ENCARTACIONES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL UGALDEGUREN - SECTOR 1 P5P5
- Municipality
- Derio
- Province
- Bizkaia
- Share capital
- —
- First publication
- 18 Feb 2009
- Latest act
- 17 Mar 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SUBUS GRUPO DE TRANSPORTE SOCIEDAD LIMITADA |
| Attorney-in-fact | AGUDO SANCHEZ ANTONIO |
| Attorney-in-fact | CUTANDA ESCRIBANO MARIA |
| Attorney-in-fact | FILLOL ORTEGA ALEJANDRO |
| Attorney-in-fact | HERNANDEZ FERNANDEZ ANGEL |
| Attorney-in-fact | MASCAREÑAS SARDA MARC |
| Attorney-in-fact | OSTOLAZA CASLA LAIDA |
| Attorney-in-fact | PEREZ HICKMAN IGNACIO |
| Attorney-in-fact | RIPOLL DE LA VEGA JOSE LUIS |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Mar 2026 | Appointments, Amendment of powers of attorney | Notice 134332 |
| 22 Jan 2026 | Appointments | Notice 32728 |
| 22 Jan 2026 | Appointments | Notice 32727 |
| 6 Nov 2025 | Revocations | Notice 487505 |
| 26 Aug 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 383294 |
| 13 Mar 2025 | Appointments | Notice 120854 |
| 1 Oct 2024 | Appointments | Notice 417353 |
| 14 Oct 2022 | Extension of corporate purpose | Notice 451343 |
| 26 May 2022 | Change of registered office, Change of corporate purpose | Notice 239060 |
| 5 Jan 2022 | Appointments | Notice 4984 |
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/encartaciones-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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