JUAN ALCAIN JAUREGUI SA

Hoja SS6058· NIF A20093258

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 753 542,96 €
Directors :
Alcain Jauregui Juan, Aristizabal Mendiburu Maria Carmen, Alcain Alcorta Igor, Alcain Ariztizabal Fermin, Alcain Jauregui Jose Julian, Alcorta Arzac Maria Teresa, Alcain Ariztizabal Mirari, Alkain Alkorta Mikel, Alkain Ariztizabal Maite

Legal information

Legal information for JUAN ALCAIN JAUREGUI SA

NIF
Hoja registral
IRUS1000106233347
Legal formSociedad Anónima (SA)
Share capital1 753 542,96 €
LocalityHondarribia
Phone
Register referenceTomo 1322 · Folio 105 · Hoja SS6058
StatusVigente

Activity

JUAN ALCAIN JAUREGUI SA is a Sociedad Anónima (SA) with its registered office in Hondarribia (Gipuzkoa, País Vasco). The Spanish commercial register has published 12 filings for this company, from 8 January 2013 to 4 December 2025, across 5 distinct types of filing. Its registered share capital is 1 753 542,96 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 04/12/2025· Registered 20/11/2025· I/A 22
  2. ReeleccionesPublished 29/09/2022· Registered 14/09/2022· I/A 20
  3. ReeleccionesPublished 20/08/2020· Registered 10/08/2020· I/A 18
  4. Ceses/DimisionesPublished 13/02/2019· Registered 29/01/2019· I/A 17
  5. ReeleccionesPublished 13/02/2019· Registered 29/01/2019· I/A 17
  6. Ampliación de capitalPublished 16/08/2017· Registered 07/08/2017· I/A 16
  7. ReeleccionesPublished 27/12/2016· Registered 12/12/2016· I/A 15
  8. Fusión por absorciónPublished 08/02/2016· Registered 26/01/2016· I/A 14
  9. ReeleccionesPublished 24/12/2013· Registered 12/12/2013· I/A 13
  10. NombramientosPublished 27/05/2013· Registered 16/05/2013· I/A 12
  11. Ceses/DimisionesPublished 08/01/2013· Registered 27/12/2012· I/A 11
  12. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 11

Changes

  1. 08/02/2016Fusión por absorción

Capital · events

  1. 16/08/2017Ampliación de capital
    Resulting capital: 1 753 542,96 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/12/2025#8955621
    Reelecciones
    JUAN ALCAIN JAUREGUI SA. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. S 8 , H SS 6058, I/A 22 (20.11.25).
  2. 29/09/2022#7176340
    Reelecciones
    JUAN ALCAIN JAUREGUI SA. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1322 , F 105, S 8, H SS 6058, I/A 20 (14.09.22).
  3. 20/08/2020#6002330
    Reelecciones
    JUAN ALCAIN JAUREGUI SA. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1316 , F 45, S 8, H SS 6058, I/A 18 (10.08.20).
  4. 13/02/2019#5255565
    Ceses/DimisionesReelecciones
    JUAN ALCAIN JAUREGUI SA. Ceses/Dimisiones. Vicesecret.: ALCORTA ARZAC MARIA TERESA. Reelecciones. Consejero: ARISTIZABAL MENDIBURU MARIA CARMEN;ALCAIN JAUREGUI JOSE JULIAN;ALCAIN JAUREGUI JUAN;ALCORTA ARZAC MARIA TERESA. Presidente: ALCAIN JAUREGUI J…
  5. 16/08/2017#4507674
    Ampliación de capital
    JUAN ALCAIN JAUREGUI SA. Ampliación de capital. Suscrito: 1.657.381,02 Euros. Desembolsado: 1.657.381,02 Euros. Resultante Suscrito: 1.753.542,96 Euros. Resultante Desembolsado: 1.753.542,96 Euros. Datos registrales. T 1316 , F 45, S 8, H SS 6058, I/…
  6. 27/12/2016#4171710
    Reelecciones
    JUAN ALCAIN JAUREGUI SA. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1316 , F 44, S 8, H SS 6058, I/A 15 (12.12.16).
  7. 08/02/2016#3703540
    Fusión por absorción
    JUAN ALCAIN JAUREGUI SA. Fusión por absorción. Sociedades absorbidas: ALKAIN ZERAMIKAK SA. Datos registrales. T 1316 , F 43, S 8, H SS 6058, I/A 14 (26.01.16).
  8. 24/12/2013#2599116
    Reelecciones
    JUAN ALCAIN JAUREGUI SA. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1316 , F 43, S 8, H SS 6058, I/A 13 (12.12.13).
  9. 27/05/2013#2293244
    Nombramientos
    JUAN ALCAIN JAUREGUI SA. Nombramientos. Apo.Sol.: ALCAIN ARISTIZABAL FERMIN;ALCAIN ALCORTA IGOR. Datos registrales. T 1316 , F 42, S 8, H SS 6058, I/A 12 (16.05.13).
  10. 08/01/2013#10454359
    Ceses/DimisionesNombramientos
    JUAN ALCAIN JAUREGUI SA. Ceses/Dimisiones. Secretario: ALCAIN JAUREGUI JOSE JULIAN. Presidente: ALCAIN JAUREGUI JUAN. Vicesecret.: ALCORTA ARZAC MARIA TERESA. Vicepresid.: ARISTIZABAL MENDIBURU MARIA CARMEN. Nombramientos. Consejero: ALCAIN JAUREGUI …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE ZULOAGA, 12-1º, GIPUZKOA, HONDARRIBIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

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