AERNNOVA AEROESTRUCTURAS ALAVA, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €8,140,424.80
- First publication
- 4 Dec 2012
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AERNNOVA AEROSPACE SA |
| Attorney-in-fact | RAMOS PRIETO ASUNCION |
| Attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| Joint and several attorney-in-fact | ANDER LOPEZ DE LUZURIAGA ALVAREZ DE ARCAYA |
| Joint and several attorney-in-fact | AZPIAZU BASCARAN ANNE |
| Joint and several attorney-in-fact | BELAMENDIA REY ALBERTO |
| Joint and several attorney-in-fact | MARIA ESTIBALIZ LOPEZ DE ARMENTIA RINCON |
| Joint and several attorney-in-fact | MARIA VICTORIA ARREDONDO ORMAZABAL |
| Joint and several attorney-in-fact | MARTINEZ DE CESTAFE FERNANDEZ AMAYA |
| Joint and several attorney-in-fact | MERCEDES CABALLERO REDONDO |
| Joint and several attorney-in-fact | RAMOS PRIETO ASUNCION |
| Joint and several attorney-in-fact | VELEZ RODRIGUEZ LAURA |
| Joint and several attorney-in-fact | YEREGUI MATEOS MARIA ELENA |
| Auditor | ERNST & YOUNG S.L |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | DEL CAMPO GONZALEZ EDUARDO |
| Joint attorney-in-fact | GIMENEZ SAINZ DE LA MAZA IÑIGO |
| Joint attorney-in-fact | PEREZ ALCAIDE FRANCISCO JAVIER |
| Joint attorney-in-fact | RODRIGUEZ CABEZAS FELIX MARIA |
| Joint attorney-in-fact | SAMPAYO FERNANDEZ MARIA GORETTI |
| Joint attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| Attorney-in-fact (joint, and joint and several) | ARISTEGUI ANDUIZA NESTOR BLAS |
| Attorney-in-fact (joint, and joint and several) | ARRASATE FRADUA ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | AZCARRAGA ALONSO SANTIAGO JUAN |
| Attorney-in-fact (joint, and joint and several) | BEN-SMIDA COTORRUELO ADEL |
| Attorney-in-fact (joint, and joint and several) | CASTILLO ACERO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | HERRERO CORTES FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | IGLESIAS LOPEZ CRISTINA ISABEL |
| Attorney-in-fact (joint, and joint and several) | JOSE IGNACIO SANCHO ALONSO |
| Attorney-in-fact (joint, and joint and several) | LACORZANA LOPEZ JESUS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE LAPUENTE DIAZ DE OTAZU JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | ORBEZUA SOTO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ DE BARRON LAUZURICA GEMMA |
| Attorney-in-fact (joint, and joint and several) | PEREZ ALCAIDE FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | REY MARTINEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | ROCHA DA SILVA COSTA PEDRO DUARTE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CABEZAS FELIX MARIA |
| Attorney-in-fact (joint, and joint and several) | SAINZ PINO CARLOS JOSE |
| Attorney-in-fact (joint, and joint and several) | SUAREZ GUTIERREZ HIPOLITO |
| Representative | ANDRE WALL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 415667 |
| 9 Jul 2026 | Appointments | Notice 322548 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 70760 |
| 15 Jan 2026 | Revocations | Notice 15511 |
| 4 Dec 2025 | Appointments | Notice 538167 |
| 27 Nov 2025 | Re-elections | Notice 525175 |
| 30 Oct 2025 | Appointments | Notice 474975 |
| 7 Aug 2025 | Re-elections | Notice 358454 |
| 22 Jan 2025 | Appointments | Notice 29722 |
| 28 Nov 2024 | Re-elections | Notice 511712 |
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/aernnova-aeroestructuras-alava-s-a
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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