FIVEMASA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ HENAO 5 3ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 23 Dec 2009
- Latest act
- 27 Jan 2026
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | NERVION INDUSTRIES ENGINEERING AND SERVICES SOCIED |
| Attorney-in-fact | ALVAREZ LOZOYA MAIALEN |
| Attorney-in-fact | CASTEDO LOPEZ LUISA MARIA |
| Attorney-in-fact | ITURREGUI ARIAS NEREA |
| Attorney-in-fact | STERLING ECHEVARRIETA DIEGO |
| Attorney-in-fact | STERLING ETXEBARRIETA DIEGO |
| Attorney-in-fact | TRICIO GARCIA CARMELO |
| Attorney-in-fact | TRICIO GARCIA JAVIER |
| Attorney-in-fact | URCELAY GARCIA-LANDARTE MIGUEL |
| Auditor | ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jan 2026 | Re-elections | Notice 41534 |
| 17 Dec 2024 | Re-elections | Notice 545761 |
| 26 Jul 2024 | Appointments | Notice 331111 |
| 4 Jul 2023 | Appointments | Notice 300514 |
| 22 Mar 2023 | Change of registered office | Notice 139088 |
| 31 May 2022 | Re-elections | Notice 247578 |
| 31 May 2022 | Re-elections | Notice 247577 |
| 21 Jul 2021 | Re-elections | Notice 348786 |
| 19 Dec 2019 | Revocations | Notice 526432 |
| 25 Feb 2019 | Appointments | Notice 86916 |
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/fivemasa-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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