MEK ENGINEERING KNOWLEDGE GROUP SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €23,150,000
- First publication
- 27 Jan 2017
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APERRIBAY BIBAO LUIS RAMON |
| Attorney-in-fact | APERRIBAY BILBAO LUIS |
| Attorney-in-fact | APERRIBAY BILBAO LUIS RAMON |
| Auditor | DELOITTE AUDITORES SOCIEDAD LIMITADA |
| Board member | AGIRRE URZELAI IKER |
| Board member | ECHEVARRI GOROSTIZA SANTIAGO ANTON |
| Board member | WHITE HOLE INVESTMENTS SOCIEDAD LIMITADA |
| Board member | WHITEHOLE PRIVATE EQUITY 2024 FCRE SOCIEDAD ANONIM |
| Consolidated accounts auditor | DELOITTE AUDITORES SOCIEDAD LIMITADA |
| Secretary (not a board member) | ELUSTONDO CASAS IGOR |
| Vice secretary (not a board member) | SERRANO URIA AMAIA MAIALEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 204405 |
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 165160 |
| 17 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 77308 |
| 8 Jan 2025 | Revocations, Appointments | Notice 6870 |
| 18 Oct 2023 | Revocations, Appointments | Notice 443113 |
| 19 Jan 2023 | Re-elections | Notice 29554 |
| 19 Jan 2023 | Re-elections | Notice 29553 |
| 10 Dec 2021 | Appointments | Notice 532101 |
| 10 Dec 2021 | Appointments | Notice 532100 |
| 10 Dec 2021 | Re-elections | Notice 532099 |
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/mek-engineering-knowledge-group-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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