LEPAZAR XXI SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €5,987,550
- First publication
- 25 Mar 2011
- Latest act
- 22 Jan 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANCHEZ ALVAREZ JOSU |
| Attorney-in-fact | VASAYO MARCAIDE AMAYA |
| Board member | BALLESTER SOLAZ JOSE LUIS |
| Board member | GIROA SA |
| Board member | HYDRA CAPITAL EQUITY S.L |
| Board member | HYDRA CAPITAL INVESTMENTS S.L |
| Board member | TEKPOLIO FINANCE S.L |
| Chairperson | TEKPOLIO FINANCE S.L |
| Secretary | HYDRA CAPITAL INVESTMENTS S.L |
| Joint attorney-in-fact | ARRIZABALAGA SAENZ LAUREANO ANSELMO |
| Joint attorney-in-fact | CEBAS DE BLAS IBON |
| Joint attorney-in-fact | DELCLAUX LEZAMA-LEGUIZAMON MANUEL |
| Joint attorney-in-fact | IZQUIERDO BORJA LAURA |
| Joint attorney-in-fact | MUÑOZ FERNANDEZ JUAN MANUEL |
| Managing director | HYDRA CAPITAL INVESTMENTS S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jan 2025 | Revocations, Appointments | Notice 29731 |
| 24 Mar 2023 | Merger by absorption | Notice 143069 |
| 8 Feb 2023 | Declaration of sole-shareholder status | Notice 67015 |
| 22 Dec 2022 | Revocations, Appointments | Notice 558942 |
| 22 Dec 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 558861 |
| 1 Aug 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 334924 |
| 31 May 2018 | Terminations of appointment/Resignations | Notice 229155 |
| 12 May 2017 | Revocations, Appointments, Re-elections | Notice 199576 |
| 13 Dec 2016 | Capital reduction | Notice 500223 |
| 29 May 2015 | Capital increase | Notice 218303 |
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/lepazar-xxi-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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