CALIBRADOS PRADERA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 27 Feb 2009
- Latest act
- 9 Jun 2026
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA-VIEITEZ RIBAGORDA ALBERTO |
| Attorney-in-fact | IBAÑEZ FERNANDEZ CARMEN |
| Attorney-in-fact | MUÑOZ MARTI SANTIAGO |
| Attorney-in-fact | MUÑOZ MARTI SANTIAGO ISRAEL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | ARCELORMITTAL BASQUE HOLDING SOCIEDAD LIMITADA |
| Board member | GARCIA RIBAGORDA ALBERTO |
| Board member | GARCIA-VIEITEZ RIBAGORDA ALBERTO |
| Board member | MUÑOZ MARTI SANTIAGO |
| Board member | PICO SANCHEZ IMANOL |
| Chairperson | ARCELORMITTAL BASQUE HOLDING SOCIEDAD LIMITADA |
| Chairperson | GARCIA RIBAGORDA ALBERTO |
| Secretary | GARCIA-VIEITEZ RIBAGORDA ALBERTO |
| Joint attorney-in-fact | ECHANIZ URCELAY ASIS |
| Joint attorney-in-fact | EREZUMA GOMEZ JESUS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jun 2026 | Revocations, Appointments, Amendment of powers of attorney | Notice 273618 |
| 3 Mar 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 107863 |
| 12 Feb 2026 | Revocations, Appointments | Notice 74190 |
| 3 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 54766 |
| 4 Nov 2025 | Re-elections | Notice 482418 |
| 21 Oct 2025 | Re-elections | Notice 458173 |
| 5 Dec 2024 | Re-elections | Notice 526591 |
| 8 Nov 2023 | Re-elections | Notice 474320 |
| 4 Aug 2023 | Revocations, Appointments | Notice 352570 |
| 4 Apr 2023 | Re-elections | Notice 162478 |
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/calibrados-pradera-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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