AIZEA INDUSTRIAL SA

Hoja SS7057· NIF A20076824

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 045,00 €
Directors :
Portu Uribeecheverria Lara, Larreategui Argoitia Pedro Cruz
Former name :
DENOLAN SL

Legal information

Legal information for AIZEA INDUSTRIAL SA

NIF
Hoja registral
IRUS1000107546977
Legal formSociedad Limitada (SL)
Share capital27 045,00 €
LocalityEibar
Phone
Register referenceTomo 1352 · Folio 11 · Hoja SS7057
Former names
DENOLAN SL2010-07-01 → 2025-11-21
StatusVigente

Activity

AIZEA INDUSTRIAL SA is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 14 filings for this company, from 1 July 2010 to 21 November 2025, across 6 distinct types of filing. Its registered share capital is 27 045,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 21/11/2025· Registered 12/11/2025· I/A 15
  2. NombramientosPublished 08/11/2024· Registered 23/10/2024· I/A 14
  3. NombramientosPublished 16/11/2023· Registered 30/10/2023· I/A 11
  4. Ceses/DimisionesPublished 22/05/2023· Registered 25/04/2023· I/A 10
  5. NombramientosPublished 22/05/2023· Registered 25/04/2023· I/A 10
  6. Ceses/DimisionesPublished 10/03/2023· Registered 02/03/2023· I/A 9
  7. NombramientosPublished 22/10/2021· Registered 13/10/2021· I/A 8
  8. NombramientosPublished 27/07/2017· Registered 06/07/2017· I/A 7
  9. Ampliación de capitalPublished 27/07/2017· Registered 06/07/2017· I/A 7
  10. Fusión por absorciónPublished 27/07/2017· Registered 06/07/2017· I/A 7
  11. Ceses/DimisionesPublished 01/07/2010· Registered 23/06/2010· I/A 6
  12. NombramientosPublished 01/07/2010· Registered 23/06/2010· I/A 6
  13. Cambio de domicilio socialPublished 01/07/2010· Registered 23/06/2010· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DENOLAN SL→AIZEA INDUSTRIAL SA

  2. 27/07/2017Fusión por absorción
  3. 01/07/2010Cambio de domicilio social

    C/ MUZATEGI, 1 BAJO.- (EIBAR)

Capital · events

  1. 27/07/2017Ampliación de capital
    Resulting capital: 27 045,00 € (+9 015,00 €)

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. 21/11/2025#8932072

    Company name: DENOLAN SL

    Reelecciones
    DENOLAN SL. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. S 8 , H SS 7057, I/A 15 (12.11.25).
  2. 08/11/2024#8332787

    Company name: DENOLAN SL

    Nombramientos
    DENOLAN SL. Nombramientos. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. S 8 , H SS 7057, I/A 14 (23.10.24).
  3. 01/08/2024#8195065

    Company name: DENOLAN SL

    DENOLAN SL. Otros conceptos: Modificación del Artículo 10º de los Estatutos Sociales, relativo a la forma de convocatoria de la Junta General.- Datos registrales. S 8 , H SS 7057, I/A 13 (24.07.24).
  4. 16/11/2023#7794949

    Company name: DENOLAN SL

    Nombramientos
    DENOLAN SL. Nombramientos. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1352 , F 11, S 8, H SS 7057, I/A 11 (30.10.23).
  5. 22/05/2023#7539340

    Company name: DENOLAN SL

    Ceses/DimisionesNombramientos
    DENOLAN SL. Ceses/Dimisiones. Adm. Solid.: SALEGUI ALBIZU IÑAKI;GORROCHATEGUI CHURRUCA MARIA SOLEDAD;IZAGUIRRE FERNANDEZ MARIA VICTORIA;URIBEECHEVERRIA LOPEZ MARIA-ELENA. Nombramientos. Adm. Solid.: PORTU URIBEECHEVERRIA LARA. Otros conceptos: INCLUS…
  6. 10/03/2023#7431371

    Company name: DENOLAN SL

    Ceses/Dimisiones
    DENOLAN SL. Ceses/Dimisiones. Adm. Solid.: SOLAS FERNANDEZ ICIAR. Datos registrales. T 1352 , F 10, S 8, H SS 7057, I/A 9 ( 2.03.23).
  7. 22/10/2021#6650577

    Company name: DENOLAN SL

    Nombramientos
    DENOLAN SL. Nombramientos. Apoderado: PORTU URIBEECHEVERRIA LARA. Datos registrales. T 1352 , F 10, S 8, H SS 7057, I/A 8 (13.10.21).
  8. 27/07/2017#4480160

    Company name: DENOLAN SL

    NombramientosAmpliación de capitalFusión por absorción
    DENOLAN SL. Nombramientos. Adm. Solid.: LARREATEGUI ARGOITIA PEDRO CRUZ;SALEGUI ALBIZU IÑAKI. Ampliación de capital. Capital: 9.015,00 Euros. Resultante Suscrito: 27.045,00 Euros. Otros conceptos: MODIFICACION DEL ARTICULO 5º Y 6º ESTATUTARIOS POR AU…
  9. 01/07/2010#787430

    Company name: DENOLAN SL

    Ceses/DimisionesNombramientos
    DENOLAN SL. Ceses/Dimisiones. Adm. Solid.: GORROCHATEGUI CHURRUCA MARIA SOLEDAD;SOLAS FERNANDEZ ICIAR;URIBEECHEVERRIA LOPEZ MARIA-ELENA;IZAGUIRRE FERNANDEZ MARIA VICTORIA;SALEGUI ALBIZU IÑAKI;LARREATEGUI ARGOITIA PEDRO CRUZ. Nombramientos. Adm. Solid…
  10. 01/07/2010#787429

    Company name: DENOLAN SL

    Cambio de domicilio social
    DENOLAN SL. Cambio de domicilio social. C/ MUZATEGI, 1 BAJO.- (EIBAR). Datos registrales. T 1352 , F 7, S 8, H SS 7057, I/A 5 (23.06.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MUZATEGI, 1 BAJO.- (EIBAR), Eibar, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province