SIBAN PEOSA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PQUE EMPRESARIAL ABRA INDUSTRIAL - PARCELA 1.4.3. (ABANTO Y CIERVANA-ABANTO ZI
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €71,720
- First publication
- 23 Jul 2009
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
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 |
| Attorney-in-fact | VIDAL BAEZ HENAN CARLOS |
| Joint and several attorney-in-fact | ECHEBARRIA PALACIOS PEDRO |
| Joint and several attorney-in-fact | ECHEVARRIA PALACIOS SUSANA |
| Auditor | MAZARREDO AUDITORES SOCIEDAD LIMITADA |
| 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 | Revocations, Appointments, Amendment of powers of attorney | Notice 297005 |
| 15 Apr 2025 | Appointments | Notice 176478 |
| 4 Mar 2025 | Appointments | Notice 104209 |
| 4 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 104208 |
| 8 Jan 2025 | Appointments | Notice 6816 |
| 18 Oct 2023 | Re-elections | Notice 443134 |
| 6 Apr 2022 | Re-elections | Notice 152810 |
| 19 Nov 2020 | Re-elections | Notice 401813 |
| 13 Nov 2017 | Change of registered office, Partial demerger | Notice 443118 |
| 14 Jun 2017 | Re-elections | Notice 245356 |
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-peosa-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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