HPD PROCESS ENGINEERING SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA NEGURI 9 BAJO
- Municipality
- Getxo
- Province
- Bizkaia
- Share capital
- €5,000,000
- First publication
- 4 Nov 2009
- Latest act
- 20 Nov 2025
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APARICIO PUIG MIGUEL ANGEL |
| Attorney-in-fact | BILBAO LARRABEITI MARIA ARANZAZU |
| Attorney-in-fact | CASTAÑEIRA GUINDEO ROBERTO |
| Attorney-in-fact | MARTINEZ GARMENDIA IGNACIO |
| Attorney-in-fact | MUFFAT-JOLY AURELIA ALICE |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | CHESSERON DENIS MANUEL |
| Board member | JOHN MARK SANTELLI |
| Board member | MARTINEZ GARMENDIA IGNACIO |
| Board member | VALLETEAU DE MOULLIAC ARNAUD |
| Chairperson | VALLETEAU DE MOULLIAC ARNAUD |
| Managing director | MARTINEZ GARMENDIA IGNACIO |
| Secretary (not a board member) | APARICIO PUIG MIGUEL ANGEL |
| Vice secretary (not a board member) | PHILIBERT-POLLEZ DAMIAN |
| Vice chairperson | MARTINEZ GARMENDIA IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 512823 |
| 2 Oct 2025 | Re-elections | Notice 429821 |
| 24 Oct 2024 | Re-elections | Notice 454410 |
| 19 Sep 2024 | Re-elections | Notice 403206 |
| 4 Jan 2024 | Appointments | Notice 5548 |
| 28 Nov 2023 | Appointments | Notice 506798 |
| 28 Nov 2023 | Terminations of appointment/Resignations | Notice 506797 |
| 28 Nov 2023 | Re-elections | Notice 506796 |
| 22 Nov 2022 | Re-elections | Notice 509940 |
| 19 Aug 2021 | Re-elections | Notice 389874 |
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/hpd-process-engineering-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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