FLUYTEC SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 24 Jan 2011
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OTEGUI MARTINEZ MARTA |
| Attorney-in-fact | OTEGUI MARTINEZ PEDRO JOSE |
| Attorney-in-fact | VELAZ LOMBERA MARIA NIEVES |
| Auditor | AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL |
| Board member | MARCARINEO SOCIEDAD LIMITADA |
| Board member | MOV CARRANZA HOLDING SOCIEDAD LIMITADA |
| Board member | TALDE ADVISORS SOCIEDAD LIMITADA |
| Board member | TALDE CONSULTORES CORPORATIVOS SOCIEDAD LIMITADA |
| Board member | UDO PARTICIPACIONES E INVERSIONES SOCIEDAD LIMITAD |
| Chairperson | MARCARINEO SOCIEDAD LIMITADA |
| Secretary | TALDE CONSULTORES CORPORATIVOS SOCIEDAD LIMITADA |
| Vice chairperson | UDO PARTICIPACIONES E INVERSIONES SOCIEDAD LIMITAD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 160231 |
| 31 Mar 2026 | Appointments | Notice 160230 |
| 31 Mar 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 160229 |
| 5 Feb 2026 | Re-elections | Notice 59802 |
| 20 Jan 2026 | Declaration of sole-shareholder status | Notice 26202 |
| 13 May 2025 | Appointments | Notice 213692 |
| 4 Jan 2024 | Appointments | Notice 5680 |
| 22 Feb 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 78918 |
| 26 Jun 2020 | Re-elections | Notice 195792 |
| 27 Jul 2016 | Appointments | Notice 309536 |
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/fluytec-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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