FIRSA II-INVERSIONES RIOJANAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- La Rioja
- Share capital
- €3,891,475
- First publication
- 7 Jul 2009
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALLEJA ZAPATERO FRANCISCO JAVIER |
| Auditor | EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD |
| Board member | BUSTAMANTE ASIN EDUARDO |
| Board member | CORZANA MARTINEZ JOSE MARIA |
| Board member | FUENMAYOR SOCIEDAD ANONIMA |
| Board member | LOPEZ LASARTE ANGEL |
| Board member | MARNIE SOCIEDAD LIMITADA |
| Board member | MUÑOZ FERNANDEZ CRISTINA |
| Board member | NOVALGOS OJEDA FRANCISCO |
| Board member | PROMOCIONES ORDIAL SOCIEDAD ANONIMA |
| Board member | REDIFINCAS SOCIEDAD LIMITADA |
| Board member | RITUERTO TEJEDOR IGNACIO |
| Chairperson | FUENMAYOR SOCIEDAD ANONIMA |
| Secretary (not a board member) | MARTINEZ SOTO SILVIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 369317 |
| 30 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 584136 |
| 17 Jul 2025 | Re-elections | Notice 322862 |
| 26 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 331458 |
| 25 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 334748 |
| 11 Aug 2022 | Appointments | Notice 373612 |
| 11 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 373611 |
| 26 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 344031 |
| 22 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 551109 |
| 4 Aug 2021 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 368791 |
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/firsa-ii-inversiones-riojanas-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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