BILBO-EDER SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ SANTIAGO DE COMPOSTELA 12 2º A
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €5,044,000
- First publication
- 2 Feb 2009
- Latest act
- 30 May 2024
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALAÑA ARRINDA JOSE MARIA |
| Attorney-in-fact | ALAÑA RAMOS AINARA |
| Attorney-in-fact | ALAÑA RAMOS JON |
| Attorney-in-fact | DEL OLMO URIBARRI INES |
| Joint and several director | ALAÑA ARRINDA JOSE MARIA |
| Joint and several director | ALAÑA RAMOS AINARA |
| Auditor | GOMEZ MARTIN FERNANDO |
| Joint attorney-in-fact | OCHOA DIEGO FELIX |
| Consolidated accounts auditor | GOMEZ BILBAO AUDITORES CJC SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 May 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 244942 |
| 18 Oct 2023 | Revocations | Notice 443102 |
| 18 Oct 2023 | Appointments | Notice 443101 |
| 29 Jun 2021 | Appointments | Notice 314616 |
| 20 Apr 2021 | Change of registered office | Notice 177708 |
| 30 Apr 2019 | Revocations | Notice 186838 |
| 15 Jan 2019 | Appointments | Notice 14146 |
| 15 Jan 2019 | Appointments | Notice 14145 |
| 29 Nov 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 468676 |
| 14 Feb 2017 | Appointments | Notice 71663 |
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/bilbo-eder-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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