EGAÑA 2 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 23 Jul 2009
- Latest act
- 27 Dec 2023
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DOMINGUEZ FRANCISCO JAVIER |
| Attorney-in-fact | ALVAREZ MARTINEZ ANDER |
| Attorney-in-fact | ARISTIZABAL ABASOLO LOREA |
| Attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Attorney-in-fact | BERNAL LOPEZ DE IPIÑA UNAI |
| Attorney-in-fact | BERROETA AURREKOETXEA MIKEL |
| Attorney-in-fact | CEBERIO SECO GONZALO MARIA |
| Attorney-in-fact | DIAZ-EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Attorney-in-fact | ELLAKURIA ORBEA AINARA |
| Attorney-in-fact | GONZALEZ DE LANGARICA MENDIA EVA |
| Attorney-in-fact | HERNANDEZ RAMOS JOSE IGNACIO |
| Attorney-in-fact | HERRERA BARANDIARAN JESUS MARIA |
| Attorney-in-fact | LOBERA EZENARRO IKER |
| Attorney-in-fact | LOIZAGA URBISTONDO IÑIGO |
| Attorney-in-fact | MARQUES ARANDUY FRANCISCO DE BORJA |
| Attorney-in-fact | MIÑAMBRES GARCIA MARIA |
| Attorney-in-fact | NAVAJAS URRESTARAZU IVAN |
| Attorney-in-fact | PARDO VILLANUEVA IRACHE |
| Attorney-in-fact | UNAMUNO URCELAY JUSTINO |
| Attorney-in-fact | URCELAY YARZA JOSE JAVIER |
| Attorney-in-fact | ZAZPE GOÑI AITOR |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | CIE BERRIZ SOCIEDAD LIMITADA |
| Board member | HERRERA BARANDIARAN JESUS MARIA |
| Board member | UNAMUNO URCELAY JUSTINO |
| Chairperson | CIE BERRIZ SOCIEDAD LIMITADA |
| 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 |
|---|---|---|
| 27 Dec 2023 | Appointments | Notice 549889 |
| 22 Dec 2022 | Re-elections | Notice 559555 |
| 19 Aug 2022 | Re-elections | Notice 384522 |
| 8 Apr 2022 | Appointments | Notice 159228 |
| 17 Mar 2022 | Revocations, Appointments | Notice 117881 |
| 8 Nov 2021 | Re-elections | Notice 485676 |
| 25 Feb 2021 | Revocations, Appointments, Amendment of powers of attorney | Notice 92064 |
| 29 Jan 2021 | Re-elections | Notice 43921 |
| 20 Dec 2019 | Revocations, Appointments | Notice 530209 |
| 17 Sep 2019 | Re-elections | Notice 392273 |
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/egana-2-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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