RED OFISAT SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 4 Jun 2009
- Latest act
- 12 Feb 2026
- Acts in the BORME
- 71
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBA INSAUSTI IMANOL |
| Attorney-in-fact | ALCOLEA AGUETE DAVID |
| Attorney-in-fact | ALONSO MIGUEL MARIA EUGENIA |
| Attorney-in-fact | ANTON ZULUAGA MIRARI |
| Attorney-in-fact | BARAÑANO GABIÑA GORKA |
| Attorney-in-fact | CASTRO FERNANDEZ IGOR |
| Attorney-in-fact | CENITAGOYA URIARTE JOSE MARIA |
| Attorney-in-fact | DE LA MATA BARRANCO ALEJANDRO |
| Attorney-in-fact | FERNANDEZ SANCHEZ NAIARA |
| Attorney-in-fact | FUERTES PACHO MARGARITA |
| Attorney-in-fact | GASTEARENA LARREA MIGUEL |
| Attorney-in-fact | GASTELU ITURRI ALFONSO CONSTANZA |
| Attorney-in-fact | GOMEZ RODRIGUEZ RAQUEL |
| Attorney-in-fact | GOYENECHEA BATIS JON ANDER |
| Attorney-in-fact | IGLESIAS BARRAL MARIA DEL CARMEN |
| Attorney-in-fact | LLAMOSAS MAZA MANUEL |
| Attorney-in-fact | LOPEZ LEOZ TOMAS |
| Attorney-in-fact | LOZANO PAZOS BORJA |
| Attorney-in-fact | PEREZ FEITO LORENA |
| Attorney-in-fact | PRADO SAN EMETERIO VICTOR |
| Attorney-in-fact | RUIZ DE LARRAMENDI MORENO ALBERTO |
| Attorney-in-fact | VAILLANT GMBH |
| Joint and several attorney-in-fact | NEGRETE MACHO JOSE RAMON |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | BARAÑANO GABIÑA GORKA |
| Board member | BRATZ ACHIM |
| Board member | GASTEARENA LARREA MIGUEL |
| Board member | MEIER ANDREAS |
| Board member | POTSCH CHRISTIAN |
| Board member | RUIZ DE LARRAMENDI MORENO ALBERTO |
| Chairperson | MEIER ANDREAS |
| Secretary | OTAOLA PEREZ OLATZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2026 | Change of company name, Change of corporate purpose, Merger by absorption | Notice 74133 |
| 12 Dec 2025 | Appointments | Notice 552428 |
| 27 Nov 2025 | Appointments | Notice 526066 |
| 27 Nov 2025 | Revocations | Notice 526065 |
| 20 Nov 2025 | Hive-down of a business unit | Notice 512678 |
| 20 Nov 2025 | Merger by absorption | Notice 512677 |
| 22 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 330347 |
| 26 Jun 2025 | Appointments | Notice 288530 |
| 3 Jun 2025 | Revocations | Notice 248870 |
| 3 Jun 2025 | Revocations | Notice 248869 |
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/red-ofisat-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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