CENTRO DE CALCULO DE ALAVA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €1,808,162.59
- First publication
- 26 Feb 2010
- Latest act
- 16 Jan 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DEL VAL SANCHO ANA MARIA |
| Joint and several attorney-in-fact | MIRANDA SERRANO IKER |
| Auditor | ABANTE KLZ AUDITORES S.L.P |
| Auditor | BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Board member | AGUINACO LOPEZ DE SUSO EDUARDO |
| Board member | GONZALEZ CALVAR MARIA CRISTINA |
| Board member | GORBEÑA GARCIA JAVIER |
| Board member | GUTIERREZ ONDARZA MARIA ANGELES |
| Board member | MIRANDA SERRANO IKER |
| Board member | PEREA URTEAGA MARIA JOSE |
| Board member | PEREZ AGUIRRE PATRICIA |
| Board member | RUILOPE GONZALEZ KOLDO MIKEL |
| Board member | SARATXAGA DE ISLA MIREN |
| Chairperson | GONZALEZ CALVAR MARIA CRISTINA |
| Managing director | MIRANDA SERRANO IKER |
| Secretary (not a board member) | MORA CARRASCO LEYRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2026 | Re-elections | Notice 19888 |
| 31 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 585572 |
| 6 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 109016 |
| 3 Feb 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 51881 |
| 3 Feb 2025 | Revocations, Appointments | Notice 51880 |
| 2 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 342367 |
| 14 Feb 2024 | Revocations, Correction of errors | Notice 76745 |
| 14 Feb 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 76744 |
| 17 Jan 2024 | Re-elections | Notice 24341 |
| 2 Jan 2023 | Re-elections | Notice 275 |
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/centro-de-calculo-de-alava-sa
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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