PHS SERKONTEN SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 4 May 2021
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVARO CARAVACA SUSANA |
| Attorney-in-fact | BRABIN MATTHEW EDWARD STANLEY |
| Attorney-in-fact | DE LA TORRE VELASCO DAVID |
| Attorney-in-fact | IBAÑEZ CORNEJO JOSEBA MIKEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | BRABIN MATTHEW EDWARD STANLEY |
| Board member | DE LA TORRE VELASCO DAVID |
| Board member | THOMAS COLIN JOSEPH |
| Chairperson | BRABIN MATTHEW EDWARD STANLEY |
| Secretary | THOMAS COLIN JOSEPH |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Joint managing director | BRABIN MATTHEW EDWARD STANLEY |
| Managing director | THOMAS COLIN JOSEPH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Appointments | Notice 383894 |
| 19 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 383893 |
| 11 Jun 2026 | Revocations | Notice 278491 |
| 4 Jun 2026 | Appointments | Notice 266494 |
| 31 Mar 2026 | Appointments, Re-elections | Notice 160381 |
| 18 Mar 2025 | Re-elections | Notice 128900 |
| 31 Jul 2024 | Re-elections | Notice 337000 |
| 1 Apr 2024 | Change of corporate purpose | Notice 155340 |
| 22 Feb 2024 | Merger by absorption | Notice 92151 |
| 2 Mar 2023 | Re-elections | Notice 107850 |
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/phs-serkonten-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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