PROMOCIONES Y PAVIMENTACIONES BALGORZA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €1,637,250
- First publication
- 2 Jan 2009
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | COVO VICENTE CARLOS |
| Joint and several attorney-in-fact | SANCHEZ CAYUELA OSCAR |
| Auditor | BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Board member | ECHAVE ROMAN JESUS MARIA |
| Board member | PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL |
| Board member | PEDREIRA SALAZAR MARIA |
| Board member | RODRIGUEZ PEDREIRA ALBERTO |
| Chairperson | ECHAVE ROMAN JESUS MARIA |
| Chairperson | PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL |
| Joint attorney-in-fact | CANO GUERRERO JUAN JOSE |
| Joint attorney-in-fact | GUISADO GARCIA DAVID |
| Joint attorney-in-fact | GUISADO GOMEZ-VALADES JUAN JOSE |
| Joint attorney-in-fact | MARTIN ABELLA MANUEL |
| Joint attorney-in-fact | MONELOS FERNANDEZ-ESPAÑA MARIA DEL CARMEN |
| Joint attorney-in-fact | PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ TELLO JENARO JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ROBLES RICARDO |
| Attorney-in-fact (joint, and joint and several) | SAGARDOY SANCHEZ BEATRIZ |
| Joint managing director | PEDREIRA SALAZAR MARIA |
| Joint managing director | RODRIGUEZ PEDREIRA ALBERTO |
| Secretary (not a board member) | PEDREIRA IÑIGUEZ DE HEREDIA ESTIBALIZ |
| Joint and several managing director | PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Re-elections | Notice 286994 |
| 11 Oct 2024 | Merger by absorption | Notice 434060 |
| 1 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 154654 |
| 19 Sep 2023 | Re-elections | Notice 405195 |
| 20 Jul 2023 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 327440 |
| 27 Oct 2020 | Amendments to the articles of association, Extension of corporate purpose | Notice 364088 |
| 15 Oct 2020 | Merger by absorption | Notice 347720 |
| 30 Sep 2020 | Appointments | Notice 329031 |
| 20 Dec 2018 | Appointments | Notice 509110 |
| 24 Aug 2018 | Re-elections, Other items | Notice 349350 |
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/promociones-y-pavimentaciones-balgorza-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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