PLAN METRO SA.
Active
Registry details
- Registered office
- C/ JOSE MARIA ITURRIOZ, 26
- Municipality
- Beasain
- Province
- Gipuzkoa
- Share capital
- —
- First publication
- 13 Feb 2009
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUERRICO AGUIRRE GARBIÑE |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | CAF INVESTMENT PROJECTS SA |
| Board member | FLEXRAIL LUX SA |
| Board member | INVERSIONES EN CONCESIONES FERROVIARIAS SA |
| Board member | MARTY PASCAL |
| Chairperson | CAF INVESTMENT PROJECTS SA |
| Chairperson | INVERSIONES EN CONCESIONES FERROVIARIAS SA |
| Attorney-in-fact (joint, and joint and several) | GALARZA RODRIGUEZ AITOR |
| Attorney-in-fact (joint, and joint and several) | GARCIA-ZARANDIETA OLIVEIRA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTY PASCAL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ-MARCO IRAZUSTA IÑIGO DE LOYOLA |
| Attorney-in-fact (joint, and joint and several) | TASKIRAN ALEXANDRE ABDULKADIR |
| Secretary (not a board member) | MUNDUATE ARANGUREN IÑIGO |
| Representative | TERRADILLOS ANDRES LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Re-elections | Notice 385780 |
| 20 Aug 2026 | Revocations, Appointments | Notice 385779 |
| 7 Nov 2025 | Extension of corporate purpose | Notice 490457 |
| 7 Nov 2025 | Re-elections | Notice 490456 |
| 8 Nov 2024 | Re-elections | Notice 477875 |
| 10 Feb 2022 | Appointments | Notice 60813 |
| 10 Feb 2022 | Re-elections | Notice 60812 |
| 10 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 60811 |
| 8 Oct 2020 | Appointments | Notice 340591 |
| 8 Oct 2020 | Revocations | Notice 340590 |
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/plan-metro-sa
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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