JUPITER EUROPEAN HOLDINGS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- BARRIO IBARGUREN S/N
- Municipality
- Amorebieta-Etxano
- Province
- Bizkaia
- Share capital
- —
- First publication
- 19 Jun 2023
- Latest act
- 29 Jul 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMAT SOLER ALICIA |
| Attorney-in-fact | ARIAS PORTACELI CRISTINA |
| Attorney-in-fact | CHEVALIER PAUL HENRI LOUIS |
| Attorney-in-fact | COLLEN NEIL LESLIE |
| Attorney-in-fact | DE JUAN VAZQUEZ ALVARO |
| Attorney-in-fact | DE RAMON FERRANDO MARTA |
| Attorney-in-fact | JUBERA SUTER DANIEL |
| Attorney-in-fact | KENEALY WILLIAM J |
| Attorney-in-fact | MACICIOR TELLECHEA FRANCISCO JAVIER |
| Attorney-in-fact | MEHTA GAURAV |
| Board member | CHEVALIER PAUL HENRI LOUIS |
| Board member | FERNDALE SOCIEDAD LIMITADA |
| Board member | KENEALY WILLIAM J |
| Board member | MACICIOR TELLECHEA FRANCISCO JAVIER |
| Board member | RUANO CRISTOBAL MANUEL |
| Chairperson | CHEVALIER PAUL HENRI LOUIS |
| Secretary | MACICIOR TELLECHEA FRANCISCO JAVIER |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2025 | Revocations, Appointments | Notice 340645 |
| 3 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 299537 |
| 19 Jun 2025 | Appointments | Notice 276824 |
| 18 Mar 2025 | Terminations of appointment/Resignations | Notice 128828 |
| 10 Sep 2024 | Appointments | Notice 388474 |
| 9 Apr 2024 | Appointments | Notice 168148 |
| 27 Dec 2023 | Appointments | Notice 549934 |
| 26 Sep 2023 | Appointments | Notice 413653 |
| 26 Sep 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 413652 |
| 19 Jun 2023 | Appointments | Notice 276590 |
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/jupiter-european-holdings-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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