CONCESIONARIA AP-1 ARABA, S.A.
Active
Registry details
- Registered office
- C/ CALLE MENDIGORRITXU, 128, POLIGONO INDUSTRIAL
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €300,000
- First publication
- 11 Oct 2018
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 4
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | YARRITU TUBILLA ALVARO JOSE |
| Board member | MARTIN SANZ OSCAR |
| Board member | MEDRANO VILLAR FRANCISCO JAVIER |
| Board member | YARRITU TUBILLA ALVARO JOSE |
| Chairperson | YARRITU TUBILLA ALVARO JOSE |
| Secretary | MARTIN SANZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | JARA ORTEGA EVA |
| Attorney-in-fact (joint, and joint and several) | LASFUENTES VILLAR RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN SANZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | MEDRANO VILLAR FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MOREIRA JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | TORRENS RECELLADO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | YARRITU MARTINEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | YARRITU MARTINEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | YARRITU TUBILLA ALVARO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Re-elections | Notice 444436 |
| 11 Apr 2019 | Capital increase, Amendments to the articles of association | Notice 162048 |
| 30 Nov 2018 | Appointments | Notice 480331 |
| 11 Oct 2018 | Incorporation, Appointments | Notice 408629 |
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/concesionaria-ap-1-araba-s-a
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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