NERVION AMPER INDUSTRIAL SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ HENAO 5 3ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €4,003,000
- First publication
- 8 Oct 2021
- Latest act
- 6 Nov 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AMPER SISTEMAS SOCIEDAD ANONIMA |
| Attorney-in-fact | ALFONSO SANCHEZ ANTONIO |
| Attorney-in-fact | ALVAREZ LOZOYA MAIALEN |
| Attorney-in-fact | CASTEDO LOPEZ LUISA MARIA |
| Attorney-in-fact | DE OLIVEIRA ASTRAY MANUEL |
| Attorney-in-fact | DEL MAZO FERNANDEZ MARTA |
| Attorney-in-fact | FIGUEROA BESGA GONZALO JOSE |
| Attorney-in-fact | GARCIA ECENARRO PEDRO PABLO |
| Attorney-in-fact | LOPEZ LUQUE FRANCISCO |
| Attorney-in-fact | LOPEZ PEREZ ENRIQUE |
| Attorney-in-fact | MORALES DE LOS RIOS RODRIGUEZ DE LA FLOR JUAN BOSC |
| Attorney-in-fact | PINILLA OROZ JAVIER |
| Attorney-in-fact | POZO MUÑOZ LOURDES |
| Attorney-in-fact | RODRIGUEZ LOSADA ALVARO LUIS |
| Attorney-in-fact | SANCHEZ DIAZ JESUS |
| Attorney-in-fact | SANCHEZ MARTIN RICARDO |
| Attorney-in-fact | STERLING ECHEVARRIETA DIEGO |
| Attorney-in-fact | URCELAY GARCIA-LANDARTE MIKEL |
| Board member | ALFONSO SANCHEZ ANTONIO JOSE |
| Board member | AMPER SISTEMAS SOCIEDAD ANONIMA |
| Board member | BOUZAS SAAVEDRA ROBERTO |
| Board member | ESMORIS ESMORIS JESUS |
| Board member | LOPEZ PEREZ ENRIQUE |
| Board member | TATAY GOMEZ EMILIO |
| Chairperson | LOPEZ PEREZ ENRIQUE |
| Consolidated accounts auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Secretary (not a board member) | LOPEZ LUQUE FRANCISCO |
| Vice secretary (not a board member) | CENDAN BEDREGAL ANDRES |
| Vice secretary (not a board member) | HERMO HERMO CARLA |
| Vice secretary (not a board member) | SANCHEZ MARTIN RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2025 | Terminations of appointment/Resignations, Appointments, Other items, Change of company name | Notice 487745 |
| 17 Dec 2024 | Re-elections | Notice 545762 |
| 29 Jun 2023 | Appointments | Notice 294355 |
| 2 Jun 2023 | Change of registered office | Notice 251462 |
| 10 Jan 2023 | Correction of errors | Notice 13426 |
| 5 Jan 2023 | Appointments | Notice 8977 |
| 3 Jan 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 4323 |
| 28 Apr 2022 | Appointments | Notice 189209 |
| 28 Oct 2021 | Appointments | Notice 472719 |
| 8 Oct 2021 | Capital increase | Notice 446458 |
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/nervion-amper-industrial-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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