AIXEINDAR, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ URARTEA, 2 BAJO, 01010.-
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €4,011,715
- First publication
- 7 Nov 2019
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ADMINISTRADORA DE ARCHIVOS S.A |
| Joint and several attorney-in-fact | ALVAREZ IBAÑEZ GORKA |
| Joint and several attorney-in-fact | ANTON GARCIA NICOLAS |
| Joint and several attorney-in-fact | ASTIZ BARRENECHEA UNAI |
| Joint and several attorney-in-fact | CASTRESANA LOPEZ LUIS FELIPE |
| Joint and several attorney-in-fact | CASTRO GONZALEZ JULIO |
| Joint and several attorney-in-fact | CORRAL GARCIA JORGE |
| Joint and several attorney-in-fact | DE LA PEÑA CARRETON JORGE |
| Joint and several attorney-in-fact | EGUINOA GARELLY MARIA |
| Joint and several attorney-in-fact | FERNANDEZ OLLERO IVAN |
| Joint and several attorney-in-fact | GARCIA CALVO ISABEL |
| Joint and several attorney-in-fact | GARCIA GONZALEZ-QUIJANO JAVIER |
| Joint and several attorney-in-fact | GONZALEZ BUJANDA JOSE |
| Joint and several attorney-in-fact | GUIOMAR CERVANTES DOBBERTIN BEATRIZ |
| Joint and several attorney-in-fact | HERRERA FERNANDEZ JESUS |
| Joint and several attorney-in-fact | IZAGA LOPEZ DE ARROYABE ROBERTO |
| Joint and several attorney-in-fact | LORIENCE GARCIA MONICA |
| Joint and several attorney-in-fact | MATEO FLORES VICTORIA |
| Joint and several attorney-in-fact | MILLA GONZALEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | OCAÑA SANCHEZ ALEJANDRA MARCELA |
| Joint and several attorney-in-fact | PASCUAL ZARZALEJO MARTA |
| Joint and several attorney-in-fact | SAENZ MANCEBO JOSE RAMON |
| Joint and several attorney-in-fact | TARANCO ZABALA ENEKO |
| Joint and several attorney-in-fact | ZABALZA ESTEVEZ MERCEDES |
| Auditor | KPMG AUDITORES S.L |
| Board member | AMUNDARAIN LEIBAR MIKEL |
| Board member | ASTIZ BARRENECHEA UNAI |
| Board member | CASTRO GONZALEZ JULIO |
| Board member | GONZALEZ BUJANDA JOSE |
| Board member | MARQUES GONZALEZ JAVIER |
| Board member | SAENZ MATALLANA ALVARO NICOLAS |
| Chairperson | CASTRO GONZALEZ JULIO |
| Joint attorney-in-fact | AMUNDARAIN LEIBAR MIKEL |
| Joint attorney-in-fact | ANSOLA KAREAGA IÑIGO |
| Joint attorney-in-fact | ARBERAS MONTOYA ITZIAR |
| Joint attorney-in-fact | ASTIZ BARRENECHEA UNAI |
| Joint attorney-in-fact | CASTRESANA LOPEZ LUIS FELIPE |
| Joint attorney-in-fact | CASTRO GONZALEZ JULIO |
| Joint attorney-in-fact | CHENTO CHENTO SONIA |
| Joint attorney-in-fact | DE LA FUENTE LECANDA MARIA |
| Joint attorney-in-fact | DE LA PEÑA CARRETON JORGE |
| Joint attorney-in-fact | DIEZ REBANAL JORGE |
| Joint attorney-in-fact | FERNANDEZ BEASCOECHEA JOSE MIGUEL |
| Joint attorney-in-fact | GARCIA GONZALEZ-QUIJANO JAVIER |
| Joint attorney-in-fact | GONZALEZ BUJANDA JOSE |
| Joint attorney-in-fact | INSUNZA GAMINDE PABLO |
| Joint attorney-in-fact | LLAMAZARES SALVADOR AINTZANE |
| Joint attorney-in-fact | MARQUES GONZALEZ JAVIER |
| Joint attorney-in-fact | OMAECHEVARRIA LEGARRA JOSE ANGEL |
| Joint attorney-in-fact | SOLOZABAL APELLANIZ JOSE IGNACIO |
| Joint attorney-in-fact | TARANCO ZABALA ENEKO |
| Joint attorney-in-fact | YBARRA ECHAVARRIA LUIS |
| Joint attorney-in-fact | ZUAZAGA SASTRE DAVID |
| Attorney-in-fact (joint, and joint and several) | AMUNDARAIN LEIBAR MIKEL |
| Attorney-in-fact (joint, and joint and several) | ASTIZ BARRENECHEA UNAI |
| Attorney-in-fact (joint, and joint and several) | CASTRESANA LOPEZ LUIS FELIPE |
| Attorney-in-fact (joint, and joint and several) | CASTRO GONZALEZ JULIO |
| Attorney-in-fact (joint, and joint and several) | DE LA PEÑA CARRETON JORGE |
| Attorney-in-fact (joint, and joint and several) | GARCIA GONZALEZ-QUIJANO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ BUJANDA JOSE |
| Attorney-in-fact (joint, and joint and several) | IBERDROLA RENOVABLES ENERGIA S.A |
| Attorney-in-fact (joint, and joint and several) | IZAGA LOPEZ DE ARROYABE ROBERTO |
| Attorney-in-fact (joint, and joint and several) | MARQUES GONZALEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | SAENZ MATALLANA ALVARO NICOLAS |
| Attorney-in-fact (joint, and joint and several) | TARANCO ZABALA ENEKO |
| Secretary (not a board member) | FLECHA FERNANDEZ IRAIDE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Appointments | Notice 387225 |
| 21 Aug 2026 | Appointments | Notice 387224 |
| 14 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 378360 |
| 10 Jun 2026 | Appointments | Notice 275674 |
| 25 Feb 2026 | Revocations | Notice 96407 |
| 25 Feb 2026 | Revocations | Notice 96406 |
| 19 Nov 2025 | Amendments to the articles of association | Notice 509364 |
| 7 Aug 2025 | Capital increase, Amendments to the articles of association | Notice 358459 |
| 4 Aug 2025 | Re-elections | Notice 351519 |
| 4 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 351518 |
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/aixeindar-sociedad-anonima
About this data
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