URBAR INGENIEROS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- €3,477,771.18
- First publication
- 9 Mar 2009
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 90
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENITO CAQDEVILLA PEDRO |
| Joint and several attorney-in-fact | MARTIN MORALES DE CASTILLA FRANCISCO |
| Joint and several attorney-in-fact | SALAMA FALABELLA RAFAEL |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | GRANT THORNTON SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | CORDOBA GOMEZ JESUS |
| Board member | MARTIN MORALES DE CASTILLA FRANCISCO |
| Board member | MARTINEZ PEREZ ROGELIO |
| Board member | MOSCATELLO MARCELLO |
| Board member | SALAMA FALABELLA RAFAEL |
| Board member | VITORIA CARRACEDO JUAN IGNACIO |
| Chairperson | SALAMA FALABELLA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | FERRERAS PERDIGUERO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | FIGAREDO RUBIO RAMON |
| Attorney-in-fact (joint, and joint and several) | VIDAL PERAL ROBERTO |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Consolidated accounts auditor | BDO AUDITORES SL |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Managing director | MARTIN MORALES DE CASTILLA FRANCISCO |
| Secretary (not a board member) | PARDO BAZAN EDUARDO JOSE |
| Vice secretary (not a board member) | OTEGUI JAUREGUI KATTALIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Capital increase | Notice 394598 |
| 25 Jun 2026 | Revocations, Appointments | Notice 302673 |
| 25 Jun 2026 | Correction of errors | Notice 302488 |
| 25 Jun 2026 | Correction of errors | Notice 302487 |
| 22 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 243720 |
| 15 Jan 2026 | Appointments, Re-elections | Notice 17186 |
| 15 Jan 2026 | Appointments | Notice 17185 |
| 9 Oct 2025 | Revocations, Appointments | Notice 440742 |
| 27 Jun 2025 | Revocations, Appointments | Notice 291074 |
| 27 Jun 2025 | Terminations of appointment/Resignations | Notice 291073 |
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/urbar-ingenieros-sa
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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