COMPONENTES DE AUTOMOCION RECYTEC SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 28 Sep 2010
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Joint and several attorney-in-fact | DIAZ EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Joint and several attorney-in-fact | LOBERA EZENARRO IKER |
| Joint and several attorney-in-fact | MIÑAMBRES GARCIA MARIA |
| Auditor | KPMG AUDITORES S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CIE BERRIZ SL |
| Board member | HERRERA BARANDIARAN JESUS MARIA |
| Board member | RABANAL NUÑEZ MIKEL |
| Chairperson | CIE BERRIZ SL |
| Joint attorney-in-fact | ALVAREZ DOMINGUEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | CENGOTITABENGOA PEÑA AITOR |
| Joint attorney-in-fact | GARCIA PORTILLA JON DONNINO |
| Joint attorney-in-fact | RABANAL NUÑEZ MIKEL |
| Joint attorney-in-fact | SAGASTUY SAGASTUY LAURA |
| Joint attorney-in-fact | ZAZPE GOÑI AITOR |
| Attorney-in-fact (joint, and joint and several) | CENGOTITABENGOA PEÑA AITOR |
| Attorney-in-fact (joint, and joint and several) | DIAZ EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | ESTHER FERNANDEZ DE GARAYALDE |
| Attorney-in-fact (joint, and joint and several) | GARCIA URKULLU OIHANE |
| Attorney-in-fact (joint, and joint and several) | IRUSTA ZURIKARAI MIKEL |
| Attorney-in-fact (joint, and joint and several) | LAFUENTE LOPEZ DE VICUÑA OROITZ |
| Attorney-in-fact (joint, and joint and several) | LOBERA EZENARRO IKER |
| Attorney-in-fact (joint, and joint and several) | ORBEGOZO LABORDE MIKEL |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
| Representative | PRADERA JAUREGUI ANTONIO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Appointments | Notice 263369 |
| 5 Feb 2026 | Revocations, Appointments | Notice 59542 |
| 13 Nov 2025 | Revocations | Notice 497575 |
| 13 Nov 2025 | Appointments | Notice 497574 |
| 13 Nov 2025 | Appointments | Notice 497573 |
| 5 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 484674 |
| 27 May 2025 | Appointments | Notice 236845 |
| 20 Jul 2023 | Merger by absorption | Notice 327469 |
| 19 Jan 2023 | Re-elections | Notice 28631 |
| 2 Jun 2022 | Revocations | Notice 254263 |
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/componentes-de-automocion-recytec-sl
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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