ORGANIZACION Y PROGRAMACION DE INVERSIONES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 12 Jun 2013
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS OTERO SILVIA |
| Auditor | RODRIGUEZ TALAVERA AUDITORES SOCIEDAD LIMITADA PRO |
| Auditor | RODRIGUEZ TALAVERA IVAN |
| Board member | ARIAS OTERO SILVIA |
| Board member | PALAFOX BELAUSTEGUIGOITIA ANDER |
| Board member | PALAFOX BELAUSTEGUIGOITIA PATRIK |
| Board member | SOLANO BELAUSTEGUIGOITIA CARLOS |
| Board member | SOLANO BELAUSTEGUIGOITIA CARLOS MARIA |
| Board member | SOLANO BELAUSTEGUIGOITIA MIKEL |
| Chairperson | PALAFOX BELAUSTEGUIGOITIA PATRIK |
| Secretary | ARIAS OTERO SILVIA |
| Managing director | ARIAS OTERO SILVIA |
| Managing director | PALAFOX BELAUSTEGUIGOITIA ANDER |
| Managing director | PALAFOX BELAUSTEGUIGOITIA PATRIK |
| Managing director | SOLANO BELAUSTEGUIGOITIA CARLOS |
| Managing director | SOLANO BELAUSTEGUIGOITIA CARLOS MARIA |
| Managing director | SOLANO BELAUSTEGUIGOITIA MIKEL |
| Vice chairperson | SOLANO BELAUSTEGUIGOITIA MIKEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 204449 |
| 9 Oct 2023 | Re-elections | Notice 430459 |
| 7 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 394132 |
| 2 Feb 2023 | Appointments | Notice 56218 |
| 6 Oct 2022 | Correction of errors | Notice 440662 |
| 22 Sep 2022 | Appointments | Notice 422760 |
| 22 Sep 2022 | Amendments to the articles of association | Notice 422759 |
| 15 Sep 2022 | Appointments | Notice 415562 |
| 1 Dec 2021 | Re-elections | Notice 520326 |
| 10 Nov 2020 | Appointments | Notice 383679 |
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/organizacion-y-programacion-de-inversiones-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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