BORME API

VOCENTO SOCIEDAD ANONIMA

Active

Registry details

Registered office
C/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 45 3º
Municipality
Bilbao
Province
Bizkaia
Share capital
€24,863,948.60
First publication
20 Feb 2009
Latest act
2 Jul 2026
Acts in the BORME
118

Current directors and officers

RoleName
Attorney-in-factABORRUZA SANTOS IRATXE
Attorney-in-factANDRES MARTINEZ ANA-BELEN
Attorney-in-factBARRENECHEA LOMBARDERO IÑIGO
Attorney-in-factBERNABEU SANCHEZ LEYRE
Attorney-in-factCABALLERO BADIOLA IGNACIO
Attorney-in-factCASTIELLA LOPEZ-AROSTEGUI FERNANDO
Attorney-in-factCORRAL BAYO MARIA TERESA
Attorney-in-factDIAZ ARMENDARIZ JUAN PEDRO
Attorney-in-factDOVAL LOPEZ JAVIER
Attorney-in-factELGUEA URANGA MARIA JOSE
Attorney-in-factGARCIA ECHEGARAY JAVIER
Attorney-in-factGASCON CARUS JOSE MANUEL
Attorney-in-factIRIBARNEGARAY OLASO IÑIGO
Attorney-in-factMARCHANTE GARCIA DAVID
Attorney-in-factMARTIN ESCALANTE JOSE-ANGEL
Attorney-in-factMARTIN NAVAS IÑIGO
Attorney-in-factMIRAT SANTIAGO MANUEL
Attorney-in-factMORAN PASCUAL JENNIFER
Attorney-in-factMUÑOZ ARGUIARRO NURIA
Attorney-in-factOCIO RUIZ NEKANE
Attorney-in-factORCAJADA MURIEL IRENE
Attorney-in-factRODRIGUEZ SORIANO PATRICIA
Attorney-in-factRODRIGUEZ SUAREZ FATIMA
Attorney-in-factTAVILA PEREZ EMMA
Attorney-in-factTOMAS LEON MARIA
Attorney-in-factand 1 more
AuditorDELOITTE SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA
Board memberBERGARECHE BUQUET JORGE
Board memberCASGO SA
Board memberDE YBARRA E YBARRA ENRIQUE
Board memberDE YBARRA YBARRA ENRIQUE
Board memberELORZA TRUEBA MARTA
Board memberENERGAY DE INVERSIONES SL
Board memberEYRIES GARCIA DE VINUESA IGNACIO
Board memberGOMITEX INVERSIONES 2007 SL
Board memberLIMA SL
Board memberLUCA DE TENA GARCIA-CONDE SOLEDAD
Board memberMEZOUNA SL
Board memberMIRAT SANTIAGO MANUEL
Board memberONCHENA SL
Board memberREYERO DEL RIO BEATRIZ
Board memberSOTO AGUIRRE GONZALO
Board memberUSARRAGA UNSAIN KORO
Board memberVALJARAFE SL
Board memberYBARRA AZNAR IGNACIO
Board memberYBARRA YBARRA ENRIQUE
Board memberYBARRA ZUBIRIA ALVARO
ChairpersonEYRIES GARCIA DE VINUESA IGNACIO
SecretaryPAZOS CAMPOS CARLOS
Audit committee chairLUCA DE TENA GARCIA CONDE SOLEDAD
Audit committee chairSOTO AGUIRRE GONZALO
Audit committee memberECHENIQUE GORDILLO RODRIGO
Audit committee memberLIMA SL
Audit committee memberSOTO AGUIRRE GONZALO
Audit committee memberVALJARAFE SL
Audit committee secretaryPAZOS CAMPOS CARLOS
Consolidated accounts auditorDELOITTE SL
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA
Executive committee chairELORZA TRUEBA MARTA
Executive committee chairGOMEZ CAGIGAS ISABEL
Executive committee memberELORZA TRUEBA MARTA
Executive committee memberGOMEZ CAGIGAS ISABEL
Executive committee memberLUCA DE TENA GARCIA-CONDE SOLEDAD
Executive committee memberONCHENA SL
Executive committee memberSOTO AGUIRRE GONZALO
Executive committee memberUSARRAGA UNSAIN KORO
Executive committee memberVALJARAFE SL
Executive committee memberYBARRA ZUBIRIA ALVARO
Managing directorMIRAT SANTIAGO MANUEL
Nomination remuneration committee chairANTOÑANZAS ALVEAR MIGUEL
Nomination remuneration committee chairDE YBARRA E YBARRA ENRIQUE
Nomination remuneration committee memberANTOÑANZAS ALVEAR MIGUEL
Nomination remuneration committee memberAZAOLA ARTECHE FERNANDO
Nomination remuneration committee memberDE YBARRA E YBARRA ENRIQUE
Nomination remuneration committee memberLIMA SL
Nomination remuneration committee memberLUCA DE TENA Y GARCIA CONDE SOLEDAD
Nomination remuneration committee memberMEZOUNA SL
Nomination remuneration committee memberSOTO AGUIRRE GONZALO
Vice secretary (not a board member)TAVILA PEREZ EMMA
Remuneration committee secretaryPAZOS CAMPOS CARLOS
RepresentativeBERGARECHE BUSQUET SANTIAGO
RepresentativeCASTELLANOS BORREGO JAIME
RepresentativeDE YBARRA E YBARRA ENRIQUE
RepresentativeDE YBARRA Y CHURRUCA SANTIAGO
RepresentativeLUCA DE TENA GARCIA CONDE SOLEDAD
RepresentativeURRUTIA YBARRA JUAN
RepresentativeURRUTIA YBARRA JUAN RAMON
RepresentativeYBARRA ZUBIRIA ALVARO
Vice chairpersonLIMA SL
Vice chairpersonSOTO AGUIRRE GONZALO
Vice chairpersonYBARRA AZNAR IGNACIO
Vice secretaryDIAZ GRIDILLA PABLO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
2 Jul 2026AppointmentsNotice 312518
4 Jun 2026Terminations of appointment/Resignations, Appointments, Re-electionsNotice 266598
4 Jun 2026Appointments, Re-elections, Other itemsNotice 266597
28 May 2026AppointmentsNotice 255175
31 Mar 2026Revocations, AppointmentsNotice 160247
25 Mar 2026Appointments cancelled by the registrarNotice 150131
7 Oct 2025Revocations, AppointmentsNotice 435821
9 Sep 2025Re-electionsNotice 399620
21 Aug 2025Revocations, AppointmentsNotice 377792
21 Aug 2025Revocations, AppointmentsNotice 377791

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/vocento-sociedad-anonima

See plans Get a free key · Documentation

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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