BISCAY ECO AGGREGATES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- CMNO SERANTES BIDEA, 2, PLANTA 0, EDIFICIO ENERGY (ABANTO Y CIERVANA-ABANTO ZI
- Municipality
- Muskiz
- Province
- Bizkaia
- Share capital
- €2,503,000
- First publication
- 10 May 2023
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARREGUI ARRILLAGA JUAN |
| Attorney-in-fact | ARZUAGA MUNSURI AITOR |
| Attorney-in-fact | AYERBE GONZALEZ DE ARRILUCEA ARRATE |
| Attorney-in-fact | CAGIGAS EGUSKIAGIRRE ANA |
| Attorney-in-fact | DIEZ HEPPE GONZALEZ GONZALO |
| Attorney-in-fact | DIEZ-HEPPE GONZALEZ GONZALO |
| Attorney-in-fact | FERNANDEZ FERNANDEZ ANDER |
| Attorney-in-fact | GREIG STEPHEN JOHN |
| Attorney-in-fact | LUQUE GONZALEZ JOSE GREGORIO |
| Attorney-in-fact | SAN MARTIN GARCIA ENEKO |
| Attorney-in-fact | SANCHEZ MAGDALENO RAQUEL |
| Attorney-in-fact | SULLIVAN-WEBB CLAYTON |
| Attorney-in-fact | UNZUETA ETXEITA ELIAS |
| Attorney-in-fact | ZUDAIRE ARANA JOSE IGNACIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ARZUAGA MUNSURI AITOR |
| Board member | GREIG STEPHEN JOHN |
| Board member | SAN MARTIN GARCIA ENEKO |
| Board member | SANCHEZ MAGDALENO RAQUEL |
| Board member | SULLIVAN-WEBB CLAYTON |
| Board member | UNZUETA ETXEITA ELIAS |
| Chairperson | ARZUAGA MUNSURI AITOR |
| Secretary (not a board member) | RASLA SOCIEDAD ANONIMA PROFESIONAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Re-elections | Notice 394075 |
| 10 Feb 2026 | Appointments | Notice 68762 |
| 15 Jan 2026 | Revocations | Notice 16450 |
| 4 Aug 2025 | Re-elections | Notice 352065 |
| 3 Jul 2025 | Change of corporate purpose | Notice 299608 |
| 21 May 2025 | Terminations of appointment/Resignations | Notice 226235 |
| 16 Jan 2025 | Appointments | Notice 18522 |
| 19 Nov 2024 | Capital increase | Notice 494233 |
| 15 Oct 2024 | Appointments | Notice 438807 |
| 4 Jul 2024 | Appointments | Notice 299784 |
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/biscay-eco-aggregates-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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