LACUNZA KALOR GROUP SAL
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Navarra
- Share capital
- €980,755.60
- First publication
- 31 May 2011
- Latest act
- 23 Jun 2025
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARZA ROS AMAIA |
| Attorney-in-fact | FLORES GARCIANDIA JUANA MARIA |
| Attorney-in-fact | GARCIANDIA LACUNZA GARBIÑE |
| Attorney-in-fact | GARTZIANDIA ORMAETXEA ASIER |
| Attorney-in-fact | LAZCOZ OLAECHEA PEDRO |
| Attorney-in-fact | MUNDUATE RAZQUIN NEREA |
| Attorney-in-fact | RUIZ DE ALEGRIA UGARTE IGOR |
| Auditor | L. B. A. Y CIA AUDITORES SL |
| Board member | ANDUEZA MARTINEZ DE LA FUENTE JOSE |
| Board member | BORREGA PERIANEZ JAVIER |
| Board member | GARCIANDIA PELLEJERO JOSE JULIAN |
| Board member | GARTZIANDIA ORMAETXEA EKAITZ |
| Chairperson | GARCIANDIA PELLEJERO JOSE JULIAN |
| Secretary (not a board member) | ZUBIRI AZCARATE DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2025 | Revocations, Appointments | Notice 283215 |
| 23 Jun 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 283214 |
| 8 May 2024 | Appointments cancelled by the registrar, Appointments | Notice 215836 |
| 26 Apr 2024 | Change of corporate purpose | Notice 201784 |
| 16 Mar 2023 | Re-elections | Notice 133279 |
| 19 Apr 2022 | Re-elections | Notice 174779 |
| 30 Mar 2021 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 148658 |
| 1 Jul 2020 | Appointments | Notice 201230 |
| 18 May 2020 | Re-elections | Notice 158019 |
| 18 May 2020 | Terminations of appointment/Resignations, Appointments | Notice 158018 |
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/lacunza-kalor-group-sal
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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