INTERNATIONAL EMERGENCY SERVICES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PQUE CIENTIFICO Y TECNOLOGICO DE BIZKAIA - IBAIZA
- Municipality
- Derio
- Province
- Bizkaia
- Share capital
- €482,366
- First publication
- 1 Mar 2010
- Latest act
- 26 Mar 2024
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GONZALEZ URIARTE JAVIER |
| Attorney-in-fact | MARTINEZ MARTINEZ LAURA |
| Attorney-in-fact | ORBE MEÑACA JESUS |
| Attorney-in-fact | THOMASSEN HUBERT JOSEPH VITALIS |
| Attorney-in-fact | URIARTE GONZALEZ JAVIER |
| Auditor | AUDIAXIS AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Board member | ARRIZABALAGA KALTZAKORTA AITOR |
| Board member | COLLANTES NIÑO LUIS IGNACIO |
| Board member | GESTION DE CAPITAL RIESGO DEL PAIS VASCO SGEIC SOC |
| Board member | ORZA GESTION Y TENENCIA DE PATRIMONIOS AGRUPACION |
| Board member | THOMASSEN HUBERT JOSEPH VITALIS |
| Board member | TISSUNION EUROP SOCIEDAD ANONIMA |
| Board member | URIARTE GONZALEZ JAVIER |
| Chairperson | URIARTE GONZALEZ JAVIER |
| Secretary (not a board member) | ELUSTONDO CASAS IGOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2024 | Appointments | Notice 149961 |
| 21 Mar 2024 | Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Capital increase, Amendments to the articles of association, Other items | Notice 142114 |
| 14 Feb 2023 | Appointments | Notice 77762 |
| 14 Feb 2023 | Change of registered office | Notice 77761 |
| 14 Feb 2023 | Appointments, Other items | Notice 77760 |
| 25 Jan 2023 | Terminations of appointment/Resignations | Notice 40191 |
| 13 Nov 2020 | Capital increase | Notice 391138 |
| 28 Feb 2020 | Appointments | Notice 93266 |
| 28 Feb 2020 | Appointments | Notice 93265 |
| 28 Feb 2020 | Capital increase | Notice 93264 |
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/international-emergency-services-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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