INGENIERIA EN INTEGRACION DE SISTEMAS DE INFORMACION SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ GRAN VIA 17 3º - OFICINA 302
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 7 Oct 2010
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANZAMENDI ERCILLA JON ANDONI |
| Attorney-in-fact | ARANZAMENDI ERCILLA YON ANDONI |
| Attorney-in-fact | FERNANDEZ ECHEVARRIA MARIA ISABEL |
| Attorney-in-fact | IBABE ARANA LEIRE |
| Attorney-in-fact | LACAL GOROSPE JOSE IGNACIO |
| Attorney-in-fact | ZARRAGA BILBAO ELENA |
| Auditor | GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | MPA AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Board member | BILBAO GAUBECA JOSE LUIS |
| Board member | CHAMIZO CARMONA SERGIO |
| Board member | LKS INFRAESTRUCTURAS IT SOCIEDAD LIMITADA |
| Board member | LKS S.COOP |
| Chairperson | LKS S.COOP |
| Secretary | INTER FORO ABOGADOS SOCIEDAD LIMITADA PROFESIONAL |
| Secretary (not a board member) | APOITA DUQUE GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Appointments | Notice 373002 |
| 10 Mar 2026 | Appointments | Notice 120709 |
| 10 Mar 2026 | Appointments | Notice 120708 |
| 6 Nov 2025 | Re-elections | Notice 487511 |
| 4 Nov 2025 | Re-elections | Notice 482460 |
| 3 Apr 2025 | Appointments | Notice 157443 |
| 3 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 421460 |
| 30 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 244991 |
| 25 Oct 2022 | Amendments to the articles of association | Notice 466482 |
| 31 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 142640 |
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/ingenieria-en-integracion-de-sistemas-de-informacion-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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