VIRTUALWARE 2007 SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ USAUSUAGA 7
- Municipality
- Basauri
- Province
- Bizkaia
- Share capital
- €158,970
- First publication
- 4 Mar 2010
- Latest act
- 12 Jun 2025
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRERA MAYO SERGIO |
| Attorney-in-fact | EXTREMO BAIGORRI ASIER |
| Joint and several attorney-in-fact | BARRERA MAYO SERGIO |
| Joint and several attorney-in-fact | BARRIOS MEDINA ALVARO |
| Joint and several attorney-in-fact | EXTREMO BAIGORRI ASIER |
| Auditor | AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | MAZARREDO AUDITORES SOCIEDAD LIMITADA |
| Board member | BARRERA MAYO SERGIO |
| Board member | EXTREMO BAIGORRI ASIER |
| Board member | EXTREMO BAIGORRI UNAI |
| Chairperson | EXTREMO BAIGORRI UNAI |
| Consolidated accounts auditor | AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | MAZARREDO AUDITORES SOCIEDAD LIMITADA |
| Managing director | EXTREMO BAIGORRI UNAI |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2025 | Re-elections | Notice 265557 |
| 3 Feb 2025 | Appointments | Notice 52282 |
| 3 Feb 2025 | Appointments | Notice 52281 |
| 2 Aug 2024 | Re-elections | Notice 342713 |
| 2 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 251456 |
| 28 Feb 2023 | Amendments to the articles of association, Change of registered office, Company website | Notice 103444 |
| 20 Jan 2022 | Capital reduction | Notice 24897 |
| 29 Nov 2021 | Appointments | Notice 515846 |
| 19 Nov 2021 | Terminations of appointment/Resignations | Notice 503925 |
| 25 Oct 2021 | Appointments | Notice 465956 |
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/virtualware-2007-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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