BURGOFOODS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA EUSKADI 5 20ª - TORRE IBERDROLA, MODULO 2
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €8,000,000
- First publication
- 25 Mar 2025
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENITO ALONSO ALBERTO |
| Attorney-in-fact | LECANDA SANCHEZ GUILLERMO |
| Attorney-in-fact | LOPEZ RIOS ALBERTO |
| Attorney-in-fact | LOPEZ RIOS MARIA TERESA |
| Attorney-in-fact | MAORTUA GAMINDE JUAN |
| Attorney-in-fact | MONTE ROSA SOCIEDAD LIMITADA |
| Board member | KAIZAHARRA CORPORACION EMPRESARIAL SOCIEDAD LIMITA |
| Board member | MONTE ROSA SOCIEDAD LIMITADA |
| Board member | RIALEJO INVEST XXI SOCIEDAD LIMITADA |
| Board member | SURAMAR SOCIEDAD LIMITADA |
| Board member | WHITEHOLE INVESTMENT PARTNERS SGIIC SOCIEDAD ANONI |
| Board member | WHITEHOLE SOCIEDAD LIMITADA |
| Chairperson | MONTE ROSA SOCIEDAD LIMITADA |
| Secretary (not a board member) | VILLANUEVA VIELBA RICARDO |
| Vice secretary (not a board member) | DEL ARENAL BARROETA VICENTE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Appointments | Notice 433242 |
| 19 Feb 2026 | Appointments | Notice 86680 |
| 19 Jun 2025 | Appointments | Notice 276835 |
| 19 Jun 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 276834 |
| 19 Jun 2025 | Capital increase | Notice 276833 |
| 19 Jun 2025 | Loss of sole-shareholder status, Capital increase | Notice 276832 |
| 25 Mar 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 140251 |
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/burgofoods-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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