PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- POLIG UGALDEGUREN II, P9-I
- Municipality
- Zamudio
- Province
- Bizkaia
- Share capital
- €60,000
- First publication
- 29 Jan 2009
- Latest act
- 31 Dec 2025
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUTIERREZ ARETXABALA CARMELO |
| 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 SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | DOFMAN ADVISORY SOCIEDAD LIMITADA |
| Board member | INGETEAM INVERSIONES SOCIEDAD LIMITADA |
| Board member | PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMA |
| Board member | ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADA |
| Chairperson | ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADA |
| Secretary | INGETEAM INVERSIONES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES 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 EQUIPOS ELECTRICOS SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Dec 2025 | Re-elections | Notice 586208 |
| 23 Sep 2025 | Capital reduction, Capital increase | Notice 415954 |
| 15 Jul 2025 | Change of registered office | Notice 317806 |
| 3 Jul 2025 | Sole-shareholder company, Change of sole shareholder | Notice 299637 |
| 24 Jun 2025 | Re-elections | Notice 283913 |
| 24 Jun 2025 | Revocations | Notice 283912 |
| 24 Jun 2025 | Re-elections | Notice 283911 |
| 30 Mar 2023 | Other items | Notice 154601 |
| 30 Mar 2023 | Appointments | Notice 154600 |
| 7 Mar 2023 | Appointments | Notice 115339 |
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-instalaciones-y-montajes-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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