PAMPUL HOLDCO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM URQUIJO 13 - PLANTA 1ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €289,113
- First publication
- 19 Nov 2013
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA JAIME |
| Attorney-in-fact | ANDRADE ASPILLAGA EMILIO AGUSTIN |
| Attorney-in-fact | ARTAZCOZ BARRENA IGNACIO |
| Attorney-in-fact | BURGOS GALINDEZ PABLO |
| Attorney-in-fact | CALVO GAZTAÑAGA ANA MARIA |
| Attorney-in-fact | CARRASCO GARNICA JOSE MIGUEL |
| Attorney-in-fact | FERRERO MARTINEZ ANA ISABEL |
| Attorney-in-fact | GABALDON PERUCHA CARLOS |
| Attorney-in-fact | GARCIA PEREZ ARANZAZU |
| Attorney-in-fact | GARCIA PEREZ JOSE LUIS |
| Attorney-in-fact | GONZALEZ CALZADILLA ANA CRUZ |
| Attorney-in-fact | GRAF MIRANDA EDUARDO |
| Attorney-in-fact | HAMED MOHAMED NASIF |
| Attorney-in-fact | KALNAY TOBIAS ANDRES |
| Attorney-in-fact | KNORR GOMEZA LUIS GONZAGA |
| Attorney-in-fact | LARRAÑETA NIDO JOHN PAUL |
| Attorney-in-fact | MADARIGA GOIRI IORITZ |
| Attorney-in-fact | MARTIN ALONSO-ALEGRE VERONICA |
| Attorney-in-fact | MARTINEZ DELGADO ALVARO |
| Attorney-in-fact | MATA LUJAN MARCOS |
| Attorney-in-fact | MONTERO DE LA RICA BEGOÑA |
| Attorney-in-fact | OLAMENDI LOPEZ JOSEBA ANDONI |
| Attorney-in-fact | PARLADE GALINDEZ TOMAS |
| Attorney-in-fact | ROJO MONTENEGRO DOMINGO |
| Attorney-in-fact | SANZ CARRASQUEÑO ALVARO |
| Attorney-in-fact | and 3 more |
| Joint and several director | CAMACHO ROZO MARIA PAULA |
| Joint and several director | LEON CHEDID ESTEFANIA |
| Joint and several director | PEREZ MORALES DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Revocations | Notice 454969 |
| 10 Sep 2026 | Appointments | Notice 409539 |
| 10 Sep 2026 | Loss of sole-shareholder status | Notice 409538 |
| 10 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 409537 |
| 12 May 2026 | Appointments | Notice 225931 |
| 5 Mar 2026 | Capital increase | Notice 112699 |
| 5 Mar 2026 | Capital increase | Notice 112698 |
| 5 Mar 2026 | Capital increase | Notice 112697 |
| 14 Nov 2025 | Appointments | Notice 500261 |
| 20 Aug 2025 | Appointments | Notice 375889 |
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/pampul-holdco-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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