NORBOLSA SOCIEDAD DE VALORES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PLAZA PLAZA DE EUSKADI, Nº 5, TORRE IBERDROLA, PLA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €14,187,160.40
- First publication
- 4 Mar 2009
- Latest act
- 29 Oct 2024
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARECHABALA SANCHEZ RAQUEL |
| Attorney-in-fact | HERRANDO DEPRIT SARA |
| Attorney-in-fact | MACHO RUIZ ANA |
| Attorney-in-fact | MARTIN MUÑIO SAINZ MANUEL |
| Attorney-in-fact | VARELA LEGARRETA IÑAKI |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | DE TOMAS ALONSO JOSE ANTONIO |
| Board member | DEL HOYO GIL FERNANDO |
| Board member | GONZALEZ VILLARIAS LEIRE |
| Board member | LAMY INSAUSTI JAIONE |
| Board member | MARTIN-MUÑIO SAINZ IGNACIO |
| Board member | SANCHEZ ASIAIN SANZ IGNACIO |
| Board member | SANCHEZ UGARTE SONIA |
| Board member | VIVANCO GONZALEZ ALICIA |
| Chairperson | VIVANCO GONZALEZ ALICIA |
| Secretary | MACHO RUIZ ANA |
| Vice secretary (not a board member) | BILBAO-GOYOAGA BARTUREN LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Oct 2024 | Change of company name | Notice 461401 |
| 29 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 461400 |
| 17 Sep 2024 | Re-elections | Notice 398787 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 239444 |
| 21 Mar 2024 | Declaration of sole-shareholder status | Notice 142077 |
| 19 Mar 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 137026 |
| 16 Jan 2024 | Re-elections | Notice 22365 |
| 5 Oct 2022 | Terminations of appointment/Resignations, Other items | Notice 439010 |
| 29 Jul 2022 | Revocations | Notice 350105 |
| 26 May 2022 | Appointments | Notice 239093 |
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/norbolsa-sociedad-de-valores-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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