ECO MARITIMA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 28 Oct 2010
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ERHARDT BARRENECHEA EUGENIO |
| Attorney-in-fact | ERHARDT BARRENECHEA JOSE MARIA |
| Attorney-in-fact | ERHARDT BARRENECHEA PATRICIO |
| Attorney-in-fact | ERHARDT ORAA RAFAEL |
| Attorney-in-fact | HORMAECHEA BURR ALEXANDER |
| Attorney-in-fact | MARIN CHARCAN GONZALO |
| Attorney-in-fact | MARTIN ARTECHE GARAZI |
| Attorney-in-fact | MIGUEZ DEL OLMO MAITE |
| Attorney-in-fact | MUGUERZA GOYA MARIA ANTONIA |
| Attorney-in-fact | PEREZ RODRIGUEZ ALBERTO |
| Attorney-in-fact | PRADA CALDERON AINIZE |
| Attorney-in-fact | RAMOS ESCARDO MARTA |
| Joint and several attorney-in-fact | ERHARDT BARRENECHEA EUGENIO |
| Joint and several attorney-in-fact | MUGUERZA GOYA MARIA ANTONIA |
| Board member | E ERHARDT Y COMPAÑIA SOCIEDAD ANONIMA |
| Board member | E. ERHARDT Y COMPAÑIA SOCIEDAD ANONIMA |
| Board member | ERHARDT GESTION CORPORATIVA SOCIEDAD LIMITADA |
| Board member | ERHARDT PROYECTOS SOCIEDAD LIMITADA |
| Board member | LINGENBRINCK SOCIEDAD LIMITADA |
| Chairperson | E ERHARDT Y COMPAÑIA SOCIEDAD ANONIMA |
| Joint attorney-in-fact | ASTORGA GARCIA LORENA |
| Joint attorney-in-fact | CARRERA RUBIO IÑIGO JOSE |
| Joint attorney-in-fact | DEL PILAR ARES RAQUEL |
| Joint attorney-in-fact | ERHARDT BARRENECHEA EUGENIO |
| Joint attorney-in-fact | MIGUEZ DEL OLMO MAITE |
| Joint attorney-in-fact | MONTEJO RODRIGO JOSE MIGUEL |
| Joint attorney-in-fact | MUGUERZA GOYA MARIA ANTONIA |
| Joint attorney-in-fact | RODRIGUEZ URQUIDI ALBERTO |
| Secretary (not a board member) | ALONSO OLARRA GUILLERMO |
| Vice secretary (not a board member) | ANGULO ACHA MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Appointments | Notice 352289 |
| 27 Nov 2025 | Appointments | Notice 526118 |
| 12 Nov 2025 | Re-elections | Notice 495068 |
| 12 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 366170 |
| 26 May 2022 | Re-elections | Notice 239001 |
| 26 May 2022 | Re-elections | Notice 239000 |
| 30 Nov 2020 | Appointments | Notice 418632 |
| 24 Apr 2019 | Appointments | Notice 179765 |
| 23 May 2018 | Revocations | Notice 217346 |
| 14 Feb 2018 | Revocations, Appointments | Notice 71835 |
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/eco-maritima-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.
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