AERNNOVA ENGINEERING DIVISION SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 16 Dec 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 41
- 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 | 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 | 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 | MOLAS GARCIA DE VICUÑA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MOLAS GARCIA DE VICUÑA FRANCISCO JOSE |
| 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 | CHOCARRO MELGOSA RICARDO |
| Joint attorney-in-fact | DEL CAMPO GONZALEZ EDUARDO |
| Joint attorney-in-fact | GIMENEZ SAINZ DE LA MAZA IÑIGO |
| Joint attorney-in-fact | IBARRECHE MENDIA JOSE IGNACIO |
| Joint attorney-in-fact | PEREZ ALCAIDE FRANCISCO JAVIER |
| Joint attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| 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) | DIAZ CANTON JAVIER |
| Attorney-in-fact (joint, and joint and several) | DOMAICA MEZQUIRIZ MARIA ASUNCION |
| 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) | 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 |
|---|---|---|
| 1 Oct 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 436961 |
| 9 Jul 2026 | Appointments | Notice 322557 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 70764 |
| 15 Jan 2026 | Revocations | Notice 15489 |
| 4 Dec 2025 | Appointments | Notice 538161 |
| 9 Oct 2025 | Re-elections | Notice 439668 |
| 28 Nov 2024 | Re-elections | Notice 511708 |
| 5 Nov 2024 | Appointments | Notice 470372 |
| 21 May 2024 | Revocations | Notice 230771 |
| 26 Oct 2023 | Re-elections | Notice 454865 |
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-engineering-division-sa
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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