ELCANO SERVICIOS PATRIMONIALES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €4,653.99
- First publication
- 16 Jun 2017
- Latest act
- 31 Dec 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABAD MONTANCHEZ MARIA |
| Attorney-in-fact | CHAPERO PERAL JOSE LUIS |
| Attorney-in-fact | GARCIA VISO BORJA |
| Attorney-in-fact | HERO EKKER GYSBREGHT WILLEM |
| Attorney-in-fact | SOROA EGUIRAUN EMILIO |
| Auditor | CHARMAN AUDITORES SOCIEDAD ANONIMA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ACHIRICA ORTEGA RODRIGO |
| Board member | DEL POBIL ALVES TRISTAN PASQUAL |
| Board member | GARCIA VISO BORJA |
| Board member | MESTRE GARCIA ERNESTO |
| Board member | SOROA EGUIRAUN EMILIO |
| Board member | USSIA BERTRAN LUIS |
| Chairperson | SOROA EGUIRAUN EMILIO |
| Executive chairperson | SOROA EGUIRAUN EMILIO |
| Secretary (not a board member) | GONZALEZ DIEZ EVA MARIA |
| Vice secretary (not a board member) | RAMIREZ-ESCUDERO DE LA MIYAR RAFAEL |
| Vice chairperson | DEL POBIL ALVES TRISTAN PASQUAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Dec 2024 | Re-elections | Notice 570371 |
| 2 Aug 2024 | Amendments to the articles of association | Notice 342696 |
| 20 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 228565 |
| 14 Dec 2022 | Appointments | Notice 545814 |
| 29 Nov 2022 | Appointments | Notice 523299 |
| 1 Dec 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 520435 |
| 11 Jun 2020 | Revocations, Appointments | Notice 177703 |
| 17 Jan 2020 | Capital increase, Amendments to the articles of association | Notice 18454 |
| 16 Dec 2019 | Appointments | Notice 517704 |
| 8 Aug 2019 | Capital increase, Amendments to the articles of association | Notice 347907 |
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/elcano-servicios-patrimoniales-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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