TH COMPANY ASSETS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GRAN VIA 19-21 2ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €3,012,326.74
- First publication
- 16 Dec 2021
- Latest act
- 20 May 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PRAT SOROA GONZALO |
| Attorney-in-fact | PRAT URREIZTIETA JAVIER |
| Board member | DE EPALAZA DARROQUY JOANA PANTXIKA MARIE JOELLE |
| Board member | DE OLEAGA PARAMO NAZARIO |
| Board member | ECHEVARRIA OLABARRIA RAFAEL |
| Board member | GUISASOLA SOROA JORGE |
| Board member | PRAT SOROA JAVIER |
| Board member | PRAT URREIZTIETA JAVIER |
| Board member | PRAT URREIZTIETA JOSE FRANCISCO JAVIER |
| Board member | RAMIREZ ESCUDERO PRADO PABLO |
| Board member | SOROA RODRIGUEZ-ESCUDERO DIEGO |
| Chairperson | DE OLEAGA PARAMO NAZARIO |
| Secretary | RAMIREZ ESCUDERO PRADO PABLO |
| Consolidated accounts auditor | KRESTON IBERAUDIT PV SOCIEDAD LIMITADA |
| Honorary chairperson | PRAT URREIZTIETA JAVIER |
| Vice chairperson | SOROA RODRIGUEZ-ESCUDERO DIEGO |
| Vice secretary | EPALZA DARROQUY JOANNA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Company website | Notice 237673 |
| 12 Dec 2024 | Re-elections | Notice 538293 |
| 17 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 398827 |
| 8 Jan 2024 | Change of corporate purpose | Notice 9383 |
| 31 Mar 2022 | Appointments | Notice 142789 |
| 18 Jan 2022 | Appointments | Notice 19781 |
| 22 Dec 2021 | Appointments | Notice 550818 |
| 16 Dec 2021 | Incorporation, Appointments | Notice 540506 |
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/th-company-assets-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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