NERVION AGENCIA DE VALORES 2003 SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €450,000
- First publication
- 7 May 2009
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APEZETXEA ANTOÑANA GONZALO |
| Attorney-in-fact | DE ANDRES SANCHOYERTU AITOR |
| Attorney-in-fact | MERINO CORCOSTEGUI ALVARO |
| Attorney-in-fact | MUGARZA IRIBARNEGARAY PABLO |
| Attorney-in-fact | MUÑOZ TRIMIÑO GLORIA |
| Joint and several attorney-in-fact | FORESEGUROS SOCIEDAD LIMITADA |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA P |
| Auditor | MOORE AMS AUDITORES SOCIEDAD LIMITADA |
| Auditor | MOORE STEPHENS AMS SOCIEDAD LIMITADA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | APEZETXEA ANTOÑANA GONZALO |
| Board member | BILBAO DAÑOBEITIA PEDRO |
| Board member | BILBAO DAÑOBEITIA PEDRO MARIA |
| Board member | MUGARZA IRIBARNEGARAY PABLO |
| Board member | MUGARZA REMENTERIA MARIA BEGOÑA |
| Board member | MUGICA ALCORTA RAMON |
| Board member | MUÑOZ TRIMIÑO GLORIA |
| Board member | UCAR ANGULO JOSE IGNACIO |
| Board member | UGAR ANGULO JOSE IGNACIO |
| Chairperson | MUGARZA IRIBARNEGARAY PABLO |
| Secretary | UCAR ANGULO JOSE IGNACIO |
| Consolidated accounts auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA P |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Appointments | Notice 340775 |
| 24 Jul 2025 | Capital reduction | Notice 336044 |
| 24 Apr 2025 | Re-elections | Notice 189226 |
| 22 Feb 2024 | Appointments | Notice 92109 |
| 19 Dec 2023 | Appointments | Notice 537441 |
| 6 Sep 2023 | Appointments | Notice 392909 |
| 11 Jul 2023 | Revocations | Notice 311686 |
| 20 Jan 2022 | Appointments | Notice 24904 |
| 7 May 2021 | Terminations of appointment/Resignations | Notice 210814 |
| 31 Jul 2020 | Appointments | Notice 248863 |
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/nervion-agencia-de-valores-2003-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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