HOLSATIA HAMBURGO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €251,000
- First publication
- 29 Dec 2014
- Latest act
- 12 May 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ERHARDT ORAA RAFAEL CARLOS |
| Attorney-in-fact | BILBAO OLABARRIA CECILIA |
| Attorney-in-fact | ERHARDT MORALES MACARENA |
| Attorney-in-fact | ERHARDT MORALES PATRICIA |
| Attorney-in-fact | HORMAECHEA SANTIDRIAN JUAN JOSE |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Appointments | Notice 225940 |
| 28 Oct 2025 | Declaration of sole-shareholder status | Notice 470512 |
| 12 Aug 2025 | Appointments | Notice 366226 |
| 12 Aug 2025 | Appointments | Notice 366225 |
| 12 Feb 2025 | Capital reduction | Notice 69669 |
| 23 Jan 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 33772 |
| 10 Apr 2019 | Re-elections | Notice 160560 |
| 4 Dec 2017 | Re-elections | Notice 475374 |
| 17 Dec 2015 | Appointments | Notice 510855 |
| 29 Dec 2014 | Appointments | Notice 529786 |
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/holsatia-hamburgo-sociedad-limitada
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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