SOCIEDAD DE GESTION URBANISTICA ERETZA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €3,468,724.65
- First publication
- 19 Jan 2010
- Latest act
- 7 Aug 2025
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PIZARRO FURONES JUAN ANTONIO |
| Auditor | BETEAN AUDITORIA SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | BLAZQUEZ Y ASOCIADOS AUDITORES SOCIEDAD LIMITADA P |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Auditor | ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA |
| Board member | ALVAREZ SOBRINO MONICA |
| Board member | DEL CAMPO BERASATEGUI AMAIA |
| Board member | DELGADO ALAÑA ALBA |
| Board member | MARTIN HURTADO JONATHAN |
| Board member | MERINO SANABRIA JUAN LUIS |
| Board member | MONASTERIO ALONSO MARIA |
| Board member | NIETO TORIO RUBEN |
| Board member | PIZARRO FURONES JUAN ANTONIO |
| Board member | PLAZAS ALVAREZ KOLDO |
| Board member | SOLLA VARELA DAVID |
| Board member | UMARAN GONZALEZ ASIER |
| Board member | URIA GARCIA JON ANDONI |
| Board member | ZUBIAURRE SASIA GORKA |
| Chairperson | DEL CAMPO BERASATEGUI AMAIA |
| Joint attorney-in-fact | GONZALEZ SUANCES JESUS MARIA |
| Secretary (not a board member) | EXCARIZ VAZQUEZ CALIXTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 358782 |
| 5 Feb 2025 | Appointments | Notice 56712 |
| 5 Feb 2025 | Appointments | Notice 56711 |
| 19 Dec 2024 | Capital reduction | Notice 550506 |
| 24 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 454411 |
| 20 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 278687 |
| 9 Feb 2023 | Amendments to the articles of association, Change of corporate purpose | Notice 69828 |
| 9 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 69827 |
| 17 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 500921 |
| 17 Nov 2022 | Appointments | Notice 500920 |
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/sociedad-de-gestion-urbanistica-eretza-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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