MINERALES Y PRODUCTOS DERIVADOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA ALGORTA 16
- Municipality
- Getxo
- Province
- Bizkaia
- Share capital
- —
- First publication
- 5 Aug 2009
- Latest act
- 8 Sep 2026
- Acts in the BORME
- 86
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO GARCIA DIEGO |
| Attorney-in-fact | ALONSO SANCHEZ JOSE |
| Attorney-in-fact | ALVAREZ UGALDE HUMBERTO |
| Attorney-in-fact | ALVAREZ UGALDE HUMBERTO CARLOS |
| Attorney-in-fact | ARBESU LOPEZ JOSE GABRIEL |
| Attorney-in-fact | ARCARAZ BASAGUREN JON |
| Attorney-in-fact | AREVALO MILLET FERNANDO |
| Attorney-in-fact | BARRENECHEA GUIMON ALBERTO |
| Attorney-in-fact | ITURBE LLAGUNO ARANTZA |
| Attorney-in-fact | LOBATO GONZALEZ JOSE FELIX |
| Attorney-in-fact | MARIN BARCAIZTEGUI JOSE ANTONIO |
| Attorney-in-fact | ORAA OPITZ LIDE |
| Attorney-in-fact | PEREZ ABAD GONZALEZ POLA ALEJANDRO |
| Attorney-in-fact | ROQUEÑI GUTIERREZ IRENE FERNANDA |
| Attorney-in-fact | UGARTE TUNDIDOR LUIS CARLOS |
| Attorney-in-fact | VILLA IGLESIAS LUIS |
| Joint and several attorney-in-fact | ALVAREZ UGALDE HUMBERTO CARLOS |
| Joint and several attorney-in-fact | ARCARAZ BASAGUREN JON |
| Auditor | CROWE AUDITORES ESPAÑA SOCIEDAD LIMITADA |
| Auditor | CROWE AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESION |
| Auditor | CROWE AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESION. Co |
| Auditor | HORWATH P.L.M. AUDITORES S.L.P |
| Auditor | HORWATH PLM AUDITORES S.L.P |
| Auditor | HORWATH PLM AUDITORES SOCIEDAD LIMITADA PROFESIONA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Co |
| Board member | AGUIRRE AGUIRREZABAL MONICA |
| Board member | AZNAR SAINZ ALEJANDRO |
| Board member | BARRENECHEA ARTECHE ALBERTO |
| Board member | BARRENECHEA DEL ARENAL CARLOS |
| Board member | BEOBIDE LAUCIRICA ANA ISABEL |
| Board member | GONZALO BLASI JAIME |
| Board member | GUZMAN LOPEZ DE LAMADRID RUTH |
| Board member | GUZMAN URIBE FRANCISCO JAVIER |
| Board member | MARCO-GARDOQUI ALCALA-GALIANO PABLO BRUNO |
| Board member | MARCO-GARDOQUI IBAÑEZ IGNACIO |
| Chairperson | BARRENECHEA ARTECHE ALBERTO |
| Joint attorney-in-fact | FALAGAN FERNANDEZ JOSE MANUEL |
| Joint attorney-in-fact | HERNANDEZ MARQUEZ MARIA BEGOÑA |
| Joint attorney-in-fact | MONTES ARTETA IANIRE |
| Joint attorney-in-fact | ORAA OPITZ LIDE |
| Joint attorney-in-fact | VILLAR CABALLERO JULIAN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | CROWE AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESION |
| Consolidated accounts auditor | CROWE AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESION. Co |
| Consolidated accounts auditor | HORWATH P.L.M. AUDITORES S.L.P |
| Consolidated accounts auditor | HORWATH PLM AUDITORES S.L.P |
| Consolidated accounts auditor | HORWATH PLM AUDITORES SOCIEDAD LIMITADA PROFESIONA |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Lead independent director | GUZMAN LOPEZ DE LAMADRID RUTH |
| Managing director | BARRENECHEA DEL ARENAL CARLOS |
| Managing director | MARCO-GARDOQUI ALCALA-GALIANO PABLO BRUNO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2026 | Appointments | Notice 406869 |
| 8 Sep 2026 | Appointments | Notice 406868 |
| 8 Sep 2026 | Appointments, Re-elections | Notice 406867 |
| 28 Jul 2026 | Re-elections | Notice 352163 |
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352162 |
| 27 Nov 2025 | Appointments | Notice 526196 |
| 25 Sep 2025 | Appointments | Notice 419743 |
| 25 Sep 2025 | Company website | Notice 419742 |
| 9 Jan 2025 | Merger by absorption | Notice 8656 |
| 10 Oct 2024 | Other items | Notice 431920 |
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/minerales-y-productos-derivados-sociedad-anonima
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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