SAN MAMES BARRIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM DE MAZARREDO 23
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €203,423,354
- First publication
- 7 Jan 2009
- Latest act
- 16 Nov 2023
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERASATEGI ZABALA JON |
| Attorney-in-fact | COBO PRESILLA AITOR |
| Attorney-in-fact | IRUARRIZAGA ARTARAZ JOSE MARIA |
| Attorney-in-fact | LOPEZ-URIBARRI GOICOLEA NEREA KARMELE |
| Attorney-in-fact | SABAS OLAVARRIA JOSE LUIS |
| Attorney-in-fact | VIVANCO GONZALEZ ALICIA |
| Joint and several attorney-in-fact | LAVEAGA FERNANDEZ JOSE MIGUEL |
| Joint and several attorney-in-fact | RODRIGUEZ TEJEDOR MARTIN |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | AYUNTAMIENTO DE BILBAO |
| Board member | KARTERA 1 SOCIEDAD LIMITADA |
| Board member | LA ADMINISTRACION DE LA COMUNIDAD AUTONOMA DEL PAI |
| Joint attorney-in-fact | BERASATEGI ZABALA JON |
| Joint attorney-in-fact | COBO PRESILLA AITOR |
| Joint attorney-in-fact | IRUARRIZAGA ARTARAZ JOSE MARIA |
| Joint attorney-in-fact | SABAS OLAVARRIA JOSE LUIS |
| Joint attorney-in-fact | VIVANCO GONZALEZ ALICIA |
| Secretary (not a board member) | DE SOSA MUNGUIA JUAN MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Nov 2023 | Capital increase | Notice 486093 |
| 16 Nov 2023 | Capital increase | Notice 486092 |
| 24 Mar 2022 | Capital increase | Notice 130182 |
| 10 Jan 2020 | Capital increase | Notice 7385 |
| 21 Mar 2019 | Capital increase | Notice 129488 |
| 26 Oct 2016 | Terminations of appointment/Resignations, Appointments, Capital increase, Capital reduction | Notice 431448 |
| 5 Apr 2016 | Capital increase | Notice 148207 |
| 3 Mar 2015 | Re-elections | Notice 91620 |
| 3 Mar 2015 | Capital increase, Capital increase, Amendments to the articles of association | Notice 91619 |
| 3 Mar 2015 | Change of registered office | Notice 91618 |
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/san-mames-barria-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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