CORPORACION IBV PARTICIPACIONES EMPRESARIALES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PLAZA PLAZA DE EUSKADI, Nº 5, 9& PLANTA, TORRE IBE
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €45,986,600
- First publication
- 29 May 2009
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANALES ABAITUA ASIS |
| Attorney-in-fact | MIGOYA PELAEZ ENRIQUE |
| Attorney-in-fact | RODRIGUEZ MUÑIZ PEDRO SANTIAGO |
| Attorney-in-fact | SALAZAR BLANCO JAVIER |
| Attorney-in-fact | SANCHEZ HONTARIO ANDRES |
| Auditor | DELOITTE AUDITORES SOCIEDAD LIMITADA |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Board member | CANALES ABAITUA ASIS |
| Board member | MIGOYA PELAEZ ENRIQUE |
| Board member | RODRIGUEZ MUÑIZ PEDRO SANTIAGO |
| Board member | SALAZAR BLANCO JAVIER |
| Chairperson | MIGOYA PELAEZ ENRIQUE |
| Consolidated accounts auditor | DELOITTE AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | DELOITTE SOCIEDAD LIMITADA |
| Secretary (not a board member) | HERNANDEZ MUÑOZ EMILIO SAMUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Re-elections | Notice 366797 |
| 6 Nov 2025 | Re-elections | Notice 487677 |
| 10 Apr 2025 | Revocations, Appointments | Notice 169003 |
| 8 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 164421 |
| 31 Oct 2024 | Re-elections | Notice 465844 |
| 31 Oct 2024 | Re-elections | Notice 465843 |
| 20 Feb 2024 | Re-elections | Notice 86726 |
| 28 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 506693 |
| 22 Mar 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 139116 |
| 2 Feb 2023 | Re-elections | Notice 56144 |
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/corporacion-ibv-participaciones-empresariales-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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