SMARTWATCH FAMILY SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €5,000
- First publication
- 23 Jan 2025
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DE DOMINGO JORGE ANGEL |
| Attorney-in-fact | AMOR CASTRILLEJO MIKEL |
| Attorney-in-fact | TARANCO JAINAGA ANDER |
| Board member | ALVAREZ DE DOMINGO JORGE ANGEL |
| Board member | AMOR CASTRILLEJO MIKEL |
| Board member | EXPOSITO MOLINERO NATALIA |
| Board member | LLAMAZARES ALBEROLA JESUS |
| Board member | ORHI VENTURES SOCIEDAD LIMITADA |
| Chairperson | AMOR CASTRILLEJO MIKEL |
| Secretary (not a board member) | ARMENDARIZ ROMAN JON |
| Vice secretary (not a board member) | LANZ UGARTE JON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Revocations, Appointments | Notice 435456 |
| 29 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 433306 |
| 20 Aug 2025 | Appointments | Notice 375897 |
| 20 Aug 2025 | Amendments to the articles of association | Notice 375896 |
| 20 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 375895 |
| 7 Aug 2025 | Appointments | Notice 358758 |
| 22 May 2025 | Appointments | Notice 229525 |
| 22 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 229524 |
| 21 May 2025 | Appointments | Notice 226257 |
| 23 Jan 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 33647 |
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/smartwatch-family-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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