PMG POLMETASA SA.
Active
Registry details
- Registered office
- AVDA URIBARRI ETORBIDEA 36
- Municipality
- Mondragon
- Province
- Gipuzkoa
- Share capital
- —
- First publication
- 27 May 2009
- Latest act
- 22 May 2026
- Acts in the BORME
- 48
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ABAL CAAMAÑO ALEJANDRA |
| Joint and several attorney-in-fact | AMILLO TORRANO BEATRIZ |
| Joint and several attorney-in-fact | ARANA KNIRSCH SILVESTRE-PEDRO |
| Joint and several attorney-in-fact | BOCOS MARTIN TERESA |
| Joint and several attorney-in-fact | CABO GARCIA SUSANA |
| Joint and several attorney-in-fact | DIAZ TORTAJADA ALVARO |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ-NAVAMUEL RICARDO |
| Joint and several attorney-in-fact | KROEKER GOTTFRIED MICHAEL |
| Joint and several attorney-in-fact | PEREZ GONZALEZ GUILLERMO |
| Joint and several attorney-in-fact | SIMON MONTELONGO JOSE MANUEL |
| Joint and several attorney-in-fact | VALLE DE ALVEAR ALVARO |
| Auditor | AUDIHISPANA GRANT THORNTON SL |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | RODL & PARTNER AUDITORES SLP |
| Board member | BURGER MARTIN |
| Board member | NASSAR RAMI ROGER |
| Board member | SPANNER JOHANN |
| Chairperson | SPANNER JOHANN |
| Joint attorney-in-fact | CRESPO DOMINGUEZ EVA |
| Joint attorney-in-fact | GONZALEZ FERNANDEZ-NAVAMUEL RICARDO |
| Joint attorney-in-fact | HERAS BUZARCO PABLO |
| Joint attorney-in-fact | MIRANDA AMORIN JOSE |
| Joint attorney-in-fact | PEREZ GONZALEZ GUILLERMO |
| Joint attorney-in-fact | SPANNER JOHANN |
| Joint attorney-in-fact | UNAMUNO AYASTUY AINHOA |
| Joint attorney-in-fact | WAGNER THOMAS ROLF |
| Attorney-in-fact (joint, and joint and several) | GABIRONDO OLAZABAL YON |
| Attorney-in-fact (joint, and joint and several) | LORENZO SUAREZ MANUEL ALFONSO |
| Secretary (not a board member) | LORENZO SUAREZ MANUEL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2026 | Re-elections | Notice 244171 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 186733 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 186732 |
| 17 Apr 2026 | Revocations, Appointments | Notice 186731 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 186730 |
| 16 Oct 2025 | Revocations, Appointments | Notice 452442 |
| 19 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 221981 |
| 6 May 2025 | Revocations, Appointments | Notice 201668 |
| 14 Feb 2025 | Re-elections | Notice 75271 |
| 19 Dec 2024 | Appointments | Notice 550968 |
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-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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