GRUPO AMENABAR XXI SL.
Active
Registry details
- Registered office
- PASEO MIRAMON, 185.-
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- €89,263,604.50
- First publication
- 28 Apr 2009
- Latest act
- 26 Sep 2025
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARTIN OLAÑETA MIKEL |
| Auditor | GUTIERREZ GARAY JUAN |
| Consolidated accounts auditor | GUTIERREZ GARAY JUAN |
| Deputy auditor | DE LA FUENTE GONZALEZ DE LAS CUEVAS EDUARDO |
| Deputy consolidated accounts auditor | DE LA FUENTE GONZALEZ DE LAS CUEVAS EDUARDO |
| Executive manager | AMENABAR INDO ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Sep 2025 | Change of company name | Notice 421928 |
| 11 Sep 2025 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 403393 |
| 8 Nov 2024 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 478099 |
| 1 Sep 2023 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 388797 |
| 27 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 196873 |
| 25 Nov 2022 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 518533 |
| 25 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 139051 |
| 8 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 7363 |
| 16 Nov 2020 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 393904 |
| 24 Oct 2019 | Re-elections, Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 441701 |
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/grupo-amenabar-xxi-sl
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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