URKUNDE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- €140,225.32
- First publication
- 8 Jul 2009
- Latest act
- 15 Jan 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | CHARMAN AUDITORES SA |
| Board member | HOPPE ANDREAS JOACHIM |
| Board member | LUBEF 2012 SOCIEDAD LIMITADA |
| Board member | LUKSCH MARC |
| Chairperson | LUKSCH MARC |
| Joint attorney-in-fact | KROCZEK BORIS |
| Joint attorney-in-fact | OLAZABAL LOYOLA SAIOA |
| Attorney-in-fact (joint, and joint and several) | ARRIETA BASURTO ENARA |
| Attorney-in-fact (joint, and joint and several) | GARATE UDABE AITOR |
| Attorney-in-fact (joint, and joint and several) | KROCZEK BORIS |
| Attorney-in-fact (joint, and joint and several) | OLAZABAL LOYOLA SAIOA |
| Secretary (not a board member) | KROCZEK BORIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2026 | Re-elections | Notice 17203 |
| 10 Apr 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 169438 |
| 16 Feb 2024 | Re-elections | Notice 82936 |
| 31 Dec 2021 | Re-elections | Notice 568045 |
| 11 Oct 2018 | Re-elections | Notice 409548 |
| 26 Jul 2018 | Revocations, Appointments | Notice 310377 |
| 26 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 310376 |
| 26 Jul 2018 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 310375 |
| 22 Mar 2018 | Capital reduction | Notice 133015 |
| 22 Mar 2018 | Declaration of sole-shareholder status | Notice 133014 |
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/urkunde-sa
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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