AERNNOVA AEROSPACE CORPORATION, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €4,174,448
- First publication
- 1 Jul 2016
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 58
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ GANDASEGUI JUAN IGNACIO |
| Attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| Joint and several attorney-in-fact | AZPIAZU BASCARAN ANNE |
| Joint and several attorney-in-fact | BELAMENDIA REY ALBERTO |
| Joint and several attorney-in-fact | CABALLERO REDONDO MERCEDES |
| Joint and several attorney-in-fact | CASTILLO ACERO MIGUEL ANGEL |
| Joint and several attorney-in-fact | GUIOMAR RAMOS MARIN |
| 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 AMAIA |
| Joint and several attorney-in-fact | MARTINEZ DE CESTAFE FERNANDEZ AMAYA |
| 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 |
| Board member | AML SAS |
| Board member | ANDRE WALL |
| Board member | EL KADIRI FAHD |
| Board member | EVEREST HOLDINGS B.V |
| Board member | GRANT SKINNER CHRISTOPHER |
| Board member | J.BARGER DAVID |
| Board member | KAIZAHARRA CORPORACION EMPRESARIAL S.L |
| Board member | PI 1 S...R.L |
| Board member | PI 1 S.A.R.L |
| Board member | TENNENBAUM CASADO ALFREDO |
| Board member | VAN LOO RONALD MARK HOWARD |
| Board member | VIMANNA LIMITED |
| Chairperson | GRANT SKINNER CHRISTOPHER |
| Joint attorney-in-fact | DEL CAMPO GONZALEZ EDUARDO |
| Joint attorney-in-fact | PEREZ ALCAIDE FRANCISCO JAVIER |
| Joint attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| Attorney-in-fact (joint, and joint and several) | ARAMBURU ARRIAGA JOSEBA |
| 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) | CAMPO ARTOLA FERNANDO |
| 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) | 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) | ORTIZ VILLAJOS JUAN CARLOS |
| 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) | SAMPAYO FERNANDEZ MARIA GORETTI |
| Attorney-in-fact (joint, and joint and several) | SANTANO DURAN SARA |
| Attorney-in-fact (joint, and joint and several) | SUAREZ GUTIERREZ HIPOLITO |
| Committee member | ANDRE WALL |
| Consolidated accounts auditor | ERNST & YOUNG S.L |
| Executive committee chair | GRANT SKINNER CHRISTOPHER |
| Executive committee member | EVEREST HOLDINGS B.V |
| Executive committee member | GRANT SKINNER CHRISTOPHER |
| Executive committee member | KAIZAHARRA CORPORACION EMPRESARIAL S.L |
| Executive committee member | PI 1 S...R.L |
| Executive committee member | PI 1 S.A.R.L |
| Executive committee member | TENNENBAUM CASADO ALFREDO |
| Executive committee secretary | SUAREZ GUTIERREZ HIPOLITO |
| Managing director | ANDRE WALL |
| Secretary (not a board member) | SUAREZ GUTIERREZ HIPOLITO |
| Representative | ARELLANO NAVARRO JOSE MARIA |
| Representative | DE LA RICA ARANGUREN JAVIER |
| Representative | KEELING ANNA ALEKSANDRA |
| Representative | LAHOUD MARWAN |
| Representative | LOPEZ GARMENDIA GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Other items | Notice 415656 |
| 16 Sep 2026 | Other items | Notice 415655 |
| 16 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 415654 |
| 16 Jul 2026 | Appointments | Notice 333672 |
| 9 Jul 2026 | Appointments | Notice 322550 |
| 18 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 136307 |
| 5 Mar 2026 | Appointments | Notice 112123 |
| 11 Feb 2026 | Other items | Notice 70774 |
| 11 Feb 2026 | Other items | Notice 70773 |
| 15 Jan 2026 | Revocations | Notice 15503 |
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-aerospace-corporation-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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