BINGOS DEL NORTE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €166,095.71
- First publication
- 27 Feb 2009
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNAOLA ZABALA ISABEL |
| Attorney-in-fact | GONZALEZ ESPARZA CARMEN |
| Attorney-in-fact | GUERRA DE LA FUENTE JAVIER |
| Attorney-in-fact | LASA TXAKARTEGUI CRISTINA |
| Attorney-in-fact | RENEDO SINOVAS BEGOÑA |
| Attorney-in-fact | RODRIGUEZ DE LUIS JOSE JAVIER |
| Auditor | ONE FIRM AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | RODRIGUEZ TALAVERA AUDITORES SOCIEDAD LIMITADA PRO |
| Auditor | RODRIGUEZ TALAVERA IVAN |
| Board member | BERNAOLA ZABALA ISABEL |
| Board member | CALVO AROCENA LUIS FERNANDO |
| Board member | CALVO GIRALT ALVARO |
| Board member | GONZALEZ ESPARZA CARMEN |
| Board member | GUERRA DE LA FUENTE JAVIER |
| Board member | GUERRA DE LA FUENTE SANTIAGO JAVIER |
| Board member | LASA TXAKARTEGUI CRISTINA |
| Board member | LASA TXAKARTEGUI MARIA CRISTINA |
| Board member | RENEDO SINOVAS MARIA BEGOÑA |
| Board member | RODRIGUEZ DE LUIS JOSE JAVIER |
| Chairperson | GONZALEZ ESPARZA CARMEN |
| Secretary | CALVO AROCENA LUIS FERNANDO |
| Secretary | CALVO GIRALT ALVARO |
| Vice chairperson | LASA TXAKARTEGUI CRISTINA |
| Vice chairperson | LASA TXAKARTEGUI MARIA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Re-elections | Notice 390957 |
| 8 Jul 2025 | Re-elections | Notice 307007 |
| 11 Jul 2024 | Re-elections | Notice 309757 |
| 18 Jul 2023 | Re-elections | Notice 323802 |
| 30 Jun 2022 | Re-elections | Notice 306741 |
| 30 Jun 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 306740 |
| 13 Jul 2021 | Re-elections | Notice 336775 |
| 17 Feb 2021 | Capital reduction | Notice 75292 |
| 29 Jan 2021 | Appointments | Notice 43924 |
| 5 Mar 2020 | Payment of unpaid share capital, Capital reduction, Amendments to the articles of association | Notice 102313 |
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/bingos-del-norte-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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