SOCIEDAD PROMOTORA BILBAO GAS HUB SA
Company details
- Active NIF/CIF: A95641999
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Address: PLAZA EUSKADI 5 18 - TORRE IBERDROLA (BILBAO)
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More information on SOCIEDAD PROMOTORA BILBAO GAS HUB SA
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DELOITTE SOCIEDAD LIMITADAAuditorAppointment: 18/02/2014
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MARTINEZ VALVERDE JOSE MARIAVicesecretarioAppointment: 10/04/2014
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LASHERAS MERINO MIGUEL ANGELApoderadoAppointment: 17/12/2013
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PALACIN FARRE PEDROConsejeroAppointment: 08/10/2013Termination of employment: 29/07/2014
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SABIO OLIVEROS FRANCISCOConsejeroAppointment: 29/07/2014
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CANOS CIURANA JOSEPConsejeroAppointment: 07/02/2013Termination of employment: 08/10/2013
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HORMAECHE AZUMENDI JOSE IGNACIOApoderado mancomunado solidarioTermination of employment: 20/11/2012
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HORMAECHE AZUMENDI JOSE IGNACIOConsejeroTermination of employment: 04/07/2013
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HORMAECHE AZUMENDI JOSE IGNACIOPresidenteTermination of employment: 25/06/2013
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URRUTICOECHEA URIARTE PILARConsejeroAppointment: 04/07/2013
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29/07/2014 | BORME act no.: 310004 | Register: BIZKAIACeses/Dimisiones
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29/07/2014 | BORME act no.: 310004 | Register: BIZKAIANombramientos
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10/04/2014 | BORME act no.: 159756 | Register: BIZKAIANombramientos
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18/02/2014 | BORME act no.: 75306 | Register: BIZKAIANombramientos
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17/12/2013 | BORME act no.: 537722 | Register: BIZKAIARevocaciones
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17/12/2013 | BORME act no.: 537722 | Register: BIZKAIANombramientos
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05/12/2013 | BORME act no.: 520741 | Register: BIZKAIAModificaciones estatutarias
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23/10/2013 | BORME act no.: 452963 | Register: BIZKAIAAmpliación de capital
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23/10/2013 | BORME act no.: 452964 | Register: BIZKAIANombramientos
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08/10/2013 | BORME act no.: 429707 | Register: BIZKAIACeses/Dimisiones
Other information
The CIF assigned to SOCIEDAD PROMOTORA BILBAO GAS HUB SA is A95641999, and its business status is active. The company is engaged in an economic activity classified within the CNAE 7112 - Technical engineering services and other activities related to technical consultancy. In addition, its SIC identification 8742 - Servicios de asesoría administrativa also defines it.
SOCIEDAD PROMOTORA BILBAO GAS HUB SA employs a team of Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Bizkaia, and has 21 executive positions. Its most recent announcement in the Borme was published on 29/07/2014, while its last deposit of ordinary annual accounts is for the - fiscal year.
To access the contact information of SOCIEDAD PROMOTORA BILBAO GAS HUB SA, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about SOCIEDAD PROMOTORA BILBAO GAS HUB SA, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about SOCIEDAD PROMOTORA BILBAO GAS HUB SA is extracted from official sources and is updated daily.
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