AEROBLADE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ LEONARDO DA VINCI, Nº 13. PARQUE TECNOLOGICO DE
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €3,366,667
- First publication
- 26 Oct 2009
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AERNNOVA AEROSPACE CORPORATION S.A |
| Sole director | SYNERGY INDUSTRY AND TECHONOLOGY SOCIEDAD ANONIMA |
| 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 | GONZALEZ LAGOS ARANTZA |
| Joint and several attorney-in-fact | LOPEZ DE ARMENTIA RINCON MARIA ESTIBALIZ |
| 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 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 | ERNEST & YOUNG SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG S.L |
| Board member | EKARPEN SPE SOCIEDAD ANONIMA |
| Secretary | EKARPEN SPE SOCIEDAD ANONIMA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ MOLINUEVO MARIA DEL MAR |
| 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) | 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) | LOIS VIDAL OSCAR |
| 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) | ROCHA DA SILVA COSTA PEDRO DUARTE |
| Attorney-in-fact (joint, and joint and several) | SAINZ PINO CARLOS JOSE |
| Attorney-in-fact (joint, and joint and several) | SUAREZ GUTIERREZ HIPOLITO |
| Consolidated accounts auditor | ERNEST & YOUNG SOCIEDAD LIMITADA |
| 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 | Other items | Notice 415658 |
| 16 Sep 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 415657 |
| 9 Jul 2026 | Appointments | Notice 322565 |
| 5 Mar 2026 | Other items | Notice 112071 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 70777 |
| 15 Jan 2026 | Revocations | Notice 15506 |
| 4 Dec 2025 | Appointments | Notice 538171 |
| 5 Nov 2025 | Re-elections | Notice 484638 |
| 28 Nov 2024 | Re-elections | Notice 511714 |
| 5 Nov 2024 | Appointments | Notice 470368 |
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/aeroblade-sociedad-anonima
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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