ARIZNABARRETA SA
Hoja SS7028· NIF A20025995
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ariznabarreta Bereikua Andoni, Ariznabarreta Ugarte Aitor, Ariznabarreta Bereicua Pedro Maria, Ariznabarreta Bereikua Pedro Maria, Imaz Marroquin Fernando, Imaz Clemente Iñigo
Legal information
Legal information for ARIZNABARRETA SA
Activity
ARIZNABARRETA SA is a Sociedad Anónima (SA) with its registered office in Asteasu (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 23 March 2010 to 19 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2553
Directors and representatives
Directors
Current
- Ariznabarreta Bereikua AndoniSince 03/10/2013PresidenteConsejero
- Ariznabarreta Ugarte AitorSince 22/02/2016PresidenteConsejero
- Ariznabarreta Bereicua Pedro MariaSince 05/12/2019Consejero
- Ariznabarreta Bereikua Pedro MariaSince 03/10/2013Consejero
- Imaz Marroquin FernandoSince 03/10/2013ConsejeroSecretario
- Imaz Clemente IñigoSince 05/12/2019ConsejeroSecretario
Authorised representatives
Current
- Arruabarrena Espin Pedro LuisSince 22/02/2016Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 19/05/2025· Registered 06/05/2025· I/A 26
- NombramientosPublished 19/12/2019· Registered 05/12/2019· I/A 24
- NombramientosPublished 10/03/2016· Registered 22/02/2016· I/A 23
- ReeleccionesPublished 10/10/2013· Registered 03/10/2013· I/A 22
- RevocacionesPublished 23/03/2010· Registered 12/03/2010· I/A 21
- NombramientosPublished 23/03/2010· Registered 12/03/2010· I/A 21
Timeline (BORME)
- 19/05/2025#8638431Reelecciones
ARIZNABARRETA SA. Reelecciones. Consejero: ARIZNABARRETA UGARTE AITOR;IMAZ CLEMENTE IÑIGO;ARIZNABARRETA BEREICUA PEDRO MARIA. Presidente: ARIZNABARRETA UGARTE AITOR. Secretario: IMAZ CLEMENTE IÑIGO. Datos registrales. S 8 , H SS 7028, I/A 26 ( 6.05.2… - 19/12/2019#5715611Nombramientos
ARIZNABARRETA SA. Cancelaciones de oficio de nombramientos. Consejero: ARIZNABARRETA BEREICUA ANDONI;ARIZNABARRETA BEREICUA PEDRO MARIA;IMAZ MARROQUIN FERNANDO. Presidente: ARIZNABARRETA BEREICUA ANDONI. Secretario: IMAZ MARROQUIN FERNANDO. Nombramie… - 10/03/2016#3761259Nombramientos
ARIZNABARRETA SA. Nombramientos. Apoderado: ARIZNABARRETA UGARTE AITOR;ARRUABARRENA ESPIN PEDRO LUIS. Datos registrales. T 1356 , F 38, S 8, H SS 7028, I/A 23 (22.02.16).
- 10/10/2013#2485209Reelecciones
ARIZNABARRETA SA. Reelecciones. Consejero: ARIZNABARRETA BEREIKUA ANDONI;ARIZNABARRETA BEREIKUA PEDRO MARIA;IMAZ MARROQUIN FERNANDO. Presidente: ARIZNABARRETA BEREIKUA ANDONI. Secretario: IMAZ MARROQUIN FERNANDO. Datos registrales. T 1356 , F 38, S 8… - 23/03/2010#644498RevocacionesNombramientos
ARIZNABARRETA SA. Revocaciones. Apo.Sol.: IRAOLA DEL VAL CESAREO. Nombramientos. Apoderado: ARIZNABARRETA UGARTE AITOR;ARRUABARRENA ESPIN PEDRO LUIS. Datos registrales. T 1356 , F 37, S 8, H SS 7028, I/A 21 (12.03.10).
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.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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.
Public
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
Prospect
Spanish companies in the same line of business — CNAE 2553 — are listed together.