CARBOQUIM SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €590,608.86
- First publication
- 11 Mar 2009
- Latest act
- 22 May 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NAVARRO VILLANUEVA FRANCISCO JAVIER |
| Attorney-in-fact | NAVARRO VILLANUEVA SANTIAGO |
| Board member | NAVARRO HUEDA MARIA CARMEN |
| Board member | NAVARRO VERDEJO ANA MARIA |
| Board member | NAVARRO VILLANUEVA FRANCISCO JAVIER |
| Board member | NAVARRO VILLANUEVA LUIS MARIA |
| Chairperson | NAVARRO VILLANUEVA LUIS MARIA |
| Secretary | NAVARRO VERDEJO ANA MARIA |
| Vice chairperson | NAVARRO VILLANUEVA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 243133 |
| 27 Jan 2026 | Appointments | Notice 41468 |
| 16 Dec 2025 | Appointments | Notice 557595 |
| 19 Mar 2024 | Appointments | Notice 137035 |
| 28 Mar 2023 | Appointments | Notice 150330 |
| 21 Sep 2017 | Re-elections, Amendments to the articles of association | Notice 378302 |
| 31 Dec 2015 | Appointments | Notice 531498 |
| 4 Nov 2013 | Appointments | Notice 467988 |
| 26 Dec 2012 | Re-elections | Notice 536707 |
| 11 Mar 2009 | Capital reduction | Notice 126011 |
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/carboquim-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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