BIIA CANTABRICO INVERSIONES SCR SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PLAZA PEDRO EGUILEOR 1
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €2,640,000
- First publication
- 17 Oct 2024
- Latest act
- 16 Oct 2026
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLESTEROS PANIZO ALVARO |
| Attorney-in-fact | GONZALEZ NAVARRO ALBERTO |
| Attorney-in-fact | HERNANDEZ BERMEJO JAVIER |
| Attorney-in-fact | LECHUGA CHICHARRO FRANCISCO JAVIER |
| Attorney-in-fact | SAGUES GONZALEZ-ESTRADA PEDRO MARIA |
| Attorney-in-fact | URIARTE VILLALONGA BORJA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | HERNANDEZ BERMEJO JAVIER |
| Board member | SAGUES GONZALEZ-ESTRADA PEDRO MARIA |
| Board member | URIARTE VILLALONGA BORJA |
| Chairperson | HERNANDEZ BERMEJO JAVIER |
| Keeper of the share register | BANKINTER SOCIEDAD ANONIMA |
| Depositary entity | CECABANK SOCIEDAD ANONIMA |
| Management entity | BANKINTER INVESTMENT SGEIC SOCIEDAD ANONIMA |
| Secretary (not a board member) | BALLESTEROS PANIZO ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 460518 |
| 24 Feb 2026 | Capital increase | Notice 93783 |
| 10 Dec 2025 | Capital increase | Notice 547010 |
| 8 Jul 2025 | Loss of sole-shareholder status, Capital reduction, Capital increase | Notice 306972 |
| 12 Jun 2025 | Appointments | Notice 265606 |
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 265605 |
| 6 Mar 2025 | Other items | Notice 109775 |
| 6 Mar 2025 | Appointments | Notice 109774 |
| 17 Oct 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 442192 |
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/biia-cantabrico-inversiones-scr-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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