BILBAO ISLAND SL.
Active
Registry details
- Registered office
- C/ PINAR 7 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €365,000
- First publication
- 17 Oct 2023
- Latest act
- 21 Apr 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS ALBAREDA MARIA LUISA |
| Attorney-in-fact | BROADWAY GRANT |
| Attorney-in-fact | BROS TEJEDOR FEDERICO |
| Attorney-in-fact | CEBATORIUS MATAS |
| Attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | JOUBERT FLORENCE |
| Attorney-in-fact | LAGUIA MARTINEZ DIEGO |
| Attorney-in-fact | MANINCHEDDA MAUD |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | MUÑOZ UBEDA ALVARO |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact | POLIUSKEVICIUS TAUTVYDAS |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | ROS GIRONES AMAIA |
| Attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint and several attorney-in-fact | DELOITTE BPS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2026 | Appointments | Notice 192278 |
| 21 Apr 2026 | Revocations, Appointments | Notice 192277 |
| 21 Apr 2026 | Change of registered office | Notice 192276 |
| 28 Jan 2025 | Appointments | Notice 43026 |
| 16 Feb 2024 | Revocations, Appointments | Notice 84133 |
| 30 Jan 2024 | Capital increase | Notice 49646 |
| 17 Oct 2023 | Appointments | Notice 441955 |
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-island-sl
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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