
| Joint attorney-in-fact | MUGUERZA GOYA MARIA ANTONIA |
| Secretary (not a board member) | ALONSO OLARRA GUILLERMO |
| Vice secretary (not a board member) | ANGULO ACHA MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Appointments | Notice 352282 |
| 27 Nov 2025 | Appointments | Notice 526112 |
| 7 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 358726 |
| 3 Jun 2021 | Re-elections | Notice 268285 |
| 3 Jun 2021 | Re-elections | Notice 268284 |
| 30 Nov 2020 | Appointments | Notice 418624 |
| 23 May 2018 | Revocations | Notice 217319 |
| 14 Feb 2018 | Revocations, Appointments | Notice 71831 |
| 25 Aug 2017 | Appointments | Notice 348357 |
| 7 Jun 2017 | Appointments | Notice 236360 |
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/bermeo-off-shore-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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