ETXEKI SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA EUSKADI 5 - TORRE IBERDROLA, PLANTA 20, MODU
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €38,103.40
- First publication
- 22 Nov 2010
- Latest act
- 19 Jun 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ECHEVARRIA VIZCARGUENAGA MARIA CARMEN |
| Attorney-in-fact | GONZALEZ MIROU MARIA |
| Attorney-in-fact | ORMAZABAL ECHEVARRIA ALEJANDRO |
| Attorney-in-fact | RAMOS DEL OLMO MONTSERRAT |
| Attorney-in-fact | VILLANUEVA MONZON JUAN DE LA CRUZ |
| Attorney-in-fact (joint, and joint and several) | ORMAZABAL ECHEVARRIA ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | ORMAZABAL ECHEVARRIA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | ORMAZABAL ECHEVARRIA BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | ORMAZABAL ECHEVARRIA JAVIER |
| Attorney-in-fact (joint, and joint and several) | ORMAZABAL ECHEVARRIA MARIA CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2025 | Appointments | Notice 276857 |
| 10 Jan 2017 | Capital reduction | Notice 9955 |
| 17 Mar 2015 | Appointments | Notice 113483 |
| 4 Feb 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 48573 |
| 4 Feb 2015 | Declaration of sole-shareholder status | Notice 48572 |
| 4 Feb 2015 | Capital reduction | Notice 48571 |
| 30 May 2013 | Change of registered office | Notice 248616 |
| 29 Nov 2010 | Change of registered office | Notice 441412 |
| 22 Nov 2010 | Appointments | Notice 431515 |
| 22 Nov 2010 | Revocations, Appointments | Notice 431514 |
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/etxeki-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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