SANTA ANA DE BOLUETA GRINDING MEDIA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- ALAM DE RECALDE 27 - PLANTA 5ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €1,452,226.35
- First publication
- 4 Mar 2009
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SANTA ANA DE BOLUETA ABRASION SOCIEDAD ANONIMA |
| Attorney-in-fact | GALDEANO NICOLAS MIGUEL |
| Attorney-in-fact | HORNAK PETER |
| Attorney-in-fact | OLABARRI ESCAURIAZA ALEJANDRO |
| Attorney-in-fact | REY HUIDOBRO CARLOS |
| Auditor | AUDIHISPANA GRANT THORNTON SOCIEDAD LIMITADA |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SOCIEDAD ANONIMA |
| Auditor | GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | CASTRO RENDON JAVIER ADOLFO |
| Board member | GALDEANO NICOLAS MIGUEL |
| Board member | KOLEY PATRICK JAMES |
| Chairperson | GALDEANO NICOLAS MIGUEL |
| Secretary | KOLEY PATRICK JAMES |
| Vice secretary (not a board member) | AREITIO BASAGOITI ALFONSO |
| Vice secretary (not a board member) | MARTINEZ PLAZA MARINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Amendments to the articles of association | Notice 312395 |
| 4 Jun 2026 | Appointments | Notice 266600 |
| 10 Mar 2026 | Appointments | Notice 120764 |
| 13 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 213613 |
| 17 Oct 2024 | Re-elections | Notice 442237 |
| 18 Jun 2024 | Re-elections | Notice 273896 |
| 27 Feb 2024 | Change of registered office, Change of corporate purpose | Notice 99939 |
| 20 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 86798 |
| 13 Oct 2023 | Revocations, Appointments | Notice 436883 |
| 21 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 556669 |
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/santa-ana-de-bolueta-grinding-media-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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