PROTEC ARISAWA EUROPE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €1,670,000
- First publication
- 5 Oct 2011
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEDAGUE OLIVIER GERARD JOSEPH |
| Attorney-in-fact | TEJADO SOLANA JESSICA |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | ERNEST AND YOUNG SOCIEDAD ANONIMA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | ARISAWA SANJI |
| Board member | ARISAWA YUTA |
| Board member | BEDAGUE OLIVIER |
| Board member | KASAMATSU KEN |
| Board member | TAKEMURA YUJI |
| Chairperson | BEDAGUE OLIVIER |
| Secretary (not a board member) | ORTEGA YAGUE GONZALO |
| Secretary (not a board member) | TEJADO SOLANA JESSICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 372999 |
| 4 Aug 2026 | Appointments | Notice 362410 |
| 4 Aug 2026 | Amendments to the articles of association | Notice 362409 |
| 23 Apr 2026 | Appointments | Notice 196928 |
| 23 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 196927 |
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 165182 |
| 8 Nov 2023 | Re-elections | Notice 474306 |
| 8 Sep 2022 | Re-elections | Notice 406218 |
| 25 Jan 2021 | Appointments | Notice 33239 |
| 8 Oct 2020 | Revocations | Notice 340272 |
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/protec-arisawa-europe-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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