MARRODAN Y REZOLA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ JARDINES 8 - POLIGONO INDUSTRIAL LENTISCARES
- Municipality
- Navarrete
- Province
- La Rioja
- Share capital
- —
- First publication
- 13 Oct 2009
- Latest act
- 3 Nov 2025
- Acts in the BORME
- 35
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “MARRODAN Y REZOLA SA.”, from 13 Oct 2009 to 14 Dec 2020
- “MARRODAN Y REZOLA SOCIEDAD ANONIMA”, from 21 Jun 2022 to 3 Nov 2025
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDONEGUI MARTINEZ DOMINGO |
| Attorney-in-fact | JUARISTI CORTA LUIS MARIA |
| Attorney-in-fact | PALACIOS SAENZ DE JUBERA JOSE ANTONIO |
| Auditor | AGEM CONSULTORES SL |
| Auditor | AGEM CONSULTORES Y AUDITORES SL |
| Board member | AGUIRRECHE ARZALLUZ MARIA GLORIA |
| Board member | ALDAZABAL BADIOLA FRANCISCO JAVIER |
| Board member | ANDONEGUI MARTINEZ DOMINGO |
| Board member | IMAZ ASTIAZARAN FRANCISCO |
| Board member | IMAZ ASTIAZARAN PATXI |
| Board member | JUARISTI CORTA LUIS MARIA |
| Board member | LARRAÑAGA GALARRAGA JOSE MARIA |
| Board member | LARRÑAGA GALARRAGA JOSE MARIA |
| Board member | LAZCANO URANGA JOSE JULIAN |
| Board member | LETAMENDIA GOENAGA TOMAS |
| Board member | NAVARRO GAINZA MARIA-BEGOÑA |
| Board member | ORBEGOZO ELDUAYEN JUAN IGNACIO |
| Board member | URIA ARAMBARRI JOSE LUIS |
| Chairperson | JUARISTI CORTA LUIS MARIA |
| Secretary | IMAZ ASTIAZARAN PATXI |
| Attorney-in-fact (joint, and joint and several) | ALDAZABAL LARRAÑAGA NAIARA |
| Attorney-in-fact (joint, and joint and several) | LAZKANO ZUBIZARRETA JULEN |
| Attorney-in-fact (joint, and joint and several) | LAZKANO ZUBIZARRETA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Nov 2025 | Revocations, Appointments | Notice 480033 |
| 3 Nov 2025 | Re-elections | Notice 480032 |
| 30 Jan 2024 | Re-elections | Notice 48899 |
| 7 Nov 2023 | Revocations, Appointments | Notice 472552 |
| 7 Nov 2023 | Revocations | Notice 472551 |
| 7 Nov 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 472550 |
| 17 Apr 2023 | Appointments | Notice 179307 |
| 21 Dec 2022 | Loss of sole-shareholder status, Merger by absorption | Notice 556941 |
| 21 Jun 2022 | Appointments | Notice 290189 |
| 21 Jun 2022 | Revocations, Appointments | Notice 290188 |
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/marrodan-y-rezola-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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