UGARTEBURU SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €2,300,000
- First publication
- 27 Feb 2009
- Latest act
- 23 Dec 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CARTERA MALLAVIA SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | URIBE MORENO MIKEL |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | OIARZABAL ARTOLA LUCAS |
| Chairperson | AZPIAZU UGARTEBURU JUAN ANTONIO |
| Secretary | URIBE LARRAMENDI ANGEL |
| Attorney-in-fact (joint, and joint and several) | URIBE MORENO MIKEL |
| Deputy auditor | JAUREGI ETXEBESTE IÑAKI LOYOLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2025 | Re-elections | Notice 571543 |
| 27 Mar 2025 | Re-elections | Notice 144960 |
| 24 Dec 2024 | Re-elections | Notice 559330 |
| 8 Nov 2024 | Revocations | Notice 477494 |
| 12 Jan 2024 | Re-elections | Notice 17657 |
| 25 May 2023 | Amendments to the articles of association | Notice 238028 |
| 11 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 9100 |
| 12 Mar 2020 | Amendments to the articles of association | Notice 113773 |
| 12 Mar 2020 | Appointments | Notice 113772 |
| 12 Mar 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 113771 |
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/ugarteburu-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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