VICUÑA DIRECTORSHIP SL.
Active
Registry details
- Registered office
- C/ LASKIBAR BAILARA 5
- Municipality
- Irura
- Province
- Gipuzkoa
- Share capital
- €1,000,000
- First publication
- 10 Aug 2020
- Latest act
- 9 Apr 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | ARRULOIDI SL |
| Board member | CANTARELL ROCAMORA LUIS |
| Board member | CORNUDELLA MARQUES JOAN |
| Board member | GARCIA-PONT SOLE JOSE MARIA |
| Board member | PANIKER RUMEU MATEO |
| Board member | PORTOBELLO ALFA SL |
| Board member | PORTOBELLO BETA SL |
| Chairperson | CANTARELL ROCAMORA LUIS |
| Secretary | REINA PARDO LUIS |
| Attorney-in-fact (joint, and joint and several) | ALBERDI IRASTORZA IRENE |
| Attorney-in-fact (joint, and joint and several) | ORDOÑEZ LEZA CARLOS |
| Attorney-in-fact (joint, and joint and several) | PEREZ GANCHEGUI GABRIEL |
| Attorney-in-fact (joint, and joint and several) | VICENTE HERNANDEZ OSCAR |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative | GOMEZ FRUCTUOSO FRANCISCO |
| Vice chairperson | PORTOBELLO ALFA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 173123 |
| 21 Nov 2025 | Re-elections | Notice 515725 |
| 23 Jan 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 34339 |
| 30 Aug 2024 | Re-elections | Notice 377532 |
| 11 Apr 2023 | Revocations, Appointments | Notice 169582 |
| 29 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 431966 |
| 2 Dec 2021 | Appointments | Notice 523227 |
| 22 Jul 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 350851 |
| 11 Mar 2021 | Appointments | Notice 116367 |
| 11 Mar 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 116366 |
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/vicuna-directorship-sl
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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