AZKOITIA LANTZEN SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- €60,000
- First publication
- 21 May 2009
- Latest act
- 3 Nov 2023
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZKOITIA URTEAGA ANA MARIA |
| Auditor | AGEM CONSULTORES Y AUDITORES SL |
| Board member | ALTUNA EPELDE ASIER |
| Board member | ARRIZABALAGA LARRAÑAGA IMANOL |
| Board member | AZKOITIA URTEAGA ANA MARIA |
| Board member | GOENAGA ANDUEZA AINARA |
| Board member | IGOA MERINO JANIRE |
| 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 |
|---|---|---|
| 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 |
| 9 Jul 2014 | Revocations, Appointments | Notice 282342 |
| 21 May 2014 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 211614 |
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-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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