SUAREZ H SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €3,146,590.44
- First publication
- 12 Jul 2010
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SUAREZ DE LA VILLA EMILIANO |
| Attorney-in-fact | BERNUY MATE JUAN JOSE |
| Attorney-in-fact | CANO OLMEDO ANTONIA |
| Attorney-in-fact | MAJANO VAZQUEZ PATRICIA |
| Attorney-in-fact | MAURI MONTERO ADOLFO |
| Attorney-in-fact | RODRIGUEZ-GRANDJEAN AVENDAÑO JAVIER |
| Attorney-in-fact | SUAREZ PASCUAL JUAN |
| Auditor | INFANTE GIL FRANCISCO JAVIER |
| Consolidated accounts auditor | INFANTE GIL FRANCISCO JAVIER |
| Deputy auditor | OBIETA MUÑOZ AMAIA GARBIÑE |
| Deputy auditor | SANTAMARIA RUBIO FRANCISCO JAVIER |
| Deputy consolidated accounts auditor | OBIETA MUÑOZ AMAIA GARBIÑE |
| Deputy consolidated accounts auditor | SANTAMARIA RUBIO FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Appointments | Notice 448005 |
| 8 Oct 2026 | Revocations | Notice 448004 |
| 8 Jan 2026 | Re-elections | Notice 7043 |
| 8 Jan 2026 | Re-elections | Notice 7042 |
| 14 Nov 2025 | Revocations | Notice 500131 |
| 12 Nov 2025 | Appointments | Notice 495151 |
| 23 Sep 2025 | Re-elections | Notice 415970 |
| 25 Mar 2025 | Re-elections | Notice 140299 |
| 25 Mar 2025 | Re-elections | Notice 140298 |
| 19 Mar 2024 | Re-elections | Notice 137055 |
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/suarez-h-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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