TORRE BIZKAIA SA.
Active
Registry details
- Registered office
- C/ PEDRO DE VALDIVIA 10 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €25,062,000
- First publication
- 21 Jan 2022
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANALES ABAITUA RAFAEL |
| Attorney-in-fact | CANALES ABAITUA RAFAEL AGUSTIN |
| Attorney-in-fact | DE LUIS OTERO GONZALO MARIA |
| Attorney-in-fact | RAMOS GARCIA SILVIA |
| Attorney-in-fact | YBARRA ZUBIRIA ALVARO |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | CANALES ABAITUA RAFAEL AGUSTIN |
| Board member | GALINDEZ AGUIRRECHE JUANA |
| Board member | GALINDEZ ZUBIRIA JOSE MARIA |
| Board member | YBARRA ZUBIRIA ALVARO |
| Chairperson | YBARRA ZUBIRIA ALVARO |
| Managing director | CANALES ABAITUA RAFAEL AGUSTIN |
| Secretary (not a board member) | DE LUIS OTERO GONZALO MARIA |
| Vice chairperson | GALINDEZ ZUBIRIA JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2026 | Revocations, Appointments | Notice 207914 |
| 29 Apr 2026 | Appointments | Notice 207913 |
| 17 Sep 2025 | Re-elections | Notice 409719 |
| 14 Feb 2024 | Appointments | Notice 78180 |
| 13 Oct 2023 | Amendments to the articles of association | Notice 437509 |
| 19 Dec 2022 | Appointments | Notice 552170 |
| 27 Jun 2022 | Appointments | Notice 300705 |
| 7 Jun 2022 | Appointments | Notice 264608 |
| 7 Jun 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 264607 |
| 7 Mar 2022 | Capital increase | Notice 100306 |
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/torre-bizkaia-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).