SCHMALZ SOCIEDAD ANONIMA

Active

Registry details

Registered office: —
Municipality: —
Province: Bizkaia
Share capital: —
First publication: 24 Jun 2010
Latest act: 16 Apr 2026
Acts in the BORME: 9
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Attorney-in-fact	RAMOS CALLEJA JOSE ANTONIO
Auditor	MAZARREDO AUDITORES SOCIEDAD LIMITADA
Board member	RAMOS CALLEJA JOSE ANTONIO
Board member	SCHMALZ KURT
Board member	SCHUMACHER JAN CHRISTOPH
Chairperson	SCHMALZ KURT
Secretary	RAMOS CALLEJA JOSE ANTONIO
Vice chairperson	SCHUMACHER JAN CHRISTOPH

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
16 Apr 2026	Appointments	Notice 183906
18 Dec 2025	Terminations of appointment/Resignations, Appointments	Notice 563058
27 Mar 2025	Revocations	Notice 144924
29 Jul 2021	Terminations of appointment/Resignations, Appointments	Notice 360548
26 Nov 2019	Terminations of appointment/Resignations, Appointments	Notice 487041
8 Jan 2018	Re-elections	Notice 9366
26 Jul 2013	Appointments	Notice 335570
9 May 2013	Terminations of appointment/Resignations, Appointments	Notice 213503
24 Jun 2010	Declaration of sole-shareholder status	Notice 252515

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/schmalz-sociedad-anonima

See plans Get a free key · Documentation

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).