PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 20 Jan 2009
- Latest act
- 26 Dec 2025
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA GARCIA MARIA ANGELES |
| Attorney-in-fact | MARTINEZ CARBALLAL SANTIAGO |
| Attorney-in-fact | PEREZ MELCHOR JAVIER |
| Attorney-in-fact | QUIJANO VARGAS MONICA |
| Attorney-in-fact | ZORITA PADILLA MIGUEL |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | DOFMAN ADVISORY SOCIEDAD LIMITADA |
| Board member | INGETEAM INVERSIONES SOCIEDAD LIMITADA |
| Board member | INGETEAM SOCIEDAD ANONIMA |
| Board member | PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA |
| Board member | ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADA |
| Chairperson | ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADA |
| Secretary | INGETEAM INVERSIONES SOCIEDAD LIMITADA |
| Managing director | ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADA |
| Secretary (not a board member) | CUEVAS SOLAGAISTUA JON |
| Vice chairperson | DOFMAN ADVISORY SOCIEDAD LIMITADA |
| Vice secretary | PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2025 | Re-elections | Notice 577685 |
| 24 Jun 2025 | Re-elections | Notice 283916 |
| 19 Jun 2025 | Re-elections | Notice 276874 |
| 7 Mar 2023 | Revocations | Notice 115347 |
| 7 Mar 2023 | Appointments | Notice 115346 |
| 9 Feb 2023 | Appointments | Notice 69841 |
| 9 Feb 2023 | Re-elections | Notice 69840 |
| 9 Feb 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 69839 |
| 13 Jan 2022 | Re-elections | Notice 13764 |
| 13 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 382333 |
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/pine-equipos-electricos-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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