PMG POLMETASA R&D CENTER SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG PARQUE EMPRESARIAL BOROA, PARCELA 2A-4
- Municipality
- Amorebieta-Etxano
- Province
- Bizkaia
- Share capital
- €3,006
- First publication
- 5 Nov 2010
- Latest act
- 21 Apr 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GABIRONDO OLAZABAL YON |
| Attorney-in-fact | LORENZO SUAREZ MANUEL ALFONSO |
| Attorney-in-fact | UNAMUNO AYASTUY AINHOA |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | RODL & PARTNER AUDITORES SOCIEDAD ANONIMA |
| Auditor | RODL & PARTNER AUDITORES SOCIEDAD LIMITADA PROFESI |
| Auditor | RODL PARTNER AUDITORES SOCIEDAD ANONIMA |
| Joint director | GABIRONDO OLAZABAL YON |
| Joint director | LORENZO SUAREZ MANUEL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 191620 |
| 21 Apr 2026 | Re-elections | Notice 191619 |
| 24 Apr 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 189229 |
| 5 Feb 2025 | Re-elections | Notice 56642 |
| 22 Oct 2024 | Re-elections | Notice 449590 |
| 2 Feb 2023 | Re-elections | Notice 56188 |
| 12 Dec 2022 | Amendment of powers of attorney | Notice 540293 |
| 27 Jul 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 345723 |
| 2 Dec 2019 | Appointments | Notice 496497 |
| 30 May 2019 | Appointments | Notice 230304 |
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/pmg-polmetasa-r-d-center-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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