BAHIA DE BIZKAIA ELECTRICIDAD SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 1 Apr 2009
- Latest act
- 16 Oct 2026
- Acts in the BORME
- 67
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOVEY PIERRE ANDRE LOUIS |
| Attorney-in-fact | FERNANDEZ MARTIN GAIZKA |
| Attorney-in-fact | GOMEZ VIVANCOS SERGIO |
| Attorney-in-fact | HENAR LAZCANO CIVANTOS |
| Attorney-in-fact | LAZCANO CIVANTOS HENAR |
| Attorney-in-fact | MEJIA HERRERA OSCAR REYNALDO |
| Attorney-in-fact | NIEBLA TOLEDANO EDUARDO |
| Attorney-in-fact | NOEL EMMA CATHERINE |
| Attorney-in-fact | RANEDO GUTIERREZ SERGIO |
| Attorney-in-fact | SAGASTAGOITIA ORBEA DEBORA |
| Attorney-in-fact | SANCHEZ ROJO IRATXE |
| Attorney-in-fact | SLABOSZEWICZ ANDREA EDOUARD |
| Auditor | DELOITTE AUDITORES SOCIEDAD LIMITADA |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | AMUNDARAIN LEIBAR MIKEL |
| Board member | BOVEY PIERRE ANDRE LOUIS |
| Board member | FORTIS PITA OSCAR |
| Board member | GIUGNO DANIELE |
| Board member | HAYTHORNTHWAITE PAUL EDWARD |
| Board member | MAI HOANG GIA |
| Board member | PERNOT ELSA |
| Board member | SAENZ MATALLANA ALVARO NICOLAS |
| Board member | SLABOSZEWICZ ANDREA EDOUARD |
| Chairperson | MAI HOANG GIA |
| Attorney-in-fact (joint, and joint and several) | CHILLON FERNANDEZ JESUS |
| Secretary (not a board member) | MARTIN GOENAGA EDUARDO |
| Vice chairperson | GIUGNO DANIELE |
| Vice chairperson | MARTINEZ DE HURTADO ELADIO JESUS |
| Vice chairperson | PERNOT ELSA |
| Vice secretary | SLABOSZEWICZ ANDREA EDOUARD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2026 | Appointments | Notice 460467 |
| 16 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 460466 |
| 16 Oct 2026 | Appointments | Notice 460465 |
| 16 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 460464 |
| 16 Apr 2026 | Appointments | Notice 183840 |
| 16 Apr 2026 | Appointments | Notice 183839 |
| 16 Apr 2026 | Appointments | Notice 183838 |
| 17 Mar 2026 | Revocations | Notice 134362 |
| 27 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 41562 |
| 16 Dec 2025 | Revocations, Appointments | Notice 557689 |
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/bahia-de-bizkaia-electricidad-sociedad-limitada
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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