PROFESSIONALS 4 QUALITY HOLDCO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ NUESTRA SEÑORA DE LA GUIA 19 - ARBUIO
- Municipality
- Alonsotegi
- Province
- Bizkaia
- Share capital
- —
- First publication
- 11 Jul 2019
- Latest act
- 19 Feb 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO FERNANDEZ JAVIER |
| Attorney-in-fact | IBARZABAL FUENTES MARIA ARANZAZU |
| Attorney-in-fact | JAUREGI ARCO SANTIAGO |
| Attorney-in-fact | PALOMARES BURGO NATALIA ITZIAR |
| Attorney-in-fact | TRUEBA BALLESTEROS RUTH |
| Auditor | KRESTON IBERAUDIT PV SOCIEDAD LIMITADA |
| Board member | PAYNE JOHN ROBERT |
| Board member | TEPPER YANIV |
| Chairperson | ALAPONT ECHANIZ AITOR |
| Consolidated accounts auditor | MAZARS AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Secretary (not a board member) | ARLABAN GABEIRAS BLANCA |
| Vice secretary (not a board member) | ORTEGA ESPILLA OLATZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2026 | Amendments to the articles of association, Change of company name | Notice 86555 |
| 2 Dec 2025 | Appointments | Notice 533181 |
| 2 Dec 2025 | Terminations of appointment/Resignations | Notice 533180 |
| 20 Feb 2025 | Declaration of sole-shareholder status | Notice 84570 |
| 20 Feb 2025 | Appointments | Notice 84569 |
| 20 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 84568 |
| 3 Oct 2023 | Re-elections | Notice 422212 |
| 14 Oct 2022 | Change of registered office | Notice 451317 |
| 9 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 278664 |
| 24 Mar 2021 | Re-elections | Notice 135423 |
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/professionals-4-quality-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.
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