BORME API

HAIZEA INVESTMENTS SOCIEDAD LIMITADA

Active

Registry details

Registered office
MUELL AZ 2 - OFICINA GRUPO HAIZEA. PUERTO DE BILBA
Municipality
Zierbena
Province
Bizkaia
Share capital
€3,453,799
First publication
20 Apr 2017
Latest act
20 Feb 2025
Acts in the BORME
61
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factAGUIRRE ALLENDE JAVIER
Attorney-in-factGUIROY MELGAR MARTIN
Attorney-in-factMARION MICHAEL FARENC
Attorney-in-factNAVARRO HOMET ALBERTO
Attorney-in-factPARDO BAZAN EDUARDO JOSE
Attorney-in-factSANTAOLALLA VILLANUEVA JESUS
AuditorDELOITTE AUDITORES SOCIEDAD LIMITADA
AuditorDELOITTE SOCIEDAD LIMITADA
Board memberAGUADO LOGISTICA SOCIEDAD LIMITADA
Board memberBRUFAU REDONDO JORDI
Board memberEKARPEN PRIVATE EQUITY SOCIEDAD ANONIMA
Board memberINVERSIONES GB BALBOA SOCIEDAD LIMITADA
Board memberLUSOVE MAVI SOCIEDAD LIMITADA
Board memberORTEGA HERNANDEZ-AGERO FRANCISCA
Board memberPRIVATE CAPITAL GESTION SOCIEDAD LIMITADA
ChairpersonLUSOVE MAVI SOCIEDAD LIMITADA
Consolidated accounts auditorDELOITTE AUDITORES SOCIEDAD LIMITADA
Consolidated accounts auditorDELOITTE SOCIEDAD LIMITADA
Executive committee chairBRUFAU REDONDO JORDI
Executive committee chairORTEGA HERNANDEZ-AGERO FRANCISCA
Executive committee chairQUINTANA PRADERA DAMASO
Executive committee memberAGUADO GONZALEZ MARIO
Executive committee memberAGUIRRE ALLENDE JAVIER
Executive committee memberBRUFAU REDONDO JORDI
Executive committee memberORTEGA HERNANDEZ-AGERO FRANCISCA
Executive committee memberQUINTANA PRADERA DAMASO
Executive committee memberSANCHEZ-HORNEROS VIDALES PEDRO
Executive committee secretarySANTAOLALLA VILLANUEVA JESUS
Secretary (not a board member)SANTAOLALLA VILLANUEVA JESUS
Vice chairpersonPRIVATE CAPITAL GESTION SOCIEDAD LIMITADA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
20 Feb 2025RevocationsNotice 84581
26 Nov 2024AppointmentsNotice 507543
8 Nov 2024Re-electionsNotice 477592
8 Nov 2024Re-electionsNotice 477591
23 Jul 2024Terminations of appointment/Resignations, AppointmentsNotice 326953
9 Apr 2024Terminations of appointment/ResignationsNotice 168164
15 Feb 2024Appointments, Other itemsNotice 79571
14 Sep 2023Revocations, AppointmentsNotice 401379
14 Sep 2023AppointmentsNotice 401378
24 Aug 2023Amendments to the articles of associationNotice 377992

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-investments-sociedad-limitada

See plans Get a free key · Documentation

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.

If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).

build 2026.10.15·80b5eede