SIBELCO MINERALES CERAMICOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ CAPUCHINOS DE BASURTO Nº 6- 5º B
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €1,020,000
- First publication
- 30 Aug 2012
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAUMGARTNER AVILES SOLOMON |
| Attorney-in-fact | CARRILLO NEVADO MARCOS |
| Attorney-in-fact | DESLYPERE FREDERIC MARC H |
| Attorney-in-fact | DIAZ TABOADA MARIA CONCEPCION |
| Attorney-in-fact | FERRERO ALVAREZ JOSE LUIS |
| Attorney-in-fact | FERRO CARREIRA JUAN ANTONIO |
| Attorney-in-fact | GARCIA FUENTES ANTONIO JUAN |
| Attorney-in-fact | GENNARI PAOLO |
| Attorney-in-fact | JOSE MILLAR FRANCISCO |
| Attorney-in-fact | KRAM JOELLE LOUISE |
| Attorney-in-fact | LORETO PEREZ PONCE MARIA AMPARO |
| Attorney-in-fact | MARTINEZ MARTIN JORGE |
| Attorney-in-fact | MONGE GANUZAS CARLOS |
| Attorney-in-fact | MORDOVCHENKO ELENA |
| Attorney-in-fact | OSORIO GOMEZ MARCOS |
| Attorney-in-fact | PEREZ ATIENZA JOSE ANTONIO |
| Attorney-in-fact | PEREZ-LAFUENTE CORDOBA GONZALO |
| Attorney-in-fact | REBOLLO ECHEVARRIA SUSANA |
| Attorney-in-fact | SANTIAGO GAYUBAS JUAN CARLOS |
| Attorney-in-fact | TELLO ANTOLIN LIDIA |
| Attorney-in-fact | VARGAS ROMERO CARLA JOHANNA |
| Attorney-in-fact | WAMPERS HILDE LIDIA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | KPMG AUDITORES SL |
| Board member | MONGE GANUZAS CARLOS |
| Board member | MORDOVCHENKO EP RAYNAUD-LACROZE ELENA |
| Board member | RIVERO BERASATEGUI JAIME |
| Board member | VELAYUDHAN MENON ANJALI |
| Chairperson | MONGE GANUZAS CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 414288 |
| 14 Nov 2025 | Re-elections | Notice 500216 |
| 30 Jan 2025 | Revocations | Notice 47215 |
| 3 Dec 2024 | Revocations, Appointments, Amendment of powers of attorney | Notice 521307 |
| 16 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 359826 |
| 20 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 328155 |
| 25 May 2023 | Appointments | Notice 238013 |
| 16 Mar 2023 | Appointments | Notice 131417 |
| 16 Mar 2023 | Revocations | Notice 131416 |
| 12 Jan 2023 | Appointments | Notice 16911 |
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/sibelco-minerales-ceramicos-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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