CARLO GAVAZZI SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 30 Dec 2009
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FIERRO MARTIN JOSE LUIS |
| Attorney-in-fact | GARCIA VEDIA MARIA JULIA |
| Attorney-in-fact | GOIKOETXEA JIMENEZ ARTURO |
| Attorney-in-fact | VILLANUEVA ALVAREZ EGUZKIÑE |
| Auditor | BERECIARTUA PEREZ IGNACIO |
| Auditor | CHARMAN AUDITORES SOCIEDAD ANONIMA |
| Board member | BERNARDI MICHELE |
| Board member | FIERRO MARTIN JOSE LUIS |
| Board member | THEOLIER JEAN-MARC |
| Chairperson | THEOLIER JEAN-MARC |
| Secretary | FIERRO MARTIN JOSE LUIS |
| Joint attorney-in-fact | FIERRO MARTIN JOSE LUIS |
| Joint attorney-in-fact | GARCIA VEDIA MARIA JULIA |
| Joint attorney-in-fact | GOIKOETXEA JIMENEZ ARTURO |
| Joint attorney-in-fact | VILLANUEVA ALVAREZ EGUZKIÑE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2026 | Declaration of sole-shareholder status | Notice 285102 |
| 10 Apr 2025 | Re-elections | Notice 168949 |
| 23 Jan 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 33675 |
| 2 Jul 2024 | Appointments, Amendment of powers of attorney | Notice 295651 |
| 28 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 506766 |
| 2 Jun 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 251515 |
| 24 Mar 2022 | Re-elections | Notice 130140 |
| 15 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 16608 |
| 1 Jul 2020 | Appointments, Re-elections | Notice 200164 |
| 26 Nov 2018 | Re-elections | Notice 471047 |
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/carlo-gavazzi-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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