MAZARREDO 22 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA JOSE LUIS DE GOYOAGA 32
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €5,000,000
- First publication
- 30 Sep 2015
- Latest act
- 10 Nov 2023
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOROSTIZA EZQUERRA ALEJANDRO |
| Attorney-in-fact | GOROSTIZA EZQUERRA GABINO |
| Attorney-in-fact | PICORNELL ROWE MARCOS |
| Attorney-in-fact | SALAVERRY CUEVA MARIA DE LAS MERCEDES |
| Board member | AMANTEGUI MAGUNACELAYA MARIA JOSE |
| Board member | FERNANDEZ LLANIO GONZALEZ ELIAS |
| Board member | IGEMA CARTERA SOCIEDAD LIMITADA |
| Board member | LOSILLA GARRIDO ALFONSO |
| Board member | PETREL INVERSIONES SOCIEDAD LIMITADA |
| Board member | SALAVERRY BARAÑANO GABRIEL |
| Board member | SALAVERRY CUEVA MARIA DE LAS MERCEDES |
| Board member | URIARTE PETRALANDA KEPA MIRENA |
| Chairperson | PETREL INVERSIONES SOCIEDAD LIMITADA |
| Secretary (not a board member) | PICORNELL ROWE MARCOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Nov 2023 | Appointments | Notice 476363 |
| 8 Nov 2023 | Appointments | Notice 474298 |
| 3 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 348050 |
| 14 Oct 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 451386 |
| 12 Apr 2019 | Revocations, Appointments | Notice 165243 |
| 4 Nov 2015 | Appointments | Notice 444125 |
| 4 Nov 2015 | Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Other items | Notice 444124 |
| 30 Sep 2015 | Incorporation, Appointments | Notice 393474 |
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/mazarredo-22-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).