BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ GRAN VIA DON DIEGO LOPEZ HARO 1
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 11 Apr 2024
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILERA COMAS MARC |
| Attorney-in-fact | AINA SHIJI |
| Attorney-in-fact | ATWALL KIRAN |
| Attorney-in-fact | BAÑALES PASCUAL JOSE RAMON |
| Attorney-in-fact | BEADE LOPEZ ALFONSO |
| Attorney-in-fact | BLAZQUEZ BUSTAMANTE ANTONIO |
| Attorney-in-fact | CALLEGARIS DONATELLA |
| Attorney-in-fact | CAMPO NIETO AINHOA MIREN |
| Attorney-in-fact | DE AUBEYZON GARGUREVICH JOAQUIN JOSE |
| Attorney-in-fact | DE DREU JAN |
| Attorney-in-fact | DIAZ CORRAL MANUEL JOSE |
| Attorney-in-fact | DIEZ PORRAS LLUIS |
| Attorney-in-fact | ERASO MOSTAZA UNAI |
| Attorney-in-fact | GALDOS ISPIZUA MARTA |
| Attorney-in-fact | GALEA PLA FERNANDO |
| Attorney-in-fact | GONZALEZ SORIANO EDUARDO |
| Attorney-in-fact | HERNANDEZ FLORES ALBERTO |
| Attorney-in-fact | HERVAS GARCIA ANGEL |
| Attorney-in-fact | LEON DE ORTE IRATXE |
| Attorney-in-fact | MATE ROMERO RICARDO |
| Attorney-in-fact | MUGURUZA CHURRUCA SANTIAGO |
| Attorney-in-fact | PAPUGA MICHAL |
| Attorney-in-fact | PEREZ PALACIOS IGNACIO |
| Attorney-in-fact | RODRIGUEZ BOSCH VICTOR EMILIO |
| Attorney-in-fact | RODRIGUEZ CANTO VICTOR JOSE |
| Attorney-in-fact | and 6 more |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | LEON DE ORTE IRATXE |
| Board member | MUGURUZA CHURRUCA SANTIAGO |
| Board member | PEREZ PALACIOS IGNACIO |
| Chairperson | MUGURUZA CHURRUCA SANTIAGO |
| Secretary (not a board member) | CONDE GARRIDO LAURA |
| Vice secretary (not a board member) | YAÑEZ MIRANDA CLAUDIA |
| Vice chairperson | LEON DE ORTE IRATXE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Appointments | Notice 454975 |
| 11 Aug 2026 | Appointments | Notice 372989 |
| 4 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 362622 |
| 15 Apr 2026 | Revocations, Appointments | Notice 181420 |
| 5 Jan 2026 | Appointments | Notice 2185 |
| 5 Jan 2026 | Appointments | Notice 2184 |
| 5 Jan 2026 | Change of corporate purpose | Notice 2183 |
| 12 Nov 2025 | Appointments | Notice 495161 |
| 16 May 2025 | Terminations of appointment/Resignations, Appointments, Change of corporate purpose | Notice 219122 |
| 10 Apr 2025 | Appointments | Notice 168965 |
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-investments-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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