ARANIA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €2,756,186
- First publication
- 21 Jan 2010
- Latest act
- 4 Mar 2025
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ARANA LAHITTE ERIC |
| Sole director | ARANA LAHITTE ERIC LORENZO |
| Attorney-in-fact | BOSCH MARTIN MARC |
| Attorney-in-fact | LARREA ASLA LAURA |
| Attorney-in-fact | LEJARRETA MUÑOZ ALBERTO |
| Attorney-in-fact | RAMIS LLINARES JUAN FRANCISCO |
| Attorney-in-fact | SUBINAS QUEREJAZU ALBERTO |
| Joint and several attorney-in-fact | CARO ROMERO RODRIGO |
| Joint and several attorney-in-fact | PALLARES BAÑULS JUAN |
| Joint and several attorney-in-fact | URQUIOLA PASCUAL MARIA ITZIAR |
| Auditor | AUREN AUDITORES BIO SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | MENCIA HUERGO JUAN JOSE |
| Auditor | MOORE AMS AUDITORES SOCIEDAD LIMITADA |
| Auditor | MOORE STEPHENS AMS SOCIEDAD LIMITADA |
| Consolidated accounts auditor | AUREN AUDITORES BIO SOCIEDAD LIMITADA |
| Consolidated accounts auditor | MENCIA HUERGO JUAN JOSE |
| Consolidated accounts auditor | MOORE STEPHENS AMS SOCIEDAD LIMITADA |
| Deputy auditor | NAVERAN BOLLAR FRANCISCO JAVIER |
| Deputy consolidated accounts auditor | NAVERAN BOLLAR FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Mar 2025 | Appointments | Notice 104323 |
| 28 Jan 2025 | Revocations | Notice 41511 |
| 15 Jan 2025 | Re-elections | Notice 16264 |
| 12 Mar 2024 | Revocations | Notice 124581 |
| 31 Oct 2023 | Appointments | Notice 462801 |
| 30 Dec 2022 | Re-elections | Notice 572460 |
| 21 Oct 2022 | Appointments | Notice 462396 |
| 23 May 2022 | Appointments | Notice 229725 |
| 18 Apr 2022 | Appointments | Notice 171139 |
| 20 Jan 2022 | Declaration of sole-shareholder status | Notice 24868 |
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/arania-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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