ONDULINE MATERIALES DE CONSTRUCCION SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 20 Apr 2009
- Latest act
- 13 May 2024
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ONDULINE SAS |
| Attorney-in-fact | BUGALLO ARIAS ALFONSO |
| Attorney-in-fact | SAIZ PEREZ FEDERICO |
| Joint and several attorney-in-fact | JAUREGUI URRESTI XABIER |
| Joint and several attorney-in-fact | LECEA MIGUEL LUIS JAVIER |
| Joint and several attorney-in-fact | URIZAR SAN ILDEFONSO JUAN MANUEL |
| Auditor | CHARMAN AUDITORES SOCIEDAD ANONIMA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | FAURA CASAS AUDITORS CONSULTORS SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Joint attorney-in-fact | JAUREGUI URRESTI XABIER |
| Joint attorney-in-fact | LECEA MIGUEL LUIS JAVIER |
| Joint attorney-in-fact | LUIS JAVIER LECEA MIGUEL |
| Joint attorney-in-fact | SAIZ PEREZ FEDERICO |
| Joint attorney-in-fact | URIZAR SAN ILDEFONSO JUAN MANUEL |
| Joint and several managing director | MARTINEZ DE LA HIDALGA SUSO AMELIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 May 2024 | Revocations | Notice 217511 |
| 5 Mar 2024 | Appointments | Notice 112529 |
| 27 Feb 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 99968 |
| 18 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 404223 |
| 12 Dec 2022 | Re-elections | Notice 540245 |
| 19 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 389912 |
| 25 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 138797 |
| 5 Jun 2020 | Appointments | Notice 172101 |
| 8 May 2020 | Re-elections | Notice 153736 |
| 8 May 2020 | Terminations of appointment/Resignations, Appointments | Notice 153735 |
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/onduline-materiales-de-construccion-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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