{"company":{"slug":"biscay-marine-energy-platform-sociedad-anonima","name":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","cif":"A95671244","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["biscay marine energy platform","biscay marine energy platform sociedad anonima"]},"kpis":{"acts_count":13,"first_seen":"2012-10-29","last_seen":"2026-01-08","province_count":1},"timeline":[{"period":"2012-10","count":1},{"period":"2013-05","count":2},{"period":"2014-01","count":1},{"period":"2014-04","count":1},{"period":"2015-04","count":1},{"period":"2016-07","count":1},{"period":"2017-01","count":1},{"period":"2017-03","count":1},{"period":"2018-03","count":1},{"period":"2019-01","count":1},{"period":"2019-05","count":1},{"period":"2026-01","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Ampliación de capital","count":3},{"type":"Nombramientos","count":2},{"type":"Revocaciones","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Reelecciones","count":1}],"top_provinces":[{"province":"Bizkaia","count":13}],"events":[{"id":"Bizkaia-7156","date":"2026-01-08","year":"2026","section":"1","province":"Bizkaia","type":"Ampliación de capital","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Ampliación de capital. Suscrito: 2.000.000,00 Euros. Desembolsado: 2.000.000,00 Euros. Resultante Suscrito: 18.040.000,00 Euros. \nResultante Desembolsado: 18.040.000,00 Euros. Datos registrales. S 8 , H BI 59764, I\/A 23 (29.12.25)."},{"id":"Bizkaia-219534","date":"2019-05-23","year":"2019","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: OREGI BAZTARRIKA AITOR. Secretario: MARTIN ZURIMENDI LUIS ALBERTO.  Nombramientos.\nSecreNoConsj: ALAÑA ZORRILLA IKER.  Reelecciones.  Consejero: ZARRAONANDIA ZULOAGA JAVIER. Presidente:\nZARRAONANDIA ZULOAGA JAVIER.  Datos registrales. T 5631 , F 68, S 8, H BI 59764, I\/A 15 (14.05.19)."},{"id":"Bizkaia-34252","date":"2019-01-25","year":"2019","section":"1","province":"Bizkaia","type":"Ampliación de capital","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Ampliación de capital.  Suscrito: 5.000.000,00 Euros. Desembolsado: 5.000.000,00 Euros. Resultante Suscrito: 28.000.000,00 Euros.\nResultante Desembolsado: 28.000.000,00 Euros.  Datos registrales. T 5631 , F 67, S 8, H BI 59764, I\/A 14 (16.01.19)."},{"id":"Bizkaia-107764","date":"2018-03-07","year":"2018","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Reelecciones.  Consejero: INSTITUTO PARA LA DIVERSIFICACION Y AHORRO DE LA E;MARQUES GONZALEZ JAVIER.  Datos\nregistrales. T 5631 , F 67, S 8, H BI 59764, I\/A 13 (27.02.18)."},{"id":"Bizkaia-146241","date":"2017-03-31","year":"2017","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: TORRE ENCISO ENCISO SANTIAGO.  Nombramientos.  Consejero: ANSOLA KAREAGA IÑIGO.\nDatos registrales. T 5631 , F 67, S 8, H BI 59764, I\/A 12 (23.03.17)."},{"id":"Bizkaia-27763","date":"2017-01-19","year":"2017","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: URRUTICOECHEA URIARTE PILAR.  Nombramientos.  Consejero: OREGI BAZTARRIKA AITOR.\nDatos registrales. T 5631 , F 67, S 8, H BI 59764, I\/A 11 ( 5.01.17)."},{"id":"Bizkaia-303686","date":"2016-07-21","year":"2016","section":"1","province":"Bizkaia","type":"Modificaciones estatutarias","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Modificaciones estatutarias.  13. Funcionamiento Junta General.-. 16. Organización de la administración de la sociedad.-.  Datos\nregistrales. T 5259 , F 225, S 8, H BI 59764, I\/A 10 ( 6.07.16)."},{"id":"Bizkaia-168251","date":"2015-04-23","year":"2015","section":"1","province":"Bizkaia","type":"Ampliación de capital","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Ampliación de capital.  Suscrito: 13.000.000,00 Euros. Desembolsado: 13.000.000,00 Euros. Resultante Suscrito: 23.000.000,00\nEuros. Resultante Desembolsado: 23.000.000,00 Euros.  Cambio de domicilio social.  C\/ ATALAIA 2 - BARRIO DE ARMINTZA\n(LEMOIZ).  Datos registrales. T 5259 , F 224, S 8, H BI 59764, I\/A 9 (16.04.15)."},{"id":"Bizkaia-159684","date":"2014-04-10","year":"2014","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: TORRE ENCISO ENCISO SANTIAGO.  Datos registrales. T 5259 , F 224, S 8, H BI 59764, I\/A 8\n(28.03.14)."},{"id":"Bizkaia-11430","date":"2014-01-14","year":"2014","section":"1","province":"Bizkaia","type":"Revocaciones","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: PEREZ MONTES FIDEL.  Nombramientos.  Apoderado: LOZANO SANCHEZ CONSUELO.  Datos\nregistrales. T 5259 , F 224, S 8, H BI 59764, I\/A 7 ( 3.01.14)."},{"id":"Bizkaia-248518","date":"2013-05-30","year":"2013","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: HORMAECHE AZUMENDI JOSE IGNACIO;GARMENDIA MARTINEZ FRANCISCO JAVIER.\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 100 Jueves 30 de mayo de 2013 Pág. 26594\ncve: BORME-A-2013-100-48\nPresidente: GARMENDIA MARTINEZ FRANCISCO JAVIER.  Nombramientos.  Consejero: ZARRAONANDIA ZULOAGA\nJAVIER;URRUTICOECHEA URIARTE PILAR.  Datos registrales. T 5259 , F 222, S 8, H BI 59764, I\/A 4 (17.05.13)."},{"id":"Bizkaia-248519","date":"2013-05-30","year":"2013","section":"1","province":"Bizkaia","type":"Revocaciones","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: HORMAECHE AZUMENDI JOSE IGNACIO.  Nombramientos.  Apoderado: ZARRAONANDIA ZULOAGA\nJAVIER. Presidente: ZARRAONANDIA ZULOAGA JAVIER.  Datos registrales. T 5259 , F 223, S 8, H BI 59764, I\/A 5 (17.05.13)."},{"id":"Bizkaia-440742","date":"2012-10-29","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: HORMAECHE AZUMENDI JOSE IGNACIO;PEREZ MONTES FIDEL;MARQUES GONZALEZ JAVIER.\nDatos registrales. T 5259 , F 222, S 8, H BI 59764, I\/A 3 (18.10.12)."}],"officers":{"current":[{"name":"HORMAECHE AZUMENDI JOSE IGNACIO","person_slug":"hormaeche-azumendi-jose-ignacio","role":"Apoderado","since":"2013-05-30"},{"name":"HORMAECHE AZUMENDI JOSE IGNACIO","person_slug":"hormaeche-azumendi-jose-ignacio","role":"Consejero","since":"2013-05-30"},{"name":"GARMENDIA MARTINEZ FRANCISCO JAVIER","person_slug":"garmendia-martinez-francisco-javier","role":"Presidente","since":"2013-05-30"},{"name":"ZARRAONANDIA ZULOAGA","person_slug":"zarraonandia-zuloaga","role":"Consejero","since":"2013-05-30"},{"name":"ZARRAONANDIA ZULOAGA","person_slug":"zarraonandia-zuloaga","role":"Apoderado","since":"2013-05-30"},{"name":"ZARRAONANDIA ZULOAGA JAVIER","person_slug":"zarraonandia-zuloaga-javier","role":"Presidente","since":"2013-05-30"},{"name":"PEREZ MONTES FIDEL","person_slug":"perez-montes-fidel","role":"Apoderado","since":"2014-01-14"},{"name":"LOZANO SANCHEZ CONSUELO","person_slug":"lozano-sanchez-consuelo","role":"Apoderado","since":"2014-01-14"},{"name":"TORRE ENCISO ENCISO SANTIAGO","person_slug":"torre-enciso-enciso-santiago","role":"Apoderado","since":"2014-04-10"},{"name":"URRUTICOECHEA URIARTE PILAR","person_slug":"urruticoechea-uriarte-pilar","role":"Consejero","since":"2017-01-19"},{"name":"OREGI BAZTARRIKA AITOR","person_slug":"oregi-baztarrika-aitor","role":"Consejero","since":"2019-05-23"},{"name":"TORRE ENCISO ENCISO SANTIAGO","person_slug":"torre-enciso-enciso-santiago","role":"Consejero","since":"2017-03-31"},{"name":"ANSOLA KAREAGA IÑIGO","person_slug":"ansola-kareaga-inigo","role":"Consejero","since":"2017-03-31"},{"name":"INSTITUTO PARA LA DIVERSIFICACION Y AHORRO DE LA E","person_slug":"instituto-para-la-diversificacion-y-ahorro-de-la-e","role":"Consejero","since":"2018-03-07"},{"name":"MARTIN ZURIMENDI LUIS ALBERTO","person_slug":"martin-zurimendi-luis-alberto","role":"Secretario","since":"2019-05-23"},{"name":"ZARRAONANDIA ZULOAGA JAVIER","person_slug":"zarraonandia-zuloaga-javier","role":"Consejero","since":"2019-05-23"}],"historical":[]},"summary_text":"BISCAY MARINE ENERGY PLATFORM SOCIEDAD ANONIMA: 13 actos registrados. Primera aparicion 2012-10-29, ultima aparicion 2026-01-08. Actividad en 1 provincias."}