EMBALAJES ARECHAEDERRA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL PADURA 3
- Municipality
- Gueñes
- Province
- Bizkaia
- Share capital
- €168,635
- First publication
- 7 May 2009
- Latest act
- 17 Dec 2024
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARECHAEDERRA MENDIZABAL ILDEFONSO |
| Auditor | MAZARREDO AUDITORES SOCIEDAD LIMITADA |
| Board member | ARECHAEDERRA MENDIZABAL ILDEFONSO |
| Board member | ARECHAEDERRA MENDIZABAL JON |
| Board member | ARECHAEDERRA MENDIZABAL LUIS JAVIER |
| Chairperson | ARECHAEDERRA MENDIZABAL LUIS JAVIER |
| Secretary | ARECHAEDERRA MENDIZABAL ILDEFONSO |
| Joint and several managing director | ARECHAEDERRA MENDIZABAL ILDEFONSO |
| Joint and several managing director | ARECHAEDERRA MENDIZABAL LUIS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2024 | Capital increase, Change of company name, Change of corporate purpose, Merger by absorption | Notice 545749 |
| 14 Mar 2024 | Capital increase, Change of corporate purpose, Merger by absorption | Notice 129636 |
| 30 Jan 2023 | Appointments | Notice 48393 |
| 31 Dec 2015 | Partial demerger | Notice 531612 |
| 30 Jul 2013 | Sole-shareholder company, Change of sole shareholder | Notice 340504 |
| 15 Feb 2010 | Terminations of appointment/Resignations, Appointments | Notice 64653 |
| 13 Jul 2009 | Appointments | Notice 313511 |
| 7 May 2009 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 214006 |
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/embalajes-arechaederra-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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