ASFALTOS URRETXU SA.
Active
Registry details
- Registered office
- BARRIO LOYOLA AUZOA 25 BAJO
- Municipality
- Azpeitia
- Province
- Gipuzkoa
- Share capital
- —
- First publication
- 28 Dec 2009
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 20
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “ASFALTOS URRETXU SOCIEDAD ANONIMA”, from 28 Dec 2009 to 16 Oct 2023
- “ASFALTOS URRETXU SA.”, from 23 May 2025 to 14 Aug 2026
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASCACIBAR GREGORIO MARTIN |
| Attorney-in-fact | GARIN ZAMACOLA MARTA |
| Attorney-in-fact | ITUARTE SOCIAS JUAN |
| Attorney-in-fact | URIA ARAMENDI MARIA |
| Joint and several attorney-in-fact | URIA LARRAMENDI JOSE ANTONIO |
| Joint and several attorney-in-fact | URIA LARRAMENDI MIREN JOSUNE |
| Board member | URIA ARAMENDI MARIA |
| Board member | URIA LARRAMENDI ALEJANDRO |
| Board member | URIA LOPETEGUI AITOR |
| Chairperson | URIA LOPETEGUI AITOR |
| Secretary | FERNANDEZ VILLAMOR JAVIER |
| Secretary (not a board member) | FERNANDEZ VILLAMOR JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Revocations | Notice 378959 |
| 23 May 2025 | Re-elections | Notice 233226 |
| 16 Oct 2023 | Appointments | Notice 438957 |
| 31 Mar 2023 | Appointments | Notice 158161 |
| 22 Mar 2021 | Appointments | Notice 130919 |
| 24 Oct 2019 | Extension of corporate purpose | Notice 441611 |
| 24 Oct 2019 | Appointments | Notice 441610 |
| 20 Mar 2019 | Appointments | Notice 126748 |
| 26 Jul 2018 | Terminations of appointment/Resignations, Re-elections | Notice 310425 |
| 14 Jul 2017 | Terminations of appointment/Resignations, Revocations | Notice 290591 |
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/asfaltos-urretxu-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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