EDUARDO ALBENIZ SA.

Active

Registry details

Registered office: POLIG INDUSTRIAL COMARCA 2, CALLE A, 31 - BARBATAI
Municipality: Galar
Province: Navarra
Share capital: €776,664
First publication: 6 May 2009
Latest act: 8 Apr 2025
Acts in the BORME: 23

Current directors and officers

Role	Name
Attorney-in-fact	ELIZALDE SALAN ALFONSO
Attorney-in-fact	TELLEZ MORENO FRANCISCO JAVIER
Auditor	AUDITORES ASOCIADOS DEL NORTE SLP
Board member	REYNDERS JACQUES ANTOINE S
Board member	REYNDERS MARC ANDRE F
Board member	REYNESCO INVEST NV
Chairperson	REYNDERS JACQUES ANTOINE S
Secretary	REYNDERS MARC ANDRE F
Managing director	ALBENIZ GARCIA-FALCES EDUARDO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
8 Apr 2025	Change of company name	Notice 165616
2 Jan 2025	Appointments	Notice 450
27 Oct 2023	Terminations of appointment/Resignations, Re-elections	Notice 459306
27 Oct 2023	Re-elections	Notice 459305
29 May 2023	Appointments, Other items	Notice 243557
19 May 2023	Re-elections	Notice 228233
9 Aug 2021	Terminations of appointment/Resignations	Notice 375799
24 Jun 2019	Declaration of sole-shareholder status	Notice 273458
14 Jan 2019	Terminations of appointment/Resignations, Revocations, Appointments	Notice 12643
28 Nov 2018	Other items	Notice 477391

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/eduardo-albeniz-sa

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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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