MEX-SOL 1492 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM URQUIJO 13 1ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €3,000
- First publication
- 31 Aug 2017
- Latest act
- 16 Jan 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ADRIAN MOZAS FENOLL |
| Joint and several director | ALVARGONZALEZ DIAZ NEGRETE LUIS |
| Joint and several director | LARRAÑETA NIDO JOHN PAUL |
| Joint and several attorney-in-fact | ARBULU ARENAS GUILLERMO |
| Joint and several attorney-in-fact | ECHANIZ SAN JOSE MARIA |
| Joint and several attorney-in-fact | GARCIA IBAÑEZ CRISTINA |
| Joint and several attorney-in-fact | KNORR GOMEZA LUIS GONZAGA |
| Joint and several attorney-in-fact | MARTIN ALONSO-ALEGRE VERONICA |
| Joint and several attorney-in-fact | MORENO LEONARDO ELEUTERIO |
| Joint and several attorney-in-fact | RAMIREZ LEON SALVADOR |
| Attorney-in-fact (joint, and joint and several) | ALASTUEY FEDRIANI CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ALLONA KRAUEL ELOISA |
| Attorney-in-fact (joint, and joint and several) | ARELLANO GALINDEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | BILBAO RODRIGUEZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | BREDA STEFANO |
| Attorney-in-fact (joint, and joint and several) | CALVO GASTAÑAGA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | CARRASCO GARNICA JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CONLAN RYAN MICHAEL |
| Attorney-in-fact (joint, and joint and several) | DE LA RICA OLASO LUJAN TATIANA |
| Attorney-in-fact (joint, and joint and several) | DE LA ROSA MORALES MERCEDES |
| Attorney-in-fact (joint, and joint and several) | DE LA ROSA ORDOÑEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | DELGADO CARO MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ESTEPA MARIA FATIMA |
| Attorney-in-fact (joint, and joint and several) | GARCIA FUENTE JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA PEREZ ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | GENE GARRIGOS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MERINO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PALOMO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GUERRERO ECHARTE BORJA |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ MARTINEZ MIKEL |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ ALVAREZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | LARRAÑETA NIDO JOHN PAUL |
| Attorney-in-fact (joint, and joint and several) | LARREA VILLEGAS NAHIA |
| Attorney-in-fact (joint, and joint and several) | LAZARO SANTIAGO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MADARIAGA GOIRI IORITZ |
| Attorney-in-fact (joint, and joint and several) | and 9 more |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 18462 |
| 23 May 2024 | Appointments | Notice 235004 |
| 13 May 2024 | Appointments | Notice 217816 |
| 13 May 2024 | Revocations, Appointments | Notice 217815 |
| 16 Nov 2023 | Appointments | Notice 486557 |
| 18 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 443435 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 29886 |
| 18 Apr 2022 | Change of registered office | Notice 171350 |
| 23 Mar 2022 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 128995 |
| 31 Aug 2017 | Incorporation, Appointments | Notice 355167 |
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/mex-sol-1492-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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