CYCASA CANTERAS Y CONSTRUCCIONES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ HENAO 18 1&PLANTA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €3,113,011.72
- First publication
- 14 Oct 2009
- Latest act
- 16 Oct 2026
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMOR HIERRO NURIA |
| Attorney-in-fact | BARCENILLA MORENO MARIO |
| Attorney-in-fact | CRUZ LORENZO FERNANDO AITOR |
| Attorney-in-fact | GOMEZ UTRERO ROSA ANA |
| Attorney-in-fact | MORENO DIAZ MIGUEL |
| Attorney-in-fact | SAN MIGUEL BIKUNIA IMANOL GOTXON |
| Attorney-in-fact | SAN MIGUEL BIKUNIA IMANOL GOTZON |
| Auditor | ATTEST CONSULTING SOCIEDAD LIMITADA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | BARCENILLA MORENO MARIO |
| Board member | RODRIGUEZ EMALDI JOSE MANUEL |
| Board member | SAN MIGUEL BIKUNIA IMANOL GOTXON |
| Chairperson | RODRIGUEZ EMALDI JOSE MANUEL |
| Secretary | PASTORA BERZOSA ERNESTO |
| Joint attorney-in-fact | SAN MIGUEL BIKUNIA IMANOL GOTZON |
| Managing director | BARCENILLA MORENO MARIO |
| Secretary (not a board member) | PASTORA BERZOSA ERNESTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2026 | Re-elections | Notice 460549 |
| 30 Sep 2026 | Appointments | Notice 435451 |
| 30 Sep 2026 | Appointments | Notice 435450 |
| 28 May 2026 | Terminations of appointment/Resignations | Notice 255231 |
| 5 Feb 2026 | Appointments | Notice 59874 |
| 5 Feb 2026 | Appointments | Notice 59873 |
| 1 Jul 2025 | Revocations, Appointments | Notice 295284 |
| 1 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 295283 |
| 12 Jun 2025 | Appointments | Notice 265667 |
| 24 Oct 2024 | Appointments | Notice 454310 |
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/cycasa-canteras-y-construcciones-sociedad-anonima
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).