EDITORIAL ARANZADI SA
Hoja M208628· NIF A81962201
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EDITORIAL ARANZADI SA
Activity
EDITORIAL ARANZADI SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 7 filings for this company, from 17 January 2024 to 21 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5811 · Edición de libros
Directors and representatives
Directors
Former
- Drane Ian GeorgeCeased on 14/01/2025Consejero
- Carson Kenneth ACeased on 14/01/2025Consejero
- KARNOV HOLDCO SPAIN SLCeased on 14/01/2025Administrador Único
- Boswood Michael GordonCeased on 14/01/2025Consejero
- Jones Martin BowenCeased on 14/01/2025Consejero
- Ortiz Peñalver MartaCeased on 10/01/2024Secretario
Authorised representatives
Former
- Urdaniz Baztan Jesus MariaCeased on 14/01/2025Apoderado
- Pascual Martinez Maria BegoñaCeased on 14/01/2025Apoderado
- Sainz- Pardo Zaragoza BernardoCeased on 14/01/2025Apoderado
- Abad Basaburua Maria Del MarCeased on 14/01/2025Apoderado
- Moreno Martin AlbertoCeased on 14/01/2025Apoderado
- Aquist Alexandra VictoriaCeased on 14/01/2025Apoderado
- Mosquera Navarro Maria AranzazuCeased on 14/01/2025Apoderado
- Perez- Olleros Arias BeatrizCeased on 14/01/2025Apoderado
- Castillo Artieda Diana PatriciaCeased on 14/01/2025Apoderado
- Calero Del Campo Manuel JoaquinCeased on 14/01/2025Apoderado
- Montero Fernandez CarlosCeased on 14/01/2025Apoderado
- Olarra Zorrozua Juan CarlosCeased on 14/01/2025Apoderado
- Vazquez Carus Luis MiguelCeased on 14/01/2025Apoderado
- Retana Gil CristinaCeased on 14/01/2025Apoderado
- Lasterra Sanchez Maria CristinaCeased on 14/01/2025Apoderado
- Dominguez Pina EmilioCeased on 14/01/2025Apoderado
- Dura Purroy Patricia ElenaCeased on 14/01/2025Apoderado
- Rodriguez Molinero Maria ElenaCeased on 14/01/2025Apoderado
- Galan Lorda EnriqueCeased on 14/01/2025Apoderado
- Galan Gonzalez PabloCeased on 14/01/2025Apoderado
- Medina Garcia JoseCeased on 14/01/2025Apoderado
- Saiz Nuño OlgaCeased on 14/01/2025Apoderado
- Cadenas Rodriguez Jesus ManuelCeased on 14/01/2025Apoderado
- Urrutia Sagardia IgnacioCeased on 12/11/2024Apoderado
- Pita Ortega JaimeCeased on 12/11/2024Apoderado
- Kumar Sanjay AshokCeased on 12/11/2024Apoderado
- Bragado Lorenzo JavierCeased on 12/11/2024Apoderado
- Novoa Lopez Elizabeth PilarCeased on 12/11/2024Apoderado
- Okun Paulina MalgorzataCeased on 12/11/2024Apoderado
- Wlaszyn Ana NataliaCeased on 12/11/2024Apoderado
- Conget Ferruz ManuelCeased on 12/11/2024Apoderado
- Sanchez Velasco VicenteCeased on 12/11/2024Apoderado
- Pionk Hanna MariaCeased on 12/11/2024Apoderado
- Thimmegowda AnupamaCeased on 12/11/2024Apoderado
- Galindo Gayarre ElisaCeased on 17/01/2024Apoderado
- Dominguez Lopez JesusCeased on 17/01/2024Apoderado
Directors network map
Registered actos
Changes
- 21/01/2025Disolución
- 21/01/2025Extinción
- 17/01/2024Cambio de domicilio social
C/ COLLADO MEDIANO 9 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 21/01/2025#8444686DisoluciónExtinción
EDITORIAL ARANZADI SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 208628, I/A 13 (14.01.25).
- 23/12/2024#8411765Ceses/Dimisiones
EDITORIAL ARANZADI SA. Ceses/Dimisiones. Secretario: ORTIZ PEÑALVER MARTA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Fe de erratas: Se omitió por error en la inscripción 6ª la publicación d… - 19/11/2024#8349499Nombramientos
EDITORIAL ARANZADI SA. Nombramientos. Apoderado: CASTILLO ARTIEDA DIANA PATRICIA;MONTERO FERNANDEZ CARLOS;MOSQUERA NAVARRO MARIA ARANZAZU;GALAN LORDA ENRIQUE;AQUIST ALEXANDRA VICTORIA;RETANA GIL CRISTINA;SAIZ NUÑO OLGA;SAINZ- PARDO ZARAGOZA BERNARDO;… - 19/11/2024#8349498Revocaciones
EDITORIAL ARANZADI SA. Revocaciones. Apoderado: BRAGADO LORENZO JAVIER;CONGET FERRUZ MANUEL;THIMMEGOWDA ANUPAMA;OKUN PAULINA MALGORZATA;KUMAR SANJAY ASHOK;PIONK HANNA MARIA;WLASZYN ANA NATALIA;NOVOA LOPEZ ELIZABETH PILAR;PITA ORTEGA JAIME;URRUTIA SAG… - 24/01/2024#7893646Revocaciones
EDITORIAL ARANZADI SA. Revocaciones. Apoderado: GALINDO GAYARRE ELISA;GALINDO GAYARRE ELISA;DOMINGUEZ LOPEZ JESUS;GALINDO GAYARRE ELISA;DOMINGUEZ LOPEZ JESUS. Datos registrales. T 46231 , F 50, S 8, H M 208628, I/A 8 (17.01.24).
- 17/01/2024#7880679Cambio de domicilio social
EDITORIAL ARANZADI SA. Cambio de domicilio social. C/ COLLADO MEDIANO 9 (ROZAS DE MADRID (LAS)). Datos registrales. T 46231 , F 50, S 8, H M 208628, I/A 7 (10.01.24).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Edición de libros — are listed together.