LANALDEN SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €700,000
- First publication
- 7 Jan 2009
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERAZA LOPEZ DE JACOISTE MARIA MERCEDES |
| Attorney-in-fact | VILLAR GARCIA ALVARO |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA P |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | ARRESE ZABALA ASIER |
| Board member | BERAZA LOPEZ DE JACOISTE MARIA MERCEDES |
| Board member | BERAZA LOPEZ-JACOISTE MERCEDES |
| Board member | BULTZ-LAN CONSULTING SOCIEDAD LIMITADA |
| Board member | FUNDACION HAZI FUNDAZIOA |
| Board member | HAZILUR ENPRESEN SUSTAPENA SOCIEDAD ANONIMA |
| Board member | REKAKOETXEA LEKUE PEDRO |
| Board member | REKAKOETXEA LEKUE PEDRO MARIA |
| Board member | SARAS CABEZA JOSE ANTONIO |
| Chairperson | BERAZA LOPEZ DE JACOISTE MARIA MERCEDES |
| Chairperson | GUINEA MARTIN JULIO |
| Secretary | SARAS CABEZA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PIÑERO GUTIERREZ BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | VILLAR GARCIA ALVARO |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Managing director | BERAZA LOPEZ DE JACOISTE MARIA MERCEDES |
| Managing director | BERAZA LOPEZ-JACOISTE MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2026 | Re-elections | Notice 409479 |
| 30 Apr 2026 | Re-elections | Notice 209233 |
| 21 Jan 2025 | Re-elections | Notice 27712 |
| 26 Jul 2024 | Re-elections | Notice 331118 |
| 29 Dec 2023 | Change of corporate purpose | Notice 555012 |
| 28 Oct 2022 | Re-elections | Notice 473010 |
| 18 Aug 2022 | Re-elections | Notice 381262 |
| 6 Apr 2022 | Appointments | Notice 152814 |
| 4 Aug 2021 | Re-elections | Notice 368415 |
| 4 Aug 2021 | Re-elections | Notice 368414 |
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/lanalden-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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