PMGD HOLDCO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM DE URQUIJO 13 1ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €10,000
- First publication
- 9 Apr 2015
- Latest act
- 21 Apr 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD LIMITAD |
| Attorney-in-fact | ALASTUEY FEDRIANI CRISTINA |
| Attorney-in-fact | ALLONA KRAUEL ELOISA |
| Attorney-in-fact | ALVAREZ UZCATEGUI SCARLETT MARIA |
| Attorney-in-fact | ALVARGONZALEZ DIAZ-NEGRETE LUIS |
| Attorney-in-fact | ARBULU ARENAS GUILLERMO |
| Attorney-in-fact | ARELLANO GALINDEZ JAVIER |
| Attorney-in-fact | ARIAS DAVILA CRISTINA |
| Attorney-in-fact | AYERRA GARCIA MARIA DEL PUY |
| Attorney-in-fact | BERG GAVIN MICHAEL |
| Attorney-in-fact | BILBAO RODRIGUEZ BEATRIZ |
| Attorney-in-fact | BREDA STEFANO |
| Attorney-in-fact | BURGUETE BUIZA JAIME |
| Attorney-in-fact | CABET MUÑOZ CARLOS |
| Attorney-in-fact | CALVO GASTAÑAGA ANA MARIA |
| Attorney-in-fact | CONLAN RYAN MICHAEL |
| Attorney-in-fact | DE LA RICA DE OLASO LUJAN TATIANA |
| Attorney-in-fact | DE LA ROSA MORALES MERCEDES |
| Attorney-in-fact | DE LA ROSA ORDOÑEZ MIGUEL ANGEL |
| Attorney-in-fact | DE LA TORRE LLANES JOAQUIN |
| Attorney-in-fact | DE LA TORRE TOLEDO JULIA |
| Attorney-in-fact | DE RAMON HERRANZ ENRIQUE |
| Attorney-in-fact | DELGADO CARO MARIA ISABEL |
| Attorney-in-fact | ECHANIZ SAN JOSE MARIA |
| Attorney-in-fact | ESTEFANIA AGUINAGA MONICA INMACULADA |
| Attorney-in-fact | EUGERCIOS ESCRIBANO HELENA |
| Attorney-in-fact | and 29 more |
| Joint and several director | LARRAÑETA NIDO JOHN PAUL |
| Joint and several director | PUIG BORRAS XAVIER |
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 | Notice 191561 |
| 21 Apr 2026 | Declaration of sole-shareholder status | Notice 191560 |
| 9 Oct 2025 | Appointments | Notice 440342 |
| 15 Jul 2025 | Revocations, Appointments | Notice 317772 |
| 15 Jul 2025 | Revocations, Appointments | Notice 317771 |
| 5 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 56824 |
| 20 May 2024 | Appointments | Notice 228453 |
| 20 May 2024 | Revocations, Appointments | Notice 228452 |
| 20 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 86706 |
| 29 Sep 2021 | Appointments | Notice 433410 |
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/pmgd-holdco-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).