LARCHFIELD SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GRAN VIA DON DIEGO LOPEZ DE HARO 42 1ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €1,708,164.24
- First publication
- 26 Dec 2025
- Latest act
- 6 May 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL VILLAR RODRIGO AMAIA |
| Attorney-in-fact | ITURRIAGA ARRILLAGA JOSE MANUEL |
| Attorney-in-fact | LECUBE ANGULO JOSEBA ANDONI |
| Attorney-in-fact | UCIN AZCUE IÑIGO |
| Board member | ALDAZABAL ETXEBARRIA JAVIER |
| Board member | DE LAS FUENTES INCHAUSTI JON ANDER |
| Board member | DEL VILLAR RODRIGO AMAIA |
| Board member | ETXEBERRIA IZTUETA JOSEBA KOLDO |
| Board member | GANZARAIN EPELDE JAIONE |
| Board member | LECUBE ANGULO JOSEBA ANDONI |
| Board member | REMENTERIA MAIZ UNAI |
| Board member | UCIN AZCUE IÑIGO |
| Board member | URRESTI GARCIA JON |
| Chairperson | UCIN AZCUE IÑIGO |
| Secretary (not a board member) | ORTEGA ESPILLA OLATZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 216200 |
| 16 Apr 2026 | Capital increase, Amendments to the articles of association | Notice 183856 |
| 17 Mar 2026 | Loss of sole-shareholder status | Notice 134306 |
| 17 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 134305 |
| 26 Dec 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 577558 |
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/larchfield-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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