GRUPO BERDIN SA.
Active
Registry details
- Registered office
- C/ ERREKATXULO 4, POL. IND. BELARTZA.-
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- —
- First publication
- 21 Mar 2016
- Latest act
- 4 Oct 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FIERRO LOPEZ FRANCISCO JAVIER |
| Attorney-in-fact | OSTOLAZA MANTEROLA FRANCISCO JAVIER |
| Board member | DE JUAN CABERO JOAQUIN |
| Board member | DEL RIO BELLO ALFONSO |
| Board member | FIERRO LOPEZ FRANCISCO JAVIER |
| Board member | IPARRAGUIRRE RODRIGUEZ IZASKUN |
| Board member | LAFRAYA PUENTE JOSE ANTONIO |
| Board member | MARINO BRIGNALL LAURA |
| Board member | MATA CANDO MARIA CRISTINA |
| Board member | MONTOYA AGUADO MARIA DEL MAR |
| Board member | OSTOLAZA MANTEROLA FRANCISCO JAVIER |
| Board member | PALOMO MENDIVE DAVID |
| Board member | SESMA PARADELA ESTIVALIZ |
| Chairperson | FIERRO LOPEZ FRANCISCO JAVIER |
| Secretary | PALOMO MENDIVE DAVID |
| Consolidated accounts auditor | CONSULTORES Y AUDITORES ALTER 1990 SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Oct 2024 | Re-elections | Notice 424516 |
| 1 Jul 2022 | Re-elections | Notice 309034 |
| 3 Feb 2022 | Change of registered office | Notice 49388 |
| 17 Jun 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 294108 |
| 17 Dec 2020 | Appointments | Notice 445974 |
| 11 Jun 2020 | Terminations of appointment/Resignations | Notice 177964 |
| 26 Jun 2019 | Re-elections | Notice 277014 |
| 9 Aug 2018 | Terminations of appointment/Resignations, Appointments | Notice 331535 |
| 5 Apr 2017 | Revocations, Appointments | Notice 152694 |
| 24 Feb 2017 | Appointments | Notice 91611 |
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/grupo-berdin-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).