LANETA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- ALAM URQUIJO 4 5º
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 30 Nov 2011
- Latest act
- 12 Dec 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABERASTURI ETXEBARRIETA IDOIA |
| Attorney-in-fact | ALLENDE VILLANUEVA PABLO |
| Attorney-in-fact | ARRIETA LANGARICA EIDER |
| Attorney-in-fact | ARRIETA LANGARICA IDOIA |
| Attorney-in-fact | ARRIETA MARTINEZ AITZIBER |
| Attorney-in-fact | EIGUREN LETURIA ARANTZA |
| Attorney-in-fact | GARBISU MIÑON JAIME |
| Attorney-in-fact | INES CLAUDINE |
| Attorney-in-fact | INNES CLAUDINE |
| Attorney-in-fact | LANGARICA BAYONA MARIA ICIAR |
| Attorney-in-fact | MENDIKOTE MERINO UNAI |
| Joint and several director | ARRIETA LANGARICA EIDER |
| Joint and several director | ARRIETA LANGARICA IDOIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2024 | Appointments | Notice 538180 |
| 5 Dec 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 526562 |
| 29 Nov 2022 | Re-elections | Notice 523314 |
| 30 May 2019 | Appointments | Notice 230354 |
| 4 Dec 2017 | Revocations, Appointments | Notice 475456 |
| 4 Feb 2016 | Revocations, Appointments | Notice 49618 |
| 4 Feb 2016 | Appointments | Notice 49617 |
| 4 Feb 2016 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 49616 |
| 5 Dec 2011 | Appointments | Notice 483864 |
| 30 Nov 2011 | Change of registered office | Notice 478783 |
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/laneta-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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