TAMAR LAS ARENAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €72,227.96
- First publication
- 24 Jun 2009
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACHA SATRUSTEGUI BEATRIZ |
| Attorney-in-fact | ACHA SATRUSTEGUI MARIA |
| Attorney-in-fact | GARAMENDI ACHA GONZALO |
| Attorney-in-fact | GARAMENDI ACHA IÑIGO |
| Attorney-in-fact | GRUBER ACHA JAVIER |
| Attorney-in-fact | MONTESINOS ALVAREZ MANUEL ALVARO |
| Attorney-in-fact | SORIA GARCIA MARIA DEL CARMEN |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA |
| Auditor | CHARMAN AUDITORES SOCIEDAD ANONIMA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | ACHA SATRUSTEGUI ANA |
| Board member | ACHA SATRUSTEGUI BEATRIZ |
| Board member | ACHA SATRUSTEGUI CRISTINA |
| Board member | ACHA SATRUSTEGUI LAURA |
| Board member | ACHA SATRUSTEGUI MARIA |
| Board member | DELICADO LOPEZ LETICIA |
| Chairperson | ACHA SATRUSTEGUI MARIA |
| Secretary | VELEZ DE MENDIZABAL GARCIA DE SALAZAR GONZALO |
| Vice secretary (not a board member) | BERGUER BARCIA ERICK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Re-elections | Notice 383973 |
| 29 Jun 2023 | Appointments | Notice 294402 |
| 29 Jun 2023 | Terminations of appointment/Resignations, Revocations | Notice 294401 |
| 18 Apr 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 171037 |
| 18 Apr 2022 | Appointments | Notice 171036 |
| 18 Apr 2022 | Appointments | Notice 171035 |
| 19 Aug 2021 | Revocations | Notice 389933 |
| 28 Jul 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 358451 |
| 5 Mar 2020 | Re-elections | Notice 102207 |
| 1 Mar 2018 | Change of corporate purpose | Notice 97409 |
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/tamar-las-arenas-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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