SIBELCO MINERALES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 22 Dec 2021
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 22
- 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 | DIAZ TABOADA MARIA CONCEPCION |
| Attorney-in-fact | FERRO CARREIRA JUAN ANTONIO |
| Attorney-in-fact | GARCIA FUENTES ANTONIO JUAN |
| Attorney-in-fact | KRAM JOELLE LOUISE |
| Attorney-in-fact | MARISCAL ROSADO MARCOS |
| Attorney-in-fact | MARTINEZ MARTIN JORGE |
| Attorney-in-fact | MILLAR FRANCISCO JOSE |
| Attorney-in-fact | MONGE GANUZAS CARLOS |
| Attorney-in-fact | MORDOVCHENKO ELENA |
| Attorney-in-fact | MOUTHUY LAURENT PHILIPPE B |
| Attorney-in-fact | OSORIO GOMEZ MARCOS |
| Attorney-in-fact | PEREZ PONCE MARIA AMPARO LORETO |
| Attorney-in-fact | REBOLLO ECHEVARRIA SUSANA |
| Attorney-in-fact | SANTIAGO GAYUBAS JUAN CARLOS |
| Attorney-in-fact | TELLO ANTOLIN LIDIA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | MILLAR FRANCISCO JOSE |
| Board member | MORDOVCHENKO EP RAYNAUD-LACROZE ELENA |
| Board member | PLUCHET BRUNO CHRISTIAN BERNARD |
| Chairperson | MILLAR FRANCISCO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Revocations, Appointments | Notice 447990 |
| 11 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 373006 |
| 27 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 155249 |
| 11 Mar 2025 | Revocations | Notice 116363 |
| 3 Dec 2024 | Revocations, Appointments, Amendment of powers of attorney | Notice 521298 |
| 8 Oct 2024 | Re-elections | Notice 428144 |
| 5 Dec 2023 | Hive-down of a business unit | Notice 517888 |
| 10 Nov 2023 | Revocations, Appointments | Notice 476380 |
| 20 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 328151 |
| 23 May 2023 | Merger by absorption | Notice 233768 |
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-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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