HAIZEA BILBAO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €21,997,312
- First publication
- 10 Mar 2022
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNARDEZ FIDALGO LUIS ANGEL |
| Attorney-in-fact | COLSA DEL HOYO JOSE ANTONIO |
| Attorney-in-fact | GIL OCEJA ELISA |
| Attorney-in-fact | MARION MICHAEL FARENC |
| Attorney-in-fact | MARTINEZ EDUARDO |
| Attorney-in-fact | MAS ROSAS JORDI |
| Attorney-in-fact | NABERAN URIA JON |
| Attorney-in-fact | PINA SAN EMETERIO AITOR |
| Attorney-in-fact | SANTAMARINA RODRIGUEZ AMAIA |
| Attorney-in-fact | SANTAOLALLA VILLANUEVA JESUS |
| Attorney-in-fact | SEOANE BOBO JAVIER |
| Attorney-in-fact | ZARRAGA SUAREZ BORJA |
| Auditor | DELOITTE AUDITORES SOCIEDAD LIMITADA |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Board member | MARION MICHAEL FARENC |
| Board member | SANTAOLALLA VILLANUEVA JESUS |
| Board member | ZARRAGA SUAREZ BORJA |
| Chairperson | ZARRAGA SUAREZ BORJA |
| Secretary | SANTAOLALLA VILLANUEVA JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Revocations, Appointments | Notice 394091 |
| 31 Mar 2026 | Appointments | Notice 160299 |
| 24 Feb 2026 | Revocations | Notice 93846 |
| 8 Jan 2026 | Revocations, Appointments | Notice 7022 |
| 22 May 2025 | Revocations | Notice 229635 |
| 11 Mar 2025 | Revocations, Appointments | Notice 116370 |
| 20 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 84576 |
| 28 Nov 2024 | Re-elections | Notice 512373 |
| 26 Nov 2024 | Revocations | Notice 507542 |
| 8 Nov 2024 | Re-elections | Notice 477589 |
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/haizea-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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