AQUARBE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ IBARREKOLANDA 19
- Municipality
- Bilbao
- Province
- Cantabria
- Share capital
- —
- First publication
- 19 Dec 2013
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 75
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABALDE SANDE MARIA TERESA |
| Attorney-in-fact | ALVAREZ CASTAÑO CARMEN MARIA |
| Attorney-in-fact | BARCINA HIDALGO JULIAN |
| Attorney-in-fact | CAMARA CASES MARIA ANGELES |
| Attorney-in-fact | CASADO GURPEGUI SERGIO |
| Attorney-in-fact | DIAZ FERNANDEZ JESUS |
| Attorney-in-fact | ESTRADA GUTIERREZ BLANCA |
| Attorney-in-fact | ESTRADA GUTIERREZ BLANCA LUZ |
| Attorney-in-fact | FERNANDEZ ANSORENA MANUEL |
| Attorney-in-fact | GARCIA CERDAN JOSE ANGEL |
| Attorney-in-fact | GAZQUEZ NAVARRO DIONISIO JESUS |
| Attorney-in-fact | HEREDERO HERNANDO JOSE IGNACIO |
| Attorney-in-fact | MARTIN VALDES MARCOS |
| Attorney-in-fact | NORES BOVEDA JOSE |
| Attorney-in-fact | PEREZ LOPEZ GERARDO |
| Attorney-in-fact | PEREZ PINTO TOMAS |
| Attorney-in-fact | PEREZ SARMENTERO MANUEL |
| Attorney-in-fact | PEREZ SARMENTERO MANUEL MARIA |
| Attorney-in-fact | PUERTAS RODRIGUEZ JAVIER |
| Attorney-in-fact | REDONDO CORRALES ROSA MARIA |
| Attorney-in-fact | REY PIÑEIRO JUAN |
| Attorney-in-fact | ROYO MARTIN ALICIA |
| Attorney-in-fact | RUIZ DE LUZURIAGA OCHAGAVIA CARLOS |
| Attorney-in-fact | SUSAETA ELORRIAGA JOSE |
| Joint and several attorney-in-fact | IZAGUIRRE ETXEBERRIA JON KOLDOBIKA |
| Joint and several attorney-in-fact | URFANEL ELFAU MARIA JOSE |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | RODRIGUEZ HERNANDEZ LETICIA |
| Board member | VICENTE GARCIA IVAN JOSE |
| Chairperson | VICENTE GARCIA IVAN JOSE |
| Joint director | COLET GONZALO MARTA |
| Joint director | DIEZ PEREZ FRANCISCO JAVIER |
| Managing director | VICENTE GARCIA IVAN JOSE |
| Secretary (not a board member) | ABALDE SANDE MARIA TERESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 450150 |
| 21 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 89966 |
| 11 Aug 2022 | Re-elections | Notice 373323 |
| 26 May 2022 | Other items | Notice 238996 |
| 29 Nov 2021 | Re-elections | Notice 515955 |
| 29 Nov 2021 | Appointments | Notice 515954 |
| 17 Aug 2021 | Re-elections | Notice 385588 |
| 10 May 2021 | Re-elections | Notice 214797 |
| 18 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 128179 |
| 30 Nov 2020 | Revocations | Notice 418609 |
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/aquarbe-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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