RECUPERACIONES MEDIOAMBIENTALES INDUSTRIALES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 3 Sep 2009
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYESA PASCUAL EDUARDO |
| Attorney-in-fact | CHASCO GUERRA IMANOL |
| Attorney-in-fact | SIDEACERO SOCIEDAD LIMITADA |
| Attorney-in-fact | VELASCO IBAÑEZ JOSE SABINO |
| Auditor | AUDIHISPANA GRANT THORNTON SOCIEDAD LIMITADA |
| Auditor | GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL |
| Board member | ACEK DESARROLLO Y GESTION INDUSTRIAL SOCIEDAD LIMI |
| Board member | ACEK ENERGIAS RENOVABLES SOCIEDAD LIMITADA |
| Board member | GESTAMP AUTOMOCION SOCIEDAD ANONIMA |
| Board member | GESTAMP BIZKAIA SOCIEDAD ANONIMA |
| Board member | IVI GRUPO COSIMET SOCIEDAD LIMITADA |
| Board member | VELKI GESTION SOCIEDAD LIMITADA |
| Chairperson | GESTAMP AUTOMOCION SOCIEDAD ANONIMA |
| Joint attorney-in-fact | VELASCO IBAÑEZ JOSE SABINO |
| Consolidated accounts auditor | AUDIHISPANA GRANT THORNTON SOCIEDAD LIMITADA |
| Consolidated accounts auditor | GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL |
| Secretary (not a board member) | ALBA FERRE LUIS |
| Vice chairperson | VELKI GESTION SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Appointments | Notice 93782 |
| 23 Oct 2025 | Re-elections | Notice 463332 |
| 4 Sep 2025 | Merger by absorption | Notice 394856 |
| 15 Apr 2025 | Declaration of sole-shareholder status | Notice 176410 |
| 24 Oct 2024 | Re-elections | Notice 454378 |
| 16 Jan 2024 | Re-elections | Notice 22272 |
| 16 Jan 2024 | Re-elections | Notice 22271 |
| 7 Feb 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 64771 |
| 16 Jan 2023 | Re-elections | Notice 22079 |
| 10 Dec 2020 | Re-elections | Notice 432806 |
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/recuperaciones-medioambientales-industriales-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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