JALMAT S.C.R. SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ GRAN VIA 57 2º DR
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €1,200,000
- First publication
- 6 May 2024
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMEZAGA ARTECHE MARIA JESUS |
| Attorney-in-fact | FELIU TORNE EDUARD |
| Attorney-in-fact | MARCO-GARDOQUI AMEZAGA JON BRUNO |
| Attorney-in-fact | MARCO-GARDOQUI AMEZAGA NORA |
| Attorney-in-fact | MARCO-GARDOQUI IBAÑEZ ENRIQUE |
| Attorney-in-fact | PIQUE PIJUAN ROGER |
| Attorney-in-fact | SANZ ACHIAGA SARA |
| Auditor | PRICEWATERHOUSECOOPERS SOCIEDAD LIMITADA |
| Board member | AMEZAGA ARTECHE MARIA JESUS |
| Board member | ARRAIGO V&P S.G.E.I.C. SOCIEDAD ANONIMA |
| Board member | MARCO-GARDOQUI IBAÑEZ ENRIQUE |
| Chairperson | MARCO-GARDOQUI IBAÑEZ ENRIQUE |
| Depositary entity | CECABANK SOCIEDAD ANONIMA |
| Management entity | ARRAIGO V&P S.G.E.I.C. SOCIEDAD ANONIMA |
| Secretary (not a board member) | GIMARE ESCOLAR MARIO |
| Vice secretary (not a board member) | SEGOVIA ZABALETA BEGOÑA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Appointments | Notice 296937 |
| 20 Feb 2025 | Appointments | Notice 84506 |
| 17 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 77302 |
| 19 Dec 2024 | Payment of unpaid share capital | Notice 550527 |
| 25 Jun 2024 | Appointments | Notice 285335 |
| 20 Jun 2024 | Appointments | Notice 278629 |
| 6 May 2024 | Appointments | Notice 209867 |
| 6 May 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 209866 |
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/jalmat-s-c-r-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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