SIBAN CORPORATE GROUP SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PQUE EMPRESARIAL ABRA INDUSTRIAL - PARCELA 2.1.2 (ABANTO Y CIERVANA-ABANTO ZI
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €200,000
- First publication
- 4 Jul 2023
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAIGET MORENO MARC |
| Attorney-in-fact | ECHEVARRIA PALACIOS PEDRO |
| Attorney-in-fact | GRUPO PEOSA SOCIEDAD LIMITADA |
| Attorney-in-fact | MARTINEZ CEJUDO LORENA |
| Attorney-in-fact | PEREZ MANSILLA GONZALO |
| Board member | ECHEVARRIA PALACIOS PEDRO |
| Board member | ORZA GESTION Y TENENCIA DE PATRIMONIOS AGRUPACION |
| Board member | TALDE ADVISORS SOCIEDAD LIMITADA |
| Board member | TALDE CONSULTORES CORPORATIVOS SOCIEDAD LIMITADA |
| Board member | UDO PARTICIPACIONES E INVERSIONES SOCIEDAD LIMITAD |
| Chairperson | TALDE ADVISORS SOCIEDAD LIMITADA |
| Secretary | ECHEVARRIA PALACIOS PEDRO |
| Vice secretary (not a board member) | ELUSTONDO CASAS IGOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Sole-shareholder company, Change of sole shareholder | Notice 297008 |
| 23 Jun 2026 | Revocations, Appointments, Amendment of powers of attorney | Notice 297007 |
| 15 Apr 2025 | Appointments | Notice 176480 |
| 4 Mar 2025 | Appointments | Notice 104207 |
| 27 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 97009 |
| 8 Jan 2025 | Appointments | Notice 6813 |
| 4 Jul 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 300557 |
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/siban-corporate-group-sociedad-limitada
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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