AYZAR SA

Hoja VI2189· NIF A01007723

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernando Ortiz De Zarate Higueras

Legal information

Legal information for AYZAR SA

NIF
Hoja registral
IRUS1000001735233
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 541 · Folio 43 · Hoja VI2189
StatusVigente

Activity

AYZAR SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 10 filings for this company, from 17 October 2012 to 4 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2552

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AYZAR SAFernando Ortiz De Zarate HiguerasFernando Ortiz De Za…RAZYA SARAZYA SAGRUPO ZAINSA, S.LGRUPO ZAINSA, S.L

Registered actos

  1. Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 20
  2. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 20
  3. Modificaciones estatutariasPublished 04/08/2026· Registered 28/07/2026· I/A 20
  4. Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 19
  5. ReeleccionesPublished 27/10/2025· Registered 20/10/2025· I/A 18
  6. Articulo 378.5 del Reglamento del Registro MercantilPublished 27/10/2025· Registered 20/10/2025· I/A 17
  7. Ceses/DimisionesPublished 25/06/2020· Registered 15/06/2020· I/A 15
  8. NombramientosPublished 25/06/2020· Registered 15/06/2020· I/A 15
  9. ReeleccionesPublished 22/12/2017· Registered 05/12/2017· I/A 14
  10. ReeleccionesPublished 17/10/2012· Registered 01/10/2012· I/A 13

Changes

  1. 04/08/2026Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2026#9641905
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AYZAR SA. Ceses/Dimisiones. Adm. Solid.: ORTIZ DE ZARATE HIGUERAS FERNANDO;ORTIZ DE ZARATE HIGUERAS MARIA ELENA. Nombramientos. Adm. Unico: FERNANDO ORTIZ DE ZARATE HIGUERAS. Modificaciones estatutarias. Modificado el artículo 17 de los Estatutos Soc…
  2. 24/04/2026#9192403
    Ceses/Dimisiones
    AYZAR SA. Ceses/Dimisiones. Apoderado: ORTIZ DE ZARATE HIGUERAS MARIA ELENA. Datos registrales. S 8 , H VI 2189, I/A 19 (17.04.26).
  3. 27/10/2025#8883825
    Reelecciones
    AYZAR SA. Reelecciones. Adm. Solid.: ORTIZ DE ZARATE HIGUERAS MARIA ELENA;ORTIZ DE ZARATE HIGUERAS FERNANDO. Datos registrales. S 8 , H VI 2189, I/A 18 (20.10.25).
  4. 27/10/2025#8883824
    Articulo 378.5 del Reglamento del Registro Mercantil
    AYZAR SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2023 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de n…
  5. 25/06/2020#5918635
    Ceses/DimisionesNombramientos
    AYZAR SA. Ceses/Dimisiones. Consejero: ORTIZ DE ZARATE QUINTANA FRANCISCO JAVIER. Presidente: ORTIZ DE ZARATE QUINTANA FRANCISCO JAVIER. Consejero: ORTIZ DE ZARATE HIGUERAS MARIA ELENA. Secretario: ORTIZ DE ZARATE HIGUERAS MARIA ELENA. Consejero: HIG…
  6. 22/12/2017#4671962
    Reelecciones
    AYZAR SA. Reelecciones. Consejero: ORTIZ DE ZARATE QUINTANA FRANCISCO JAVIER. Presidente: ORTIZ DE ZARATE QUINTANA FRANCISCO JAVIER. Consejero: ORTIZ DE ZARATE HIGUERAS MARIA ELENA. Secretario: ORTIZ DE ZARATE HIGUERAS MARIA ELENA. Consejero: HIGUERA…
  7. 17/10/2012#1937735
    Reelecciones
    AYZAR SA. Reelecciones. Consejero: ORTIZ DE ZARATE QUINTANA FRANCISCO JAVIER. Presidente: ORTIZ DE ZARATE QUINTANA FRANCISCO JAVIER. Consejero: ORTIZ DE ZARATE HIGUERAS MARIA ELENA. Secretario: ORTIZ DE ZARATE HIGUERAS MARIA ELENA. Consejero: HIGUERA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/-SAN MIGUEL DE ACHA 16, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 2552 — are listed together.

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