ESTACIONES DE SERVICIO DE GUIPUZCOA SA.
Active
Registry details
- Registered office
- PQUE TECONOLOGICO DE MIRAMON, Pº MIKELETEGI 75A, P
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- —
- First publication
- 8 Sep 2009
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 76
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LASA AUZMENDI JOSE-JULIAN |
| Joint and several attorney-in-fact | DELGADO PINEDA MARIA DEL MAR |
| Joint and several attorney-in-fact | ELORZA GOENAGA BEÑAT |
| Joint and several attorney-in-fact | JAUREGUI SAGARZAZU EDURNE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BABESLE SL |
| Board member | ERRASTI GOMEZ IÑIGO |
| Board member | ESTACION DE SERVICIO ARRASATE SA |
| Board member | ESTACION DE SERVICIO CARABEL SL |
| Board member | FAMOBRAL SL |
| Board member | GORBEA MENDIZABAL BEATRIZ |
| Board member | HEMO SL |
| Board member | HERNO SL |
| Board member | LASA AUZMENDI JOSE-JULIAN |
| Board member | MARINOIL SERVICE SA |
| Board member | MENDIREGI SL |
| Board member | REMIKOLE SL |
| Chairperson | MENDIREGI SL |
| Secretary | SAGASTIBELZA MARIÑELARENA OINATZ |
| Attorney-in-fact (joint, and joint and several) | ETXARRI BALERDI ARANTZA |
| Attorney-in-fact (joint, and joint and several) | GARMENDIA CAMINOS XABIER |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PEREZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | LASA AUZMENDI JOSE-JULIAN |
| Attorney-in-fact (joint, and joint and several) | LLORENTE OVEJERO GONZALO |
| Attorney-in-fact (joint, and joint and several) | MENDIBURU JAUREGUI MIKEL |
| Attorney-in-fact (joint, and joint and several) | PINEDO RUIZ DE ARBULO KOLDO |
| Attorney-in-fact (joint, and joint and several) | TOMASENA RODRIGUEZ ANTTON |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint managing director | LASA AUZMENDI JOSE-JULIAN |
| Vice chairperson | ESTACION DE SERVICIO CARABEL SL |
| Vice chairperson | HEMO SL |
| Vice chairperson | HERNO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Change of registered office | Notice 417655 |
| 17 Sep 2026 | Revocations, Appointments | Notice 417654 |
| 17 Sep 2026 | Re-elections | Notice 417653 |
| 25 Jun 2026 | Re-elections | Notice 302415 |
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 280666 |
| 28 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 44071 |
| 11 Jul 2025 | Re-elections | Notice 313836 |
| 13 Mar 2025 | Revocations, Appointments | Notice 121403 |
| 18 Oct 2024 | Re-elections | Notice 445541 |
| 15 Jul 2024 | Revocations, Appointments | Notice 314228 |
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/estaciones-de-servicio-de-guipuzcoa-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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