ARABA LOGISTICA, S.A.
Active
Registry details
- Registered office
- C/ PLATAFORMA LOGISTICA ARASUR - AVENIDA ALAVA, S/
- Municipality
- Ribera Baja
- Province
- Araba/Álava
- Share capital
- €1,750,005
- First publication
- 18 May 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 59
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL VIGO UNAMUNZAGA ARITZ |
| Auditor | FORVIS MAZARS AUDITORES S.L.P |
| Auditor | MAZARS AUDITORES S.L.P |
| Board member | ADMINISTRACION DE LA COMUNIDAD AUTONOMA DEL PAIS V |
| Board member | ALAVA AGENCIA DE DESARROLLO SA |
| Board member | KARTERA 1 SL |
| Board member | SADORMA 2003 S.L |
| Chairperson | KARTERA 1 SL |
| Secretary (not a board member) | COLINA CARCAMO ESTIBALIZ |
| Representative | ITURZAETA GOENAGA MIREN NEKANE |
| Representative | LAZARO GOMEZ LUIS |
| Representative | PAEZ ESCAMENDI MIGUEL ANGEL |
| Representative | ZARATE FERNANDEZ DE LANDA SARAY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Re-elections | Notice 444431 |
| 2 Jul 2026 | Re-elections | Notice 311990 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 156726 |
| 25 Oct 2024 | Re-elections | Notice 456348 |
| 21 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 447047 |
| 21 Oct 2024 | Amendments to the articles of association | Notice 447046 |
| 26 Sep 2024 | Appointments | Notice 411571 |
| 20 Sep 2024 | Revocations | Notice 404837 |
| 20 Sep 2024 | Terminations of appointment/Resignations | Notice 404836 |
| 27 Jun 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 289074 |
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/araba-logistica-s-a
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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