GUVAC LECHE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €61,056
- First publication
- 19 Nov 2009
- Latest act
- 3 Mar 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRREBURUALDE MOLLINEDO JOSE MIGUEL |
| Attorney-in-fact | HERNANDEZ MURGA VICTOR |
| Attorney-in-fact | SANTISTEBAN LLAGUNO EDER |
| Board member | AGUIRREBURUALDE MOLLINEDO JOSE MIGUEL |
| Board member | CARRERA PACHECO MARIA ISABEL |
| Board member | DE LA MAR GONZALEZ JESUS ANGEL |
| Board member | HERNAIZ GONZALEZ JESUS MARIA |
| Board member | MUÑOZ GOMEZ JUAN LUIS |
| Board member | ORTIZ RUIZ DAVID |
| Board member | SAINZ DE LA MAZA ALONSO IÑAKI |
| Board member | SETIEN BARRERAS EKAITZ |
| Chairperson | AGUIRREBURUALDE MOLLINEDO JOSE MIGUEL |
| Secretary | DE LA MAR GONZALEZ JESUS ANGEL |
| Secretary | HERNAIZ GONZALEZ JESUS MARIA |
| Joint and several managing director | AGUIRREBURUALDE MOLLINEDO JOSE MIGUEL |
| Joint and several managing director | DE LA MAR GONZALEZ JESUS ANGEL |
| Vice chairperson | ORTIZ RUIZ DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Mar 2026 | Appointments | Notice 107794 |
| 9 Oct 2025 | Appointments | Notice 440272 |
| 21 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 142038 |
| 6 Mar 2019 | Appointments | Notice 103720 |
| 21 Jan 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 23445 |
| 12 Jul 2016 | Appointments, Re-elections, Capital reduction | Notice 290457 |
| 8 Aug 2014 | Terminations of appointment/Resignations, Appointments | Notice 327023 |
| 8 Aug 2014 | Re-elections | Notice 327022 |
| 12 Jul 2012 | Terminations of appointment/Resignations, Appointments | Notice 294306 |
| 12 Jul 2012 | Capital reduction, Capital increase | Notice 294305 |
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/guvac-leche-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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