CORMORAN DE BILBAO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GRAN VIA DON DIEGO LOPEZ DE HARO- 53- 7º - IZDA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €107,985,147
- First publication
- 21 Dec 2011
- Latest act
- 10 Mar 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACEVEDO MARIA FLORENCIA |
| Attorney-in-fact | ELORRIAGA ANCIN JOSE FRANCISCO |
| Attorney-in-fact | GEORG ROCKINGER HARALD FRANZ |
| Attorney-in-fact | GIL LOPEZ JOSE ANTONIO |
| Attorney-in-fact | MACCHIAVELLO EDUARDO ARTURO |
| Attorney-in-fact | MIRA PIANTA ADRIANA SUSANA |
| Attorney-in-fact | RODRIGUEZ OTERO ELIZABETH ROXANA |
| Attorney-in-fact | ROEMMERS ALBERTO |
| Attorney-in-fact | SANTOLI GUSTAVO GABRIEL |
| Attorney-in-fact | SORROCHE PERALTA JOAQUIN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | BARRERA AMANN IÑIGO |
| Board member | DOMINGO DE PAZ FRANCISCO JAVIER |
| Board member | ELORRIAGA ANCIN JOSE FRANCISCO |
| Board member | FERNANDEZ MADERO SANTIAGO DANIEL |
| Board member | GIL LOPEZ JOSE ANTONIO |
| Board member | MACCHIAVELLO EDUARDO ARTURO |
| Board member | MARTINEZ MAESO LORENZO |
| Board member | MAZZEI MARIA DEL ROSARIO |
| Board member | MIRA PIANTA ADRIANA SUSANA |
| Board member | ROEMMERS ALBERTO |
| Board member | RUIZ HUIDOBRO NORMA |
| Board member | SORROCHE PERALTA JOAQUIN |
| Chairperson | MACCHIAVELLO EDUARDO ARTURO |
| Secretary | ELORRIAGA ANCIN JOSE FRANCISCO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Vice chairperson | GIL LOPEZ JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Mar 2026 | Re-elections | Notice 120739 |
| 21 Apr 2025 | Appointments | Notice 181695 |
| 25 Feb 2025 | Re-elections | Notice 92096 |
| 6 Jul 2023 | Appointments | Notice 304944 |
| 6 Jul 2023 | Revocations | Notice 304943 |
| 28 Mar 2023 | Re-elections | Notice 150299 |
| 30 Jun 2022 | Amendments to the articles of association | Notice 306718 |
| 31 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 247603 |
| 24 Mar 2021 | Re-elections | Notice 135444 |
| 11 Dec 2019 | Re-elections | Notice 506977 |
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/cormoran-de-bilbao-sociedad-limitada
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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