SIMTRAK MACHINING SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €192,572.60
- First publication
- 14 Sep 2009
- Latest act
- 12 Mar 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEDIALAUNETA GARAY JAVIER |
| Attorney-in-fact | LETONA AGUIRRE JOSEBA |
| Attorney-in-fact | URIBARREN EGUIA FRANCISCO JAVIER |
| Board member | CASTRO DIAZ DE CERIO OSCAR |
| Board member | ESTEVEZ CAPELASTEGUI OSCAR |
| Board member | GONZALEZ ETXEBARRIA IÑIGO |
| Board member | HINOJOSA GUILLEN ANA BELEN |
| Board member | MUÑOZ ARROYO LUIS ENRIQUE |
| Board member | NAVARRO SAYAVERA JUAN |
| Chairperson | MUÑOZ ARROYO LUIS ENRIQUE |
| Secretary (not a board member) | PAGAZAURTUNDUA URIARTE ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Mar 2024 | Appointments | Notice 124454 |
| 15 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 79513 |
| 18 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 443079 |
| 8 Jun 2023 | Appointments | Notice 259854 |
| 9 Mar 2023 | Terminations of appointment/Resignations | Notice 119722 |
| 22 Nov 2022 | Revocations | Notice 509929 |
| 9 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 368379 |
| 9 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 368378 |
| 24 Aug 2021 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 394304 |
| 5 Feb 2018 | Terminations of appointment/Resignations, Appointments | Notice 56189 |
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/simtrak-machining-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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