CIE BERRIZ SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 6 Jul 2009
- Latest act
- 6 Mar 2025
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARISTIZABAL ABASOLO LOREA |
| Attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Attorney-in-fact | CEBERIO SECO GONZALO MARIA |
| Attorney-in-fact | DIAZ-EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Attorney-in-fact | ESMORIS ESMORIS JOSE MANUEL |
| Attorney-in-fact | GONZALEZ DE LANGARICA MENDIA EVA |
| Attorney-in-fact | HERRERA BARANDIARAN JESUS MARIA |
| Attorney-in-fact | LOBERA EZENARRO IKER |
| Attorney-in-fact | LOIZAGA URBISTONDO IÑIGO |
| Attorney-in-fact | MIÑAMBRES GARCIA MARIA |
| Attorney-in-fact | PARDO VILLANUEVA IRACHE |
| Attorney-in-fact | PRADERA JAUREGUI ANTONIO MARIA |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | HERRERA BARANDIARAN JESUS MARIA |
| Board member | MIÑAMBRES GARCIA MARIA |
| Board member | PRADERA JAUREGUI ANTONIO MARIA |
| Chairperson | PRADERA JAUREGUI ANTONIO MARIA |
| 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 |
|---|---|---|
| 6 Mar 2025 | Re-elections | Notice 109700 |
| 23 Apr 2024 | Appointments | Notice 192849 |
| 6 Feb 2024 | Appointments | Notice 62066 |
| 6 Feb 2024 | Appointments | Notice 62065 |
| 6 Feb 2024 | Appointments | Notice 62064 |
| 6 Feb 2024 | Appointments | Notice 62063 |
| 6 Feb 2024 | Appointments | Notice 62062 |
| 27 Dec 2023 | Appointments | Notice 549888 |
| 22 Dec 2022 | Re-elections | Notice 559545 |
| 8 Nov 2021 | Re-elections | Notice 485674 |
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/cie-berriz-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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