NORTUNEL SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- G.V. DE DON DIEGO LOPEZ DE HARO 53 3º - DCHA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €2,231,400
- First publication
- 7 May 2009
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 52
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBIS NEBOL REGINA |
| Attorney-in-fact | ALEXANDRA TOLOZA MAIRA |
| Attorney-in-fact | ALVAREZ DEL CAMPO INES |
| Attorney-in-fact | BELLO FERREIRO MARIA MARGARITA |
| Attorney-in-fact | BORRAJO DIEGUEZ OSCAR |
| Attorney-in-fact | BOSSA BUESO JORDI |
| Attorney-in-fact | CASADO MUGICA ROBERTO |
| Attorney-in-fact | COBO MUÑIZ ALEJANDRO |
| Attorney-in-fact | DE LA YDALGA NAVARRO JORGE |
| Attorney-in-fact | ENSEÑAT BEREA JUAN ANTONIO |
| Attorney-in-fact | FERNANDEZ FERNANDEZ ARTURO |
| Attorney-in-fact | FERNANDEZ FREILE VICTOR |
| Attorney-in-fact | FERNANDEZ MIRANDA GONZALO |
| Attorney-in-fact | FONSECA GALLARDO MANEL |
| Attorney-in-fact | FONSECA GALLARDO MANUEL |
| Attorney-in-fact | GALARRETA MARTINEZ GLORIA |
| Attorney-in-fact | GUTIERREZ POZO LEONIDES |
| Attorney-in-fact | HORTET VILLEGAS FEDERICO |
| Attorney-in-fact | LIS CALDAS SERGIO |
| Attorney-in-fact | LORENZO RODRIGO GUILLERMO |
| Attorney-in-fact | MENDEZ DURAN ROGELIO |
| Attorney-in-fact | MENENDEZ ALVAREZ CARLOS MANUEL |
| Attorney-in-fact | MEZA RODRIGUEZ ALVARO MANUEL |
| Attorney-in-fact | NAVARRO EZQUERRA ANA MARIA |
| Attorney-in-fact | RIVERO MOYA PEDRO MIGUEL |
| Attorney-in-fact | and 5 more |
| Auditor | CHARMAN AUDITORES SOCIEDAD ANONIMA |
| Board member | BARCENILLA MORENO MARIO |
| Board member | COMSA CORPORACION DE INFRAESTRUCTURAS SOCIEDAD LIM |
| Board member | COMSA EMTE SOCIEDAD LIMITADA |
| Board member | COMSA SOCIEDAD ANONIMA |
| Board member | COMSA SOCIEDAD ANONINA |
| Board member | CYCASA CANTERAS Y CONSTRUCCIONES SOCIEDAD ANONIMA |
| Board member | MATERIALES SILICEOS DEL SUR SOCIEDAD ANONIMA |
| Chairperson | MATERIALES SILICEOS DEL SUR SOCIEDAD ANONIMA |
| Secretary | CYCASA CANTERAS Y CONSTRUCCIONES SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Re-elections | Notice 414238 |
| 13 Aug 2026 | Re-elections | Notice 376830 |
| 16 Jul 2026 | Appointments | Notice 334115 |
| 16 Jul 2026 | Appointments | Notice 334114 |
| 25 Jun 2026 | Appointments | Notice 302079 |
| 25 Jun 2026 | Appointments | Notice 302078 |
| 25 Jun 2026 | Appointments | Notice 302077 |
| 25 Jun 2026 | Appointments | Notice 302076 |
| 25 Jun 2026 | Appointments | Notice 302075 |
| 25 Jun 2026 | Appointments | Notice 302074 |
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/nortunel-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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