MOLDTRANS NORTE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- €200,016
- First publication
- 20 Nov 2013
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DIMOTRANS IBERICA SL |
| Attorney-in-fact | BLAY PEREZ ANTONIO |
| Attorney-in-fact | EIZAGUIRRE EIZAGUIRRE AIZPEA |
| Attorney-in-fact | MARQUEZ BADAL MONTSERRAT |
| Attorney-in-fact | MOLDES PARTICIPACIONES EMPRESARIALES SL |
| Attorney-in-fact | RAMOS FERNANDEZ MARTA |
| Attorney-in-fact | RUIZ IBORRA MARIA ANGELES |
| Attorney-in-fact | TORRELLES DOMINGO RAFAEL |
| Auditor | GRANT THORNTON SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | NIEVA HERRERO JULIAN |
| Joint attorney-in-fact | RAMOS IRIARTE ANA MARIA |
| Joint attorney-in-fact | SANCHEZ JIMENEZ DERLYN JOHANNA |
| Attorney-in-fact (joint, and joint and several) | MOLDES CASTILLO CARLOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | MOLDES SANTAOLALLA SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Declaration of sole-shareholder status | Notice 280601 |
| 12 Jun 2026 | Revocations | Notice 280600 |
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments, Other items, Extension of corporate purpose | Notice 280599 |
| 19 Feb 2026 | Appointments | Notice 87782 |
| 19 Feb 2026 | Appointments | Notice 87781 |
| 19 Feb 2026 | Appointments | Notice 87780 |
| 19 Feb 2026 | Appointments | Notice 87779 |
| 28 Mar 2025 | Appointments | Notice 147836 |
| 2 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 703 |
| 4 Aug 2023 | Appointments | Notice 352718 |
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/moldtrans-norte-sa
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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