BOSLAN INGENIERIA Y CONSULTORIA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PLAZA EUSKADI 5 6º
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €297,750
- First publication
- 14 May 2009
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACCENTURE GLOBAL SERVICES LIMITED |
| Attorney-in-fact | ACCENTURE IRELAND |
| Attorney-in-fact | AROCHENA GARCIA-PAGE ANA |
| Attorney-in-fact | AVILA MORALES RAQUEL |
| Attorney-in-fact | BASAÑEZ IDOYAGA JUAN BAUTISTA |
| Attorney-in-fact | BOOTH MARIA AGUSTINA |
| Attorney-in-fact | BYRNE GRAINNE MCGANN |
| Attorney-in-fact | CAJADA QUINTAS ANTONIO MIGUEL |
| Attorney-in-fact | CAMARERO GARCIA ISABEL |
| Attorney-in-fact | CARRIGAN JOAN MARIE |
| Attorney-in-fact | CONIL FERRANDO NATALIA |
| Attorney-in-fact | CONTICHIADO CONTABILIDADE E GESTAO LDA |
| Attorney-in-fact | CULLEN JOSEPH DAVID |
| Attorney-in-fact | DA SILVA RODRIGUES SOFIA MARGARIDA |
| Attorney-in-fact | ECHAGUE VICENTE BEATRIZ |
| Attorney-in-fact | FERNANDEZ PEREZ JOSE LUIS |
| Attorney-in-fact | FRIAS CORDOBA ENRIQUE |
| Attorney-in-fact | GARCIA LOPEZ NIEVES |
| Attorney-in-fact | GARCIA SALCEDO MARIA INES |
| Attorney-in-fact | GINES VILLARINO AGUEDA |
| Attorney-in-fact | GOIRIENA GALDONA UNAI |
| Attorney-in-fact | GOMEZ LLORENTE ISAAC |
| Attorney-in-fact | GONZALEZ CARCEDO VIRGINIA |
| Attorney-in-fact | GONZALEZ CRUZ AMPARO |
| Attorney-in-fact | HERRERIA BONET BENIGNO |
| Attorney-in-fact | and 17 more |
| Auditor | MP4 AUDITORES SOCIEDAD LIMITADA |
| Board member | BASAÑEZ IDOYAGA JUAN BATUSTIA |
| Board member | DIEZ GOMEZ JUAN LUIS |
| Board member | GOMEZ LLORENTE ISAAC |
| Board member | HERRERIA BONET BENIGNO |
| Board member | MOZAS BARRIO LUIS EDUARDO |
| Board member | OBLANCA ROJO MERCEDES |
| Board member | SANCHEZ SERRANO IGNACIO |
| Chairperson | OBLANCA ROJO MERCEDES |
| Consolidated accounts auditor | MP4 AUDITORES SOCIEDAD LIMITADA |
| Secretary (not a board member) | GARCIA LOPEZ NIEVES |
| Vice chairperson | HERRERIA BONET BENIGNO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Re-elections | Notice 352185 |
| 28 Apr 2026 | Appointments | Notice 204481 |
| 3 Mar 2026 | Change of registered office | Notice 107769 |
| 12 Dec 2025 | Appointments | Notice 552547 |
| 25 Nov 2025 | Appointments | Notice 520607 |
| 16 Oct 2025 | Appointments | Notice 451972 |
| 16 Oct 2025 | Revocations | Notice 451971 |
| 25 Sep 2025 | Appointments | Notice 419799 |
| 26 Jun 2025 | Re-elections | Notice 288672 |
| 29 Apr 2025 | Appointments | Notice 194828 |
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/boslan-ingenieria-y-consultoria-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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