VICINAY MARINE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA SAGRADO CORAZON 4 PLANTA A
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €73,555,500
- First publication
- 11 Oct 2010
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 52
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAENA GUILLAUME MANUEL |
| Attorney-in-fact | CUADRADO GONZALEZ NOELIA |
| Attorney-in-fact | GARATE SUSTACHA PEDRO |
| Attorney-in-fact | GARCIA MORGA JORGE |
| Attorney-in-fact | GRACIA DE LOS RIOS AURORA MARIA |
| Attorney-in-fact | JIMENEZ ESCUDERO JOSE MIGUEL |
| Attorney-in-fact | LLAMAZARES BARDON LUCIO EMILIO |
| Attorney-in-fact | QUINTANA PRADERA DAMASO |
| Attorney-in-fact | SANZ SUAREZ ANGELA |
| Joint and several attorney-in-fact | VICINAY DE LA TAJADA FRANCISCO JAVIER |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | QUINTANA PRADERA DAMASO |
| Board member | RAMALLO TABOADA PABLO |
| Board member | VICINAY PEREZ GASPAR |
| Chairperson | QUINTANA PRADERA DAMASO |
| Attorney-in-fact (joint, and joint and several) | VICINAY DE LA TAJADA FRANCISCO JAVIER |
| Secretary (not a board member) | BAYO SEVILLA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Capital increase | Notice 390914 |
| 19 Aug 2026 | Revocations | Notice 383939 |
| 19 Aug 2026 | Appointments | Notice 383938 |
| 19 Aug 2026 | Appointments | Notice 383937 |
| 19 Aug 2026 | Appointments | Notice 383936 |
| 19 Aug 2026 | Appointments | Notice 383935 |
| 19 Aug 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 383934 |
| 28 Jul 2026 | Revocations, Appointments | Notice 352119 |
| 28 Jul 2026 | Appointments | Notice 352118 |
| 14 Jul 2026 | Revocations, Appointments | Notice 329640 |
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/vicinay-marine-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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