PROMARSA 93 SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ ERCILLA 24 1º
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €2,964,979.41
- First publication
- 15 Dec 2009
- Latest act
- 13 May 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MENDIETA SOLA LORENZO |
| Attorney-in-fact | ASPICHUETA LOPEZ SOFIA |
| Attorney-in-fact | CHIRLAQUE LOPEZ CARMEN |
| Attorney-in-fact | JEREZ MIMENZA ANA ROSA |
| Attorney-in-fact | LARTITEGUI MONTERO MONICA |
| Attorney-in-fact | ONZAIN ORNILLA MARIO JAIME |
| Attorney-in-fact | SANDOVAL GRANADOS MARIA CONSUELO |
| Joint attorney-in-fact | JEREZ MIMENZA ANA ROSA |
| Joint attorney-in-fact | LARTITEGUI MONTERO MONICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 May 2024 | Change of legal form, Re-elections | Notice 217368 |
| 19 Jun 2023 | Appointments | Notice 276595 |
| 24 Mar 2022 | Change of corporate purpose | Notice 130210 |
| 10 Mar 2022 | Change of corporate purpose | Notice 106211 |
| 26 May 2021 | Revocations, Appointments | Notice 251911 |
| 30 May 2019 | Re-elections | Notice 230204 |
| 8 Oct 2018 | Appointments | Notice 403396 |
| 8 Oct 2018 | Revocations | Notice 403395 |
| 18 Mar 2015 | Change of registered office | Notice 115597 |
| 11 Feb 2014 | Capital reduction, Amendments to the articles of association | Notice 62688 |
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/promarsa-93-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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