CARTERA MALLAVIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL GOITONDO
- Municipality
- Mallabia
- Province
- Bizkaia
- Share capital
- €1,708,445
- First publication
- 14 May 2020
- Latest act
- 12 May 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | URIBE MORENO MIKEL |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | 333 BUSH ST. VENTURES S.C.R. SOCIEDAD ANONIMA |
| Board member | EPC ADVISORY AND MANAGEMENT SOCIEDAD LIMITADA |
| Board member | GEO MANAGEMENT SOCIEDAD LIMITADA |
| Board member | GESTION DE CAPITAL RIESGO DEL PAIS VASCO SGEIC SOC |
| Board member | MARTIN SAN VICENTE IGNACIO |
| Board member | MEDIA DUCIA SOCIEDAD LIMITADA |
| Board member | URIBE MORENO MIKEL |
| Chairperson | GEO MANAGEMENT SOCIEDAD LIMITADA |
| Consolidated accounts auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Managing director | URIBE MORENO MIKEL |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 225848 |
| 23 Dec 2025 | Re-elections | Notice 571544 |
| 27 Mar 2025 | Appointments | Notice 144953 |
| 27 Mar 2025 | Appointments | Notice 144952 |
| 27 Mar 2025 | Appointments | Notice 144951 |
| 27 Mar 2025 | Appointments | Notice 144950 |
| 25 Feb 2025 | Appointments, Other items | Notice 92050 |
| 28 Jan 2025 | Appointments | Notice 41521 |
| 15 Jan 2025 | Appointments | Notice 16304 |
| 15 Jan 2025 | Appointments | Notice 16303 |
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/cartera-mallavia-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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