CARECHE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA EUSKADI 5 20 - MODULO 3, TORRE IBERDROLA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €280,654.98
- First publication
- 28 Apr 2009
- Latest act
- 12 May 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ MIROU MARIA |
| Attorney-in-fact | ORMAZABAL ECHEVARRIA BEGOÑA |
| Attorney-in-fact | ORMAZABAL ECHEVARRIA JAVIER |
| Attorney-in-fact | RAMOS DEL OLMO MONTSERRAT |
| Attorney-in-fact | VILLANUEVA MONZON JUAN DE LA CRUZ |
| Auditor | MOORE AMS AUDITORES SOCIEDAD LIMITADA |
| Board member | ALEIA ALFOR SOCIEDAD LIMITADA |
| Board member | CICLAMEN INVESTMENTS SOCIEDAD LIMITADA |
| Board member | INFINORMA SOCIEDAD LIMITADA |
| Board member | ORMATRAV PROJET SOCIEDAD LIMITADA |
| Board member | WHITE HOLE INVESTMENTS SOCIEDAD LIMITADA |
| Chairperson | ORMATRAV PROJET SOCIEDAD LIMITADA |
| Joint attorney-in-fact | ORMAZABAL ECHEVARRIA ANA MARIA |
| Joint attorney-in-fact | ORMAZABAL ECHEVARRIA BEGOÑA |
| Secretary (not a board member) | VILLANUEVA MONZON JUAN DE LA CRUZ |
| Vice chairperson | ALEIA ALFOR SOCIEDAD LIMITADA |
| Vice secretary | WHITE HOLE INVESTMENTS SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Appointments | Notice 225849 |
| 23 Apr 2024 | Revocations, Appointments | Notice 192884 |
| 23 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 192883 |
| 5 Jan 2022 | Other items | Notice 4865 |
| 5 Jan 2022 | Capital reduction | Notice 4864 |
| 7 Nov 2019 | Appointments | Notice 460054 |
| 14 Jun 2019 | Appointments | Notice 257580 |
| 12 Apr 2019 | Revocations, Appointments | Notice 165213 |
| 12 Apr 2019 | Terminations of appointment/Resignations, Appointments | Notice 165212 |
| 24 Jun 2016 | Appointments | Notice 266486 |
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/careche-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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