VICINAY SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €17,193,577.50
- First publication
- 18 Oct 2011
- Latest act
- 3 Feb 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VICINAY DE LA TAJADA FRANCISCO JAVIER |
| Attorney-in-fact | VICINAY PEREZ GASPAR |
| Attorney-in-fact | VICINAY PEREZ JOSE MARIA |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | GABIOLA MENDIETA JORGE |
| Board member | PIKUPASA SOCIEDAD LIMITADA |
| Board member | UCELAY VICINAY IÑIGO |
| Board member | VICINAY DE LA TAJADA FRANCISCO JAVIER |
| Board member | VICINAY DE LA TAJADA LUIS |
| Board member | VICINAY MUGICA ALVARO |
| Board member | VICINAY MUGICA IÑIGO |
| Board member | VICINAY PEREZ FRANCISCO DE BORJA |
| Board member | VICINAY PEREZ GASPAR |
| Board member | VICINAY PEREZ JOSE MARIA |
| Chairperson | VICINAY PEREZ FRANCISCO DE BORJA |
| Secretary | VICINAY PEREZ GASPAR |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Secretary (not a board member) | CRUCES TORRES ROCIO |
| Vice chairperson | VICINAY DE LA TAJADA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2026 | Revocations, Appointments | Notice 54752 |
| 7 Aug 2025 | Re-elections | Notice 358679 |
| 7 Aug 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-elections, Other items | Notice 358678 |
| 15 Oct 2024 | Re-elections | Notice 438839 |
| 6 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 209864 |
| 3 Oct 2023 | Re-elections | Notice 422279 |
| 24 Nov 2022 | Re-elections | Notice 515446 |
| 14 Oct 2021 | Re-elections | Notice 451808 |
| 13 Nov 2020 | Re-elections | Notice 391091 |
| 16 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 311507 |
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-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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