BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €8,000,000
- First publication
- 23 Jan 2009
- Latest act
- 6 Feb 2024
- Acts in the BORME
- 58
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELAUSTEGUI ARANDIA JOSU |
| Attorney-in-fact | ESTRELLA DE DELAS MARTA |
| Attorney-in-fact | FERNANDEZ LEGORBURU SANDRA |
| Attorney-in-fact | FIGUERAS MUNTE ANNA |
| Attorney-in-fact | MIQUEL RAMIA MARTA |
| Attorney-in-fact | NABAL VICUÑA ELENA |
| Attorney-in-fact | OLAIZOLA FUERTES JUAN |
| Attorney-in-fact | ROMERO ARRILLAGA GORKA |
| Attorney-in-fact | TALAVERA CASADO MANUEL CRUZ |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | CASASUS MAGRIÑA NURIA |
| Board member | GOMEZ BERMUDEZ CLARA |
| Board member | OLAIZOLA FUERTES JUAN |
| Board member | OROS CASAÑAS SILVIA |
| Chairperson | GOMEZ BERMUDEZ CLARA |
| Secretary (not a board member) | GUALLAR PEREZ JOAQUIN |
| Vice secretary (not a board member) | FERRER AZPITARTE NURIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2024 | Terminations of appointment/Resignations, Change of company name | Notice 62115 |
| 28 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 416981 |
| 18 Sep 2023 | Re-elections | Notice 404227 |
| 22 Jun 2023 | Capital increase | Notice 282800 |
| 9 Mar 2023 | Correction of errors | Notice 119814 |
| 2 Mar 2023 | Sole-shareholder company, Change of sole shareholder | Notice 107992 |
| 30 Dec 2022 | Revocations, Appointments | Notice 572515 |
| 6 Oct 2022 | Re-elections | Notice 440673 |
| 21 Jul 2022 | Appointments | Notice 338914 |
| 26 May 2022 | Appointments | Notice 239098 |
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/bilbao-hipotecaria-sociedad-anonima-establecimiento-financiero-de-credito
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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