NEWPATH MED SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ LAUAXETA OLERKARI 52 - POLIGONO SOGEON, EDIFICI
- Municipality
- Mungia
- Province
- Bizkaia
- Share capital
- €1,500,000
- First publication
- 23 Jul 2021
- Latest act
- 12 Jun 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AROSA BELASTEGUI ION |
| Attorney-in-fact | ARRIZABALAGA KALTZAKORTA AITOR |
| Attorney-in-fact | GARCIA-BORREGUERO MANZANARES JAVIER |
| Attorney-in-fact | MEDRANO IBAÑEZ DE GARAYO JESUS ANDRES |
| Board member | ARRIZABALAGA KALTZAKORTA AITOR |
| Board member | MEDRANO IBAÑEZ DE GARAYO JESUS ANDRES |
| Board member | ORZA GESTION Y TENENCIA DE PATRIMONIOS AGRUPACION |
| Board member | TALDE ADVISORS SOCIEDAD LIMITADA |
| Board member | TALDE CONSULTORES CORPORATIVOS SOCIEDAD LIMITADA |
| Chairperson | TALDE ADVISORS SOCIEDAD LIMITADA |
| Consolidated accounts auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Secretary (not a board member) | ELUSTONDO CASAS IGOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2025 | Appointments | Notice 265655 |
| 20 May 2024 | Re-elections | Notice 228562 |
| 10 Nov 2023 | Appointments | Notice 476377 |
| 31 Mar 2022 | Appointments | Notice 142767 |
| 29 Nov 2021 | Appointments | Notice 515913 |
| 29 Nov 2021 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Amendments to the articles of association, Other items, Change of registered office | Notice 515912 |
| 23 Jul 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 352690 |
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/newpath-med-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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