AIA LANTZEN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- —
- First publication
- 10 Sep 2009
- Latest act
- 31 May 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZPIROZ OTEGUI JON ANDER |
| Attorney-in-fact | ITURAIN IBARGUREN IGOR |
| Board member | ARREGUI EIZAGUIRRE AITOR |
| Board member | ARRUABARRENA ESNAOLA MARIA-JESUS |
| Board member | AZPIROZ OTEGUI JON ANDER |
| Board member | BERLOSO AGUIRRE ROMAN |
| Board member | EIZAGIRRE AGIRRE IRATI |
| Board member | LIZASO ZULAIKA JOSU |
| Board member | ORBEGOZO ALBIZU LORENZ |
| Board member | SARASOLA EIZMENDI MIRIAM |
| Chairperson | AZPIROZ OTEGUI JON ANDER |
| Secretary | ARRUABARRENA ESNAOLA MARIA-JESUS |
| Secretary | OSA ALZIBAR XABIER |
| Joint attorney-in-fact | ARRIZABALAGA MANTEROLA MIREN NEKANE |
| Joint attorney-in-fact | ITURAIN IBARGUREN IGOR |
| Secretary (not a board member) | ITURAIN IBARGUREN IGOR |
| Vice chairperson | SARASOLA EIZMENDI MIRIAM |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 May 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 247864 |
| 11 Dec 2020 | Re-elections | Notice 435987 |
| 2 Dec 2020 | Revocations, Appointments | Notice 423481 |
| 6 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 382594 |
| 25 Aug 2015 | Revocations, Appointments | Notice 350263 |
| 25 Aug 2015 | Terminations of appointment/Resignations, Appointments | Notice 350262 |
| 28 May 2013 | Revocations, Appointments | Notice 244628 |
| 5 Jan 2012 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 6618 |
| 10 Sep 2009 | Terminations of appointment/Resignations, Appointments | Notice 390210 |
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/aia-lantzen-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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