MSU AGRIBUSINESS HOLDING SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ COLON DE LARREATEGUI 26 - 7º E
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €9,773,684
- First publication
- 7 Jan 2009
- Latest act
- 5 Mar 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAROLI JUAN JOSE |
| Attorney-in-fact | EDO GONZALO |
| Attorney-in-fact | GARBATI GOMEZ PAULA |
| Attorney-in-fact | MARGARIA ALFREDO AGUSTIN |
| Attorney-in-fact | MARTINEZ MAESO LORENZO |
| Attorney-in-fact | MENDIA SANGRONIZ IBONE |
| Attorney-in-fact | MENIN ADRIAN MARCELO |
| Attorney-in-fact | PADRO RODRIGUEZ ANTONIO |
| Attorney-in-fact | WALTER FEDERICO RAUL |
| Joint and several attorney-in-fact | URIBELARREA BALCARCE MANUEL SANTOS |
| Board member | MARTINEZ MAESO LORENZO |
| Board member | MUGICA AZCARRETA JAVIER |
| Chairperson | DE URIBELARREA DUHAU MANUEL SANTOS |
| Consolidated accounts auditor | DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | RODRIGUEZ TALAVERA AUDITORES SOCIEDAD LIMITADA PRO |
| Consolidated accounts auditor | RODRIGUEZ TALAVERA IVAN |
| Deputy consolidated accounts auditor | SANCHEZ DEL RIO ALBERTO |
| Secretary (not a board member) | GARBATI GOMEZ PAULA |
| Vice chairperson | MARTINEZ MAESO LORENZO |
| Vice secretary | PADRO RODRIGUEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2026 | Declaration of sole-shareholder status | Notice 112710 |
| 30 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 475489 |
| 27 May 2025 | Change of registered office | Notice 237451 |
| 13 Mar 2025 | Re-elections | Notice 120768 |
| 29 Nov 2022 | Capital increase | Notice 523363 |
| 29 Nov 2022 | Capital reduction | Notice 523362 |
| 14 Jun 2022 | Capital increase | Notice 275891 |
| 17 Feb 2022 | Appointments | Notice 71772 |
| 5 Jan 2022 | Other items | Notice 4978 |
| 17 Feb 2021 | Appointments | Notice 75318 |
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/msu-agribusiness-holding-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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