GAYNIC SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL USILA, C/1, PABELLON 11, NAVE 4
- Municipality
- Ugao-Miraballes
- Province
- Bizkaia
- Share capital
- €63,706
- First publication
- 7 Aug 2009
- Latest act
- 18 Nov 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ECHEVARRIA GOICOECHEA ALAZNE |
| Attorney-in-fact | GOICOCHEA ISUSI JON IÑAKI |
| Auditor | ARRONDO MARTIN JOSE RAMON |
| Board member | MARTIN JACA MERCEDES |
| Secretary | MARTIN JACA MERCEDES |
| Deputy auditor | CHARMAN AUDITORES SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Nov 2025 | Revocations | Notice 507556 |
| 20 Aug 2025 | Declaration of sole-shareholder status | Notice 375870 |
| 20 Aug 2025 | Capital reduction | Notice 375869 |
| 20 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 375868 |
| 16 Aug 2024 | Re-elections | Notice 359798 |
| 24 Mar 2023 | Appointments | Notice 143602 |
| 4 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 359927 |
| 17 Apr 2019 | Change of registered office | Notice 172267 |
| 26 Dec 2017 | Re-elections | Notice 504112 |
| 6 Jul 2016 | Terminations of appointment/Resignations, Appointments | Notice 282635 |
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/gaynic-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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