FIBERTECNIC SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 1 Oct 2009
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AERNNOVA COMPOSITES S.A |
| Sole director | FIBERNNOVA COMPOSITES S.A |
| Attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| Joint and several attorney-in-fact | ARREDONDO ORMAZABAL MARIA VICTORIA |
| Joint and several attorney-in-fact | AZPIAZU BASCARAN ANNE |
| Joint and several attorney-in-fact | BELAMENDIA REY ALBERTO |
| Joint and several attorney-in-fact | CABALLERO REDONDO MERCEDES |
| Joint and several attorney-in-fact | LOPEZ DE ARMENTIA RINCON MARIA ESTIBALIZ |
| Joint and several attorney-in-fact | MARIA ESTIBALIZ LOPEZ DE ARMENTIA RINCON |
| Joint and several attorney-in-fact | MARIA VICTORIA ARREDONDO ORMAZABAL |
| Joint and several attorney-in-fact | MARTINEZ DE CESTAFE FERNANDEZ AMAYA |
| Joint and several attorney-in-fact | MOLINA HERNANDO MIGUEL |
| Joint and several attorney-in-fact | MURGUIONDO ALDAMA MARIA ESTIBALIZ |
| Joint and several attorney-in-fact | RAMOS PRIETO ASUNCION |
| Joint and several attorney-in-fact | VELEZ RODRIGUEZ LAURA |
| Joint and several attorney-in-fact | YEREGUI MATEOS MARIA ELENA |
| Auditor | ERNST & YOUNG S.L |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | DEL CAMPO GONZALEZ EDUARDO |
| Joint attorney-in-fact | GIMENEZ SAINZ DE LA MAZA IÑIGO |
| Joint attorney-in-fact | LOPEZ DE SUBIJANA ROLDAN ALBERTO |
| Joint attorney-in-fact | PEREZ ALCAIDE FRANCISCO JAVIER |
| Joint attorney-in-fact | RODRIGUEZ CABEZAS FELIX MARIA |
| Joint attorney-in-fact | SAMPAYO FERNANDEZ MARIA GORETTI |
| Joint attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| Attorney-in-fact (joint, and joint and several) | ARAMBURU ARRIAGA JOSEBA |
| Attorney-in-fact (joint, and joint and several) | ARRASATE FRADUA ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | AZCARRAGA ALONSO SANTIAGO JUAN |
| Attorney-in-fact (joint, and joint and several) | AZCARRAGA ALONSOI SANTIAGO JUAN |
| Attorney-in-fact (joint, and joint and several) | BEN-SMIDA COTORRUELO ADEL |
| Attorney-in-fact (joint, and joint and several) | CAMPO ARTOLA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | CASTILLO ACERO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | DEL CAMPO GONZALEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | GARCIA BUSTO SUSANA |
| Attorney-in-fact (joint, and joint and several) | GIMENEZ SAINZ DE LA MAZA IÑIGO |
| Attorney-in-fact (joint, and joint and several) | HERRERO CORTES FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | LACORZANA LOPEZ JESUS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE LAPUENTE DIAZ DE OTAZU JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE SUBIJANA ROLDAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | ORBEZUA SOTO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ DE BARRON LAUZURICA GEMMA |
| Attorney-in-fact (joint, and joint and several) | PEREZ ALCAIDE FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | REY MARTINEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | ROCHA DA SILVA COSTA PEDRO DUARTE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CABEZAS FELIX MARIA |
| Attorney-in-fact (joint, and joint and several) | SAINZ PINO CARLOS JOSE |
| Attorney-in-fact (joint, and joint and several) | SAMPAYO FERNANDEZ MARIA GORETTI |
| Attorney-in-fact (joint, and joint and several) | SUAREZ GUTIERREZ HIPOLITO |
| Attorney-in-fact (joint, and joint and several) | SUSANA GARCIA BUSTO |
| Representative | ANDRE WALL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 415681 |
| 9 Jul 2026 | Appointments | Notice 322553 |
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 164521 |
| 15 Jan 2026 | Revocations | Notice 15497 |
| 4 Dec 2025 | Appointments | Notice 538172 |
| 9 Oct 2025 | Re-elections | Notice 439672 |
| 7 Aug 2025 | Re-elections | Notice 358456 |
| 28 Nov 2024 | Re-elections | Notice 511703 |
| 9 Aug 2024 | Appointments | Notice 352378 |
| 18 Apr 2024 | Revocations, Appointments | Notice 184411 |
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/fibertecnic-sa
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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