MEGATECH INDUSTRIES PENINSULA IBERICA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ POLIGONO INDUSTRIAL KALZADAKO, S/N, SARACHO, C
- Municipality
- Amurrio
- Province
- Araba/Álava
- Share capital
- €4,662,966
- First publication
- 2 Dec 2015
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Board member | ANTONIO AFFINITA |
| Board member | GIOVANNI AFFINITA |
| Board member | MARIANGELA AFFINITA |
| Board member | ROSANNA DE LUCIA |
| Chairperson | GIOVANNI AFFINITA |
| Joint attorney-in-fact | VARELA PIÑEIRO ANA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GUIJARRO ZARCEÑO CARLOS |
| Attorney-in-fact (joint, and joint and several) | VICINAY FERNANDEZ JOSE IGNACIO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Secretary (not a board member) | CARLA FRANGONI |
| Vice secretary (not a board member) | CARLOS LASA AROZAMENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Capital increase, Amendments to the articles of association | Notice 387202 |
| 23 Jul 2026 | Other items | Notice 344960 |
| 23 Jul 2026 | Revocations, Appointments, Other items | Notice 344959 |
| 23 Jul 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 344958 |
| 29 Dec 2025 | Re-elections | Notice 580519 |
| 29 Dec 2025 | Re-elections | Notice 580518 |
| 21 Mar 2025 | Re-elections | Notice 136075 |
| 21 Mar 2025 | Re-elections | Notice 136074 |
| 25 Oct 2024 | Revocations | Notice 456311 |
| 20 Sep 2024 | Re-elections | Notice 404883 |
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/megatech-industries-peninsula-iberica-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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