VELATIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA EUSKADI 5 18 - MODULO 5. TORRE IBERDROLA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €160,879,950
- First publication
- 18 Jun 2013
- Latest act
- 12 Feb 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BICARREGUI GARAY JAVIER |
| Attorney-in-fact | ITUIÑO ALDAITURRIAGA JUAN MANUEL |
| Attorney-in-fact | ORMAZABAL ECHEVARRIA JAVIER |
| Attorney-in-fact | ZABALGOGEAZCOA BURGOS FERNANDO |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ATIENZA SERNA LUIS MARIA |
| Board member | QNEX BARCODE GESTION SOCIEDAD LIMITADA |
| Board member | SUAREZ GUTIERREZ HIPOLITO |
| Consolidated accounts auditor | DELOITTE SOCIEDAD LIMITADA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Secretary (not a board member) | BICARREGUI GARAY JAVIER |
| Vice chairperson | WHITE HOLE INVESTMENTS SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2026 | Re-elections | Notice 74235 |
| 23 Oct 2025 | Revocations | Notice 463223 |
| 31 Jul 2025 | Revocations | Notice 345547 |
| 18 Apr 2024 | Change of registered office | Notice 184945 |
| 12 Apr 2023 | Appointments | Notice 172589 |
| 8 Sep 2022 | Re-elections | Notice 406369 |
| 8 Sep 2022 | Appointments | Notice 406368 |
| 31 Mar 2022 | Re-elections | Notice 142685 |
| 22 Mar 2022 | Amendments to the articles of association | Notice 125176 |
| 30 Jul 2021 | Capital reduction | Notice 363163 |
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/velatia-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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