GUARDIAN GLASS SPAIN HOLDING, S.L.
Active
Registry details
- Registered office
- C/ JOSE MATIA 36 BAJO
- Municipality
- Llodio
- Province
- Araba/Álava
- Share capital
- €15,970,911
- First publication
- 8 Nov 2016
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ DE LECEA NOAIN ANA |
| Joint and several attorney-in-fact | ANDREW WALKER JAMES |
| Joint and several attorney-in-fact | BARRENA ELGUEA SOFIA |
| Joint and several attorney-in-fact | BOFFO SARA |
| Joint and several attorney-in-fact | CANALES ARACIL ANTONIO |
| Joint and several attorney-in-fact | CHAVARRI ORUETA NAGORE |
| Joint and several attorney-in-fact | COLINA CARCAMO ESTIBALIZ |
| Joint and several attorney-in-fact | DAMBORENEA AGORRIA IRATXE |
| Joint and several attorney-in-fact | DE MIGUEL BARKI NORA |
| Joint and several attorney-in-fact | DOMINGUEZ ORTIZ CARLOTA |
| Joint and several attorney-in-fact | FERRE FALCON JUAN |
| Joint and several attorney-in-fact | GALINDO FERRERO VIDAL |
| Joint and several attorney-in-fact | LAZARO GOGORZA ANA |
| Joint and several attorney-in-fact | MARINER TAMARIT OSCAR |
| Joint and several attorney-in-fact | MARTINEZ DE LECEA NOAIN ANA |
| Joint and several attorney-in-fact | OLAVO LEITE ANDRE |
| Joint and several attorney-in-fact | PABLO LOPEZ-ABADIA LUIS |
| Joint and several attorney-in-fact | ROS FERNANDEZ RAFAEL |
| Board member | ANDREW WALKER JAMES |
| Board member | LE PETIT EP JUVAN SANDRA |
| Board member | MARTINEZ DE LECEA NOAIN ANA |
| Chairperson | ANDREW WALKER JAMES |
| Secretary | MARTINEZ DE LECEA NOAIN ANA |
| Joint attorney-in-fact | FILO KRISZTINA ZSUZSANNA |
| Joint attorney-in-fact | KDISS NESRINE |
| Joint attorney-in-fact | MARTINEZ DE LECEA NOAIN ANA |
| Attorney-in-fact (joint, and joint and several) | ADAN DIEZ DE ARTAZCOZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ALBERDI CENARRUZABEITIA MAIDER |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE LECEA NOAIN ANA |
| Vice secretary (not a board member) | ADAN DIEZ DE ARTAZCOZ CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Revocations | Notice 392233 |
| 9 Jan 2026 | Other items | Notice 8992 |
| 5 Nov 2025 | Sole-shareholder company, Change of sole shareholder | Notice 484686 |
| 9 Oct 2025 | Appointments | Notice 439664 |
| 21 Aug 2025 | Merger by absorption | Notice 377231 |
| 11 Apr 2025 | Appointments | Notice 171440 |
| 2 Jan 2025 | Appointments | Notice 188 |
| 2 Jan 2025 | Appointments | Notice 187 |
| 22 Nov 2023 | Appointments | Notice 496473 |
| 22 Nov 2023 | Appointments | Notice 496472 |
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/guardian-glass-spain-holding-s-l
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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