THREAT LATTICE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GRAN VIA DON DIEGO LOPEZ DE HARO 1 6ª - BAT
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €4,901
- First publication
- 10 Sep 2024
- Latest act
- 17 Feb 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GRAYSTON BRETT DANIEL |
| Board member | EASO VENTURES II S.C.R. SOCIEDAD ANONIMA |
| Board member | GRAYSTON BRETT DANIEL |
| Board member | IZQUIERDO MANZANERA ROBERTO |
| Board member | SAN MILLAN NORA EDER |
| Chairperson | GRAYSTON BRETT DANIEL |
| Secretary (not a board member) | CASTRO DONAIRE ANTONIO |
| Vice secretary (not a board member) | HERES FERNANDEZ LADREDA PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2026 | Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Amendments to the articles of association, Other items, Change of company name | Notice 81476 |
| 22 Jan 2026 | Change of registered office | Notice 32742 |
| 20 Mar 2025 | Appointments | Notice 133655 |
| 20 Mar 2025 | Capital increase, Capital increase | Notice 133654 |
| 13 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 120798 |
| 28 Jan 2025 | Loss of sole-shareholder status | Notice 41498 |
| 10 Sep 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 388518 |
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/threat-lattice-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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