KARTERA 1 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 20 Jul 2009
- Latest act
- 6 Oct 2026
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIOLA BONETA ANTON JOSEBA |
| Attorney-in-fact | BASTARRICA ESCALA JOSE LUIS |
| Attorney-in-fact | DEL HOYO GIL FERNANDO |
| Attorney-in-fact | DOÑA PEÑA NEREA |
| Attorney-in-fact | ITURZAETA GOENAGA MIREN NEKANE |
| Attorney-in-fact | RUIZ DE GORDEJUELA PALACIO EDUARDO |
| Attorney-in-fact | SANCHEZ ASIAIN SANZ IGNACIO |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ARIETA-ARAUNABEÑA BUSTINZA MIKEL |
| Board member | ARRIOLA BONETA ANTON JOSEBA |
| Board member | GARCIA LURUEÑA FRANCISCO JAVIER |
| Board member | LEAL SARASTI ROSA MARIA FATIMA |
| Board member | MERINO MARTIN JOSE IGNACIO |
| Board member | NABAL VICUÑA ELENA NATIVIDAD |
| Board member | RUIZ DE GORDEJUELA PALACIO EDUARDO |
| Board member | SANCHEZ MORENO JORGE HUGO |
| Board member | SUAREZ GUTIERREZ HIPOLITO |
| Chairperson | ARRIOLA BONETA ANTON JOSEBA |
| Secretary | IRASTORZA MARTINEZ IRANTZU |
| Vice secretary (not a board member) | NOTARIO BORDONABA XABIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Oct 2026 | Re-elections | Notice 443605 |
| 15 Jan 2026 | Revocations, Appointments | Notice 16434 |
| 20 Nov 2025 | Re-elections | Notice 512779 |
| 23 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 416010 |
| 6 Nov 2024 | Re-elections | Notice 472735 |
| 23 Apr 2024 | Appointments | Notice 192819 |
| 18 Oct 2023 | Appointments | Notice 443172 |
| 9 Oct 2023 | Re-elections | Notice 430430 |
| 28 Aug 2023 | Revocations, Appointments | Notice 381202 |
| 28 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 381201 |
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/kartera-1-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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