SABUREDO S.C.R. SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ LAS MERCEDES 8 4º D
- Municipality
- Getxo
- Province
- Bizkaia
- Share capital
- €1,200,000
- First publication
- 29 Dec 2023
- Latest act
- 8 Apr 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FELIU TORNE EDUARD |
| Attorney-in-fact | MARCO-GARDOQUI ALCALA-GALIANO GUILLERMO |
| Attorney-in-fact | MARCO-GARDOQUI ALCALA-GALIANO IÑIGO |
| Attorney-in-fact | MARCO-GARDOQUI ALCALA-GALIANO PABLO BRUNO |
| Attorney-in-fact | PIQUE PIJUAN ROGER |
| Attorney-in-fact | SANZ ACHIAGA SARA |
| Auditor | PRICEWATERHOUSECOOPERS SOCIEDAD LIMITADA |
| Board member | ARRAIGO V&P S.G.E.I.C. SOCIEDAD ANONIMA |
| Board member | MARCO-GARDOQUI ALCALA GALIANO PABLO BRUNO |
| Board member | MARCO-GARDOQUI ALCALA-GALIANO GUILLERMO |
| Board member | MARCO-GARDOQUI ALCALA-GALIANO IÑIGO |
| Chairperson | MARCO-GARDOQUI ALCALA-GALIANO IÑIGO |
| Depositary entity | CECABANK SOCIEDAD ANONIMA |
| Management entity | ARRAIGO V&P S.G.E.I.C. SOCIEDAD ANONIMA |
| Secretary (not a board member) | GIMARE ESCOLAR MARIO |
| Vice secretary (not a board member) | SEGOVIA ZABALETA BEGOÑA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2025 | Payment of unpaid share capital | Notice 164410 |
| 20 Feb 2025 | Appointments | Notice 84502 |
| 17 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 77303 |
| 15 Oct 2024 | Appointments | Notice 438917 |
| 6 Jun 2024 | Appointments | Notice 256333 |
| 24 May 2024 | Appointments | Notice 237033 |
| 21 Mar 2024 | Amendments to the articles of association | Notice 142107 |
| 8 Feb 2024 | Appointments | Notice 67178 |
| 29 Dec 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 554865 |
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/saburedo-s-c-r-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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