SOCIEDAD PROMOTORA BILBAO PLAZA FINANCIERA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 7 Aug 2009
- Latest act
- 6 Oct 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARDANZA FRESNO MANUEL |
| Auditor | JDF AUDIT AND ADVISORY SOCIEDAD LIMITADA PROFESION |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ARDANZA FRESNO MANUEL |
| Board member | DIPUTACION FORAL DE ARABA |
| Board member | DIPUTACION FORAL DE BIZKAIA |
| Board member | DIPUTACION FORAL DE GIPUZKOA |
| Board member | GOBIERNO VASCO ADMINISTRACION GENERAL DE LA COMUNI |
| Board member | GOBIERNO VASCO ADMINISTRADOR GENERAL DE LA COMUNID |
| Board member | JOSE LUIS DAMBORENEA ORTIZ DE ZARATE |
| Board member | MARTIN MUÑIO SAINZ MANUEL |
| Board member | MARTINEZ SOBRADO RAMON |
| Board member | MARTINEZ SOBRADO RAMON JOSE |
| Chairperson | MARTIN MUÑIO SAINZ MANUEL |
| Secretary (not a board member) | ARDANZA FRESNO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Oct 2026 | Appointments | Notice 443625 |
| 29 Sep 2026 | Appointments | Notice 433214 |
| 29 Sep 2026 | Appointments, Re-elections | Notice 433213 |
| 31 Jul 2025 | Amendments to the articles of association | Notice 345553 |
| 17 Jul 2025 | Re-elections | Notice 322469 |
| 3 Sep 2024 | Re-elections | Notice 380137 |
| 29 Aug 2024 | Re-elections | Notice 375787 |
| 19 Mar 2024 | Correction of errors | Notice 137012 |
| 12 Mar 2024 | Appointments | Notice 124603 |
| 12 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 124602 |
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/sociedad-promotora-bilbao-plaza-financiera-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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