BERGE Y COMPAÑIA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ SAN VICENTE 8 - EDIFICIO ALBIA I
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €6,035,040
- First publication
- 29 Jan 2009
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 68
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABREU PADIN RAFAEL |
| Attorney-in-fact | AFAN DE RIBERA RODRIGUEZ BORJA |
| Attorney-in-fact | BAUTISTA ENCISO SALVADOR |
| Attorney-in-fact | ESCUDERO ZAVALA PEDRO |
| Attorney-in-fact | HERMIDA CABADO JOSE ANGEL |
| Attorney-in-fact | URBISTONDO BARRIOCANAL ARANTZAZU |
| Auditor | AUDIHISPANA GRANT THORNTON SOCIEDAD LIMITADA |
| Auditor | GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | AGUIRRE ALONSO-ALLENDE EDUARDO |
| Board member | BERGE AMPUERO JAIME |
| Board member | CAREAGA BERGE ADOLFO |
| Board member | ENCISO BERGE PEDRO |
| Board member | ESCUDERO ZAVALA IGNACIO |
| Board member | GORBEÑA YLLERA JAIME |
| Board member | GORBEÑA YLLERA JAVIER |
| Board member | USTARA GORBEÑA ALFREDO |
| Chairperson | GORBEÑA YLLERA JAIME |
| Secretary | BAUTISTA ENCISO SALVADOR |
| Consolidated accounts auditor | AUDIHISPANA GRANT THORNTON SOCIEDAD LIMITADA |
| Consolidated accounts auditor | GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Executive chairperson | GORBEÑA YLLERA JAIME |
| Managing director | GORBEÑA YLLERA JAIME |
| Vice chairperson | ENCISO BERGE PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Appointments | Notice 383877 |
| 13 Aug 2026 | Re-elections | Notice 376868 |
| 13 Aug 2026 | Terminations of appointment/Resignations | Notice 376867 |
| 2 Sep 2025 | Re-elections | Notice 391557 |
| 22 May 2025 | Appointments | Notice 229574 |
| 22 Oct 2024 | Terminations of appointment/Resignations | Notice 449607 |
| 29 Aug 2024 | Appointments | Notice 375686 |
| 29 Aug 2024 | Terminations of appointment/Resignations, Re-elections, Other items | Notice 375685 |
| 8 Nov 2023 | Re-elections | Notice 474285 |
| 24 Aug 2023 | Re-elections | Notice 378036 |
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/berge-y-compania-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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