BASQUEVOLT, S.A.
Active
Registry details
- Registered office
- C/ PARQUE TECNOLOGICO DE ALAVA, CALLE ALBERT EINST
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €15,639,957
- First publication
- 6 May 2021
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ SANTOS PABLO |
| Attorney-in-fact | GISBERT TREJO NURIA |
| Attorney-in-fact | ORTIZ ASTIZ SARA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES S.L |
| Board member | DEL RIO SANZ DE ACEDO FERMIN |
| Board member | EKARPEN PRIVATE EQUITY SOCIEDAD ANONIMA |
| Board member | FUNDACION BANCARIA VITAL-VITAL BANKU FUNDAZIOA |
| Board member | GISBERT TREJO NURIA |
| Board member | LASA MORAN JOSEBA MIKEL |
| Board member | SAN FRUTOS TOME DAVID |
| Board member | SANCHEZ DOMINGUEZ MARIA GEMA |
| Board member | URKIAGA URKIZA ZIGOR |
| Chairperson | GISBERT TREJO NURIA |
| Secretary | ALDAMIZ-ECHEVARRIA DEL CASTILLO ALVARO |
| Joint attorney-in-fact | BENAVIDES GONZALEZ-CAMINO BALBANUZ |
| Joint attorney-in-fact | FERNANDEZ SANTOS PABLO |
| Joint attorney-in-fact | GISBERT TREJO NURIA |
| Joint attorney-in-fact | GOITIA ARROLA IZASKUN |
| Joint attorney-in-fact | ORTIZ ASTIZ SARA |
| Representative | AGUIRRE ALLENDE JAVIER |
| Representative | GISBERT TREJO NURIA |
| Representative | URRESTI GARCIA JON |
| Vice chairperson | LASA MORAN JOSEBA MIKEL |
| Vice secretary | ASTEINZA VICARIO JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Capital increase, Amendments to the articles of association | Notice 287003 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 185987 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 70740 |
| 19 Nov 2025 | Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 509345 |
| 19 Nov 2025 | Re-elections | Notice 509344 |
| 19 Nov 2025 | Re-elections | Notice 509343 |
| 17 Oct 2025 | Payment of unpaid share capital, Amendments to the articles of association | Notice 454012 |
| 31 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 344848 |
| 11 Apr 2025 | Revocations | Notice 171410 |
| 11 Apr 2025 | Appointments | Notice 171409 |
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/basquevolt-s-a
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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