BEAZ SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ GRAN VIA 25
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €1,920,600
- First publication
- 5 Oct 2009
- Latest act
- 14 Nov 2025
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARGATZA IZAOLA ENERITZ |
| Attorney-in-fact | ARTETXE GARCIA IZASKUN |
| Attorney-in-fact | GOITIA URQUIAGA OLATZ |
| Attorney-in-fact | MARIEZKURRENA CUESTA JOSEBA |
| Auditor | IZE AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA |
| Board member | ARTETXE GARCIA IZASKUN |
| Board member | BASURKO URKIRI AINARA |
| Board member | BIKANDI IRAZABAL JAVIER |
| Board member | MARIEZKURRENA CUESTA JOSEBA MIRENA |
| Board member | MUGICA VARGAS MARIA CRISTINA |
| Board member | UGARTE GAMBOA OSCAR |
| Chairperson | BASURKO URKIRI AINARA |
| Secretary | MARIEZKURRENA CUESTA JOSEBA MIRENA |
| Joint attorney-in-fact | BASURKO URKIRI AINARA |
| Joint attorney-in-fact | DIEGO CASALS JUAN LUIS |
| Joint attorney-in-fact | GOITIA URQUIAGA OLATZ |
| Joint attorney-in-fact | ONAINDIA HORMAECHE RAUL |
| Joint attorney-in-fact | PRADALES GIL IMANOL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Nov 2025 | Re-elections | Notice 500135 |
| 23 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 463095 |
| 4 Mar 2025 | Appointments | Notice 104176 |
| 9 Jul 2024 | Appointments cancelled by the registrar, Re-elections | Notice 306093 |
| 14 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 77816 |
| 30 Dec 2022 | Appointments | Notice 572562 |
| 25 Oct 2022 | Revocations, Appointments | Notice 466430 |
| 20 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 545634 |
| 29 Oct 2020 | Terminations of appointment/Resignations | Notice 368236 |
| 14 Jul 2020 | Re-elections | Notice 220828 |
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/beaz-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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