BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ AZUL 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Nov 2009
- Latest act
- 21 Mar 2024
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILERA COMAS MARC |
| Attorney-in-fact | BLAZQUEZ BUSTAMANTE ANTONIO |
| Attorney-in-fact | CALLEJA DIAZ ABEL |
| Attorney-in-fact | DE AUBEYZON GARGUREVICH JOAQUIN JOSE |
| Attorney-in-fact | DE DREU JAN |
| Attorney-in-fact | GALDOS ISPIZUA MARTA |
| Attorney-in-fact | GALEA PLA FERNANDO |
| Attorney-in-fact | GONZALEZ GARCIA EDUARDO |
| Attorney-in-fact | GONZALEZ SORIANO EDUARDO |
| Attorney-in-fact | HERNANDEZ FLORES ALBERTO |
| Attorney-in-fact | NAJERA ALVA HUGO DANIEL |
| Attorney-in-fact | RODRIGUEZ BOSCH VICTOR EMILIO |
| Attorney-in-fact | RODRIGUEZ CANTO VICTOR JOSE |
| Attorney-in-fact | RUIZ CABELLO VERONICA |
| Attorney-in-fact | THEISS EWALD CHRISTHI |
| Attorney-in-fact | VERGARA UMARAN IDOIA |
| Joint and several attorney-in-fact | ALCALA GARCIA-RIVERA MIGUEL ANGEL |
| Joint and several attorney-in-fact | AZACETA ALVAREZ ESTEBAN |
| Joint and several attorney-in-fact | EGEA YETANO GREGORIO |
| Joint and several attorney-in-fact | SALVADORES BERNAT MANUEL |
| Auditor | DELOITTE SL |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG SL |
| Joint director | ALCALA GARCIA-RIVERA MIGUEL ANGEL |
| Joint director | SALVADORES BERNAT MANUEL |
| Joint attorney-in-fact | AZACETA ALVAREZ ESTEBAN |
| Joint attorney-in-fact | EGEA YETANO GREGORIO |
| Joint attorney-in-fact | GARCIA ROMO ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Mar 2024 | Change of company name | Notice 144486 |
| 5 Jul 2023 | Appointments | Notice 303591 |
| 2 Jun 2023 | Appointments | Notice 251986 |
| 3 Jan 2023 | Merger by absorption | Notice 4821 |
| 21 Jul 2022 | Change of corporate purpose | Notice 340317 |
| 2 Jun 2022 | Revocations | Notice 256329 |
| 18 Apr 2022 | Appointments | Notice 172068 |
| 27 Jul 2021 | Declaration of sole-shareholder status | Notice 357059 |
| 20 Nov 2020 | Revocations | Notice 404891 |
| 20 Nov 2020 | Appointments | Notice 404890 |
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-vizcaya-holding-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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