PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM MAZARREDO 69 8º
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €214,400,000
- First publication
- 17 Apr 2013
- Latest act
- 11 Jun 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DOMINGUEZ FRANCISCO JAVIER |
| Attorney-in-fact | ARISTIZABAL ABASOLO LOREA |
| Attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Attorney-in-fact | CEBERIO SECO GONZALO MARIA |
| Attorney-in-fact | DIAZ-EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Attorney-in-fact | ESMORIS ESMORIS JOSE MANUEL |
| Attorney-in-fact | GONZALEZ DE LANGARICA MENDIA EVA |
| Attorney-in-fact | HERRERA BARANDIARAN JESUS MARIA |
| Attorney-in-fact | LOBERA EZENARRO IKER |
| Attorney-in-fact | LOIZAGA URBISTONDO IÑIGO |
| Attorney-in-fact | MARQUES ARANDUY FRANCISCO DE BORJA |
| Attorney-in-fact | MIÑAMBRES GARCIA MARIA |
| Attorney-in-fact | PARDO VILLANUEVA IRACHE |
| Attorney-in-fact | ZAZPE GOÑI AITOR |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | HERRERA BARANDIARAN JESUS MARIA |
| Board member | MIÑAMBRES GARCIA MARIA |
| Board member | PRADERA JAUREGUI ANTONIO MARIA |
| Chairperson | PRADERA JAUREGUI ANTONIO MARIA |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2024 | Appointments | Notice 262924 |
| 7 Feb 2022 | Merger by absorption | Notice 53743 |
| 31 Jan 2022 | Appointments | Notice 42287 |
| 8 Mar 2021 | Revocations, Appointments | Notice 109042 |
| 12 Mar 2020 | Revocations, Appointments | Notice 113736 |
| 1 Mar 2018 | Appointments | Notice 97361 |
| 1 Mar 2018 | Appointments | Notice 97360 |
| 1 Mar 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 97359 |
| 22 Oct 2015 | Declaration of sole-shareholder status | Notice 423560 |
| 10 Apr 2014 | Change of registered office | Notice 159849 |
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/participaciones-internacionales-autometal-dos-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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