ASTIGARRAGA LANTZEN SA

Hoja SS7686· NIF A20465498

VigenteGipuzkoa
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Urdangarin Lasa Xabier, Neira Martinez Estibaliz, Otaegui Velez Maria, Suarez Perez Francisco Jose, Gartzia Arruabarrena Andoni

Legal information

Legal information for ASTIGARRAGA LANTZEN SA

NIF
Hoja registral
IRUS1000109980890
Legal formSociedad Anónima (SA)
LocalityAstigarraga
Phone
Register referenceTomo 1510 · Folio 15 · Hoja SS7686
StatusVigente

Activity

ASTIGARRAGA LANTZEN SA is a Sociedad Anónima (SA) with its registered office in Astigarraga (Gipuzkoa, País Vasco). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 4 March 2015 to 21 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ASTIGARRAGA LANTZEN SAGartzia Arruabarrena AndoniGartzia Arruabarrena…Neira Martinez EstibalizNeira Martinez Estib…Otaegui Velez MariaOtaegui Velez MariaSuarez Perez Francisco JoseSuarez Perez Francis…Urdangarin Lasa XabierUrdangarin Lasa Xabi…GARBITANIA ZERO ZABOR SLGARBITANIA ZERO ZABO…ESPRODEGA SLESPRODEGA SLEXPORTVEGAL SLEXPORTVEGAL SLLOSERMOP, S.L.LOSERMOP, S.L.GELDESA MANTENIMIENTO INTEGRAL SLGELDESA MANTENIMIENT…GECONSA SERVICIOS INMOBILIARIOS SLGECONSA SERVICIOS IN…NAMIAL PINTORES ASOCIADOS SLNAMIAL PINTORES ASOC…KING ANT SERVICE SLKING ANT SERVICE SLREYNA Y ASOCIADOS 2018 SLREYNA Y ASOCIADOS 20…7 ISLAS MANTENIMIENTO INTEGRAL SL7 ISLAS MANTENIMIENT…SERLIMTE TENERIFE SLSERLIMTE TENERIFE SL

Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 09/08/2023· I/A 26
  2. NombramientosPublished 21/08/2023· Registered 09/08/2023· I/A 26
  3. Ceses/DimisionesPublished 09/06/2023· Registered 25/05/2023· I/A 25
  4. NombramientosPublished 09/06/2023· Registered 25/05/2023· I/A 25
  5. Ceses/DimisionesPublished 25/05/2017· Registered 15/05/2017· I/A 24
  6. NombramientosPublished 25/05/2017· Registered 15/05/2017· I/A 24
  7. ReeleccionesPublished 25/05/2017· Registered 15/05/2017· I/A 24
  8. Ceses/DimisionesPublished 08/09/2016· Registered 30/08/2016· I/A 23
  9. NombramientosPublished 08/09/2016· Registered 30/08/2016· I/A 23
  10. Ceses/DimisionesPublished 08/09/2016· Registered 02/02/2000· I/A 10
  11. Ceses/DimisionesPublished 04/03/2015· Registered 24/02/2015· I/A 22
  12. RevocacionesPublished 04/03/2015· Registered 24/02/2015· I/A 22
  13. NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 22

Timeline (BORME)

  1. 21/08/2023#7682426
    Ceses/DimisionesNombramientos
    ASTIGARRAGA LANTZEN SA. Ceses/Dimisiones. Consejero: URDANGARIN LASA XABIER;GARTZIA ARRUABARRENA ANDONI;OLATZIREGI MENDIOROTZ IONE;ZUSBERRO ALBERRO NEREA;DURAN GONZALO MIKEL. Presidente: URDANGARIN LASA XABIER. Secretario: GARTZIA ARRUABARRENA ANDONI…
  2. 09/06/2023#7571371
    Ceses/DimisionesNombramientos
    ASTIGARRAGA LANTZEN SA. Ceses/Dimisiones. SecreNoConsj: ARREGUI SAGUES JUAN MARTIN. Consejero: ETXEZARRAGA ORTUONDO ZORIONE;ZUSBERRO ALBERRO NEREA;GARTZIA ARRUABARRENA ANDONI;DURAN GONZALO MIKEL;VAZQUEZ MARTINEZ AINARA. Presidente: ETXEZARRAGA ORTUON…
  3. 25/05/2017#4388571
    Ceses/DimisionesNombramientosReelecciones
    ASTIGARRAGA LANTZEN SA. Ceses/Dimisiones. Consejero: ETXEZARRAGA ORTUONDO ZORIONE;GARTZIA ARRUABARRENA ANDONI;VAZQUEZ MARTINEZ AINARA;DURAN GONZALO MIKEL;SANTOS ANABITARTE JESUS MARIA. Vicepresid.: ETXEZARRAGA ORTUONDO ZORIONE. Presidente: SANTOS ANA…
  4. 08/09/2016#4017260
    Ceses/DimisionesNombramientos
    ASTIGARRAGA LANTZEN SA. Ceses/Dimisiones. Consejero: GARTZIA ARRUABARRENA ANDONI;REZOLA LABURU AGIN;OLATZIREGI ESPARZA MAITE;AROZENA BERGARA BERTA;ETXEZARRAGA ORTUONDO ZORIONE;ARRIZABALAGA BENGOETXEA BIXENTE. Presidente: GARTZIA ARRUABARRENA ANDONI. …
  5. 08/09/2016#4017259
    Ceses/Dimisiones
    ASTIGARRAGA LANTZEN SA. Ceses/Dimisiones. Vicepresid.: ARRIZABALAGA BENGOECHEA RICARDO. Consejero: ARRIZABALAGA BENGOECHEA RICARDO. Datos registrales. T 1396 , F 73, S 8, H SS 7686, I/A 10 ( 2.02.00).
  6. 04/03/2015#3220426
    Ceses/DimisionesRevocacionesNombramientos
    ASTIGARRAGA LANTZEN SA. Ceses/Dimisiones. Consejero: ARRIZABALAGA BENGOETXEA VICENTE;URANGA MENDIBURU JUAN JOSE;ETXEZARRAGA ORTUONDO ZORIONE;DE LA PEÑA HORNES CARLOS;SANCHEZ GALLARDO JOSE ANGEL;HERZOG DE BUSTOS JOSE MANUEL. SecreNoConsj: IZETA BERAET…

Official documents

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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

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Public

Certified articles of association

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

Public

Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRAVESIA DE SANTIAGO, 8.BAJOS DE LA IKASTOLA ARANTZAZUKO AMA., GIPUZKOA, ASTIGARRAGA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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