INVERSIONES INDONESIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CAPUCHINOS DE BASURTO 6 5ª B
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €8,727,946
- First publication
- 24 Jan 2018
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAUMGARTNER AVILES SOLOMON |
| Attorney-in-fact | DESLYPERE FREDERIC MARC H |
| Attorney-in-fact | DIAZ TABOADA MARIA CONCEPCION |
| Attorney-in-fact | GENNARI PAOLO |
| Attorney-in-fact | KRAM JOELLE LOUISE |
| Attorney-in-fact | MARTINEZ MARTIN JORGE |
| Attorney-in-fact | MONGE GANUZAS CARLOS |
| Attorney-in-fact | MORDOVCHENKO ELENA |
| Attorney-in-fact | OSORIO GOMEZ MARCOS |
| Attorney-in-fact | REBOLLO ECHEVARRIA SUSANA |
| Attorney-in-fact | TELLO ANTOLIN LIDIA |
| Attorney-in-fact | VARGAS ROMERO CARLA JOHANNA |
| Attorney-in-fact | WAMPERS HILDE LIDIA |
| Board member | MONGE GANUZAS CARLOS |
| Board member | MORDOVCHENKO EP RAYNAUD-LACROZE ELENA |
| Board member | RIVERO BERASATEGUI JAIME |
| Board member | VELAYUNDHAN MENON ANJALI |
| Chairperson | MONGE GANUZAS CARLOS |
| Joint managing director | MONGE GANUZAS CARLOS |
| Secretary (not a board member) | ROCA VIVAS DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 414201 |
| 30 Jan 2025 | Revocations | Notice 47218 |
| 3 Dec 2024 | Revocations, Appointments, Amendment of powers of attorney | Notice 521317 |
| 16 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 359839 |
| 3 Aug 2023 | Capital reduction | Notice 347915 |
| 3 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 347914 |
| 12 Jan 2023 | Appointments | Notice 16909 |
| 24 Aug 2021 | Amendments to the articles of association | Notice 394313 |
| 5 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 334186 |
| 15 Jan 2019 | Revocations | Notice 13983 |
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/inversiones-indonesia-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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