PROGECO BILBAO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- BARRIO EL CALERO - PUERTO DE BILBAO
- Municipality
- Santurtzi
- Province
- Bizkaia
- Share capital
- —
- First publication
- 30 Sep 2010
- Latest act
- 1 Jul 2025
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ ROMAN JUAN JOSE |
| Attorney-in-fact | RUIGOMEZ GARCIA VALENZUELA JAIME |
| Attorney-in-fact | TELLERIA GARMENDIA EDUARDO |
| Auditor | CONSULTORES SAYMA SOCIEDAD ANONIMA |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | A.PEREZ Y CIA. SOCIEDAD LIMITADA |
| Board member | CMA CGM INLAND SERVICES SPAIN SOCIEDAD ANONIMA |
| Board member | CONTAINERSHIPS -CMA CGM GMBH |
| Board member | CONTAINERSHIPS-CMA CGM SOCIEDAD ANONIMA |
| Board member | MACANDREWS GMBH |
| Board member | MACANDREWS SOCIEDAD ANONIMA |
| Board member | MARITIMA EUROSHIP SOCIEDAD ANONIMA |
| Board member | NOATUM MARITIME SOCIEDAD LIMITADA |
| Board member | NOATUM MARITIME TERMINALS SOCIEDAD LIMITADA |
| Board member | NOATUM TERMINALS SOCIEDAD LIMITADA |
| Board member | RHENUS AIR & OCEAN SOCIEDAD ANONIMA |
| Board member | TRANSCOMA GRUPO EMPRESARIAL SOCIEDAD LIMITADA |
| Board member | VASCO CATALANA DE CONSIGNACIONES SOCIEDAD ANONIMA |
| Chairperson | CONTAINERSHIPS -CMA CGM GMBH |
| Secretary | EGUIA ISPIZUA JOSE |
| Managing director | VASCO CATALANA DE CONSIGNACIONES SOCIEDAD ANONIMA |
| Secretary (not a board member) | EGUIA ISPIZUA JOSE |
| Joint and several managing director | NOATUM TERMINALS SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jul 2025 | Appointments | Notice 295347 |
| 1 Jul 2025 | Appointments | Notice 295346 |
| 21 Apr 2025 | Re-elections | Notice 181728 |
| 11 Apr 2024 | Appointments | Notice 172673 |
| 12 Mar 2024 | Appointments, Amendments to the articles of association | Notice 124468 |
| 5 Mar 2024 | Re-elections | Notice 112565 |
| 8 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 474268 |
| 28 Dec 2022 | Revocations, Appointments | Notice 567118 |
| 28 Dec 2022 | Appointments, Re-elections | Notice 567117 |
| 28 Dec 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 567116 |
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/progeco-bilbao-sociedad-anonima
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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