AZKOITIA LANTZEN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- €60,000
- First publication
- 21 May 2009
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 19
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:
- “AZKOITIA LANTZEN SOCIEDAD ANONIMA”, from 21 May 2009 to 3 Nov 2023
- “AZKOITIA LANTZEN SA.”, from 6 May 2024 to 5 Jun 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 | AZKOITIA URTEAGA ANA MARIA |
| Auditor | AGEM CONSULTORES Y AUDITORES SL |
| Auditor | BETEAN AUDITORIA SLP |
| Board member | ALTUNA EPELDE ASIER |
| Board member | ARRIZABALAGA LARRAÑAGA IMANOL |
| Board member | AZKOITIA URTEAGA ANA MARIA |
| Board member | ECHANIZ PEÑA JOSE JOAQUIN |
| Board member | GOENAGA ANDUEZA AINARA |
| Board member | IGOA MERINO JANIRE |
| Board member | MACHADO IPARRAGUIRRE NEREA |
| Board member | OTAÑO MUGICA IRAITZ |
| Board member | REIMUNDEZ MILAN MIGUEL-PASCUAL |
| Board member | VAZQUEZ TEJERINA SONIA |
| Chairperson | AZKOITIA URTEAGA ANA MARIA |
| Joint attorney-in-fact | ALBERDI GARATE MARIA URRATEGI |
| Joint attorney-in-fact | ARRIZABALAGA LARRAÑAGA IMANOL |
| Joint attorney-in-fact | AZKOITIA URTEAGA ANA MARIA |
| Joint attorney-in-fact | VAZQUEZ TEJERINA SONIA |
| Attorney-in-fact (joint, and joint and several) | GOROSABEL URKIA IGNACIO MARIA |
| Attorney-in-fact (joint, and joint and several) | LIZARRALDE MENDIZABAL MARIA ESTHER |
| Secretary (not a board member) | URKIJO RODRIGUEZ UNAI |
| Vice secretary (not a board member) | ARAQUISTAIN ECENARRO ESTHER |
| Vice chairperson | VAZQUEZ TEJERINA SONIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Appointments | Notice 269272 |
| 6 May 2024 | Appointments | Notice 210334 |
| 3 Nov 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 467145 |
| 24 Oct 2019 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 441624 |
| 30 Jan 2018 | Terminations of appointment/Resignations, Appointments | Notice 46586 |
| 2 Jun 2017 | Terminations of appointment/Resignations, Appointments | Notice 230413 |
| 26 Jan 2017 | Payment of unpaid share capital, Capital reduction | Notice 41929 |
| 26 Jan 2017 | Appointments | Notice 41928 |
| 25 Aug 2015 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 350327 |
| 15 Jul 2015 | Terminations of appointment/Resignations | Notice 290285 |
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/azkoitia-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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