AZKOYEN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Navarra
- Share capital
- €14,670,000
- First publication
- 19 Jan 2009
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 120
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAGO MATACHANA LUIS FERNANDO |
| Attorney-in-fact | JIMENEZ MORENO MARIA ESTHER |
| Attorney-in-fact | LUSARRETA OLAGUE CESAR |
| Attorney-in-fact | SUAREZ ALECHA JUAN JOSE |
| Auditor | ERNST & YOUNG SL |
| Board member | ADRIANI MARIO |
| Board member | ARMENDARIZ LOIZU RICARDO |
| Board member | CAREAGA MEABEANZORENA JOSE MARIA |
| Board member | CERVERA GARNICA PABLO |
| Board member | LEYTE COELLO ARTURO |
| Board member | LOPEZ DE MENDOZA LABURU ANA |
| Board member | MALAGA GARCIA ESTHER |
| Board member | RUIZ LAFITA ANA |
| Board member | SUAREZ ALECHA JUAN JOSE |
| Board member | UNCETA DE LA CRUZ RODRIGO |
| Board member | UNZU MARTINEZ EDUARDO |
| Board member | ZARZA GARCIA ISABEL |
| Chairperson | SUAREZ ALECHA JUAN JOSE |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Lead independent director | MALAGA GARCIA ESTHER |
| Secretary (not a board member) | ORRILLO LARA AURELIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 417037 |
| 27 Jul 2026 | Terminations of appointment/Resignations | Notice 350713 |
| 9 Jul 2026 | Appointments, Re-elections | Notice 324491 |
| 4 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 212543 |
| 26 Mar 2026 | Appointments | Notice 154152 |
| 2 Mar 2026 | Revocations | Notice 106535 |
| 31 Oct 2025 | Hive-down of a business unit | Notice 478902 |
| 6 Aug 2025 | Other items | Notice 358118 |
| 6 Aug 2025 | Terminations of appointment/Resignations, Re-elections | Notice 358117 |
| 6 Aug 2025 | Re-elections | Notice 358116 |
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/azkoyen-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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