ROTHENBERGER SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 11 Mar 2009
- Latest act
- 2 Jun 2026
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUCES MARTINEZ JOSE MANUEL |
| Attorney-in-fact | BURUAGA URIZAR MARIA CONCEPCION |
| Attorney-in-fact | ETAYO SODUPE MIKEL |
| Attorney-in-fact | FERNANDES MIMOSO CARLOS MANUEL |
| Attorney-in-fact | GARCIA GARCIA NEREA |
| Attorney-in-fact | GAZTAÑAGA SAEZ LUCIA |
| Attorney-in-fact | GUTIERREZ URESANDI RAQUEL |
| Attorney-in-fact | SAEZ PRIETO UNAI |
| Attorney-in-fact | SCHEFFELT CLARR GERARDO |
| Attorney-in-fact | WILHELMY GORGET JUAN PABLO |
| Attorney-in-fact | ZAYAS OLASO RODRIGO MARIA |
| Auditor | DELOITTE AUDITORES SOCIEDAD LIMITADA |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Board member | BAMBERGER THOMAS |
| Board member | GEISPERGER STEFAN MICHAEL |
| Board member | HEINE CHRISTIAN PETER |
| Board member | TOMASCHEK OTTO |
| Chairperson | HEINE CHRISTIAN PETER |
| Secretary (not a board member) | FERNANDES MIMOSO CARLOS MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jun 2026 | Revocations, Appointments | Notice 261750 |
| 12 Dec 2025 | Re-elections | Notice 552518 |
| 12 Dec 2025 | Re-elections | Notice 552517 |
| 24 Apr 2025 | Appointments | Notice 189140 |
| 21 Jan 2025 | Re-elections | Notice 27693 |
| 5 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 382823 |
| 20 Feb 2024 | Re-elections | Notice 86742 |
| 10 May 2023 | Re-elections | Notice 214133 |
| 3 Jan 2023 | Re-elections | Notice 4354 |
| 2 Aug 2022 | Revocations, Appointments | Notice 356243 |
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/rothenberger-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).