AERNNOVA USA INVESTMENTS, S.L.
Active
Registry details
- Registered office
- C/ PARQUE TECNOLOGICO DE ALAVA, CALLE LEONARDO DA
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €1,196,338
- First publication
- 24 Oct 2018
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AERNNOVA ENGINEERING US INC |
| Joint and several attorney-in-fact | ARREDONDO ORMAZABAL MARIA VICTORIA |
| Joint and several attorney-in-fact | CABALLERO REDONDO MERCEDES |
| Joint and several attorney-in-fact | LOPEZ DE ARMENTIA RINCON MARIA ESTIBALIZ |
| Attorney-in-fact (joint, and joint and several) | ARRASATE FRADUA ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | DEL CAMPO GONZALEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ORBEZUA SOTO EDUARDO |
| 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 415683 |
| 22 May 2026 | Appointments | Notice 241933 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 70770 |
| 20 Jan 2025 | Re-elections | Notice 23849 |
| 26 Oct 2023 | Revocations | Notice 454795 |
| 22 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 549682 |
| 1 Mar 2019 | Capital increase, Capital increase, Amendments to the articles of association | Notice 96542 |
| 16 Jan 2019 | Appointments | Notice 15771 |
| 24 Oct 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 423782 |
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-usa-investments-s-l
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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