AZCORRETA Y ZARATE SA

Hoja VI1684· NIF A01039841

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Azcorreta Palacio Carlos, Azcorreta Palacio Jose Maria, Cueva Sogorb Maria Teresa

Legal information

Legal information for AZCORRETA Y ZARATE SA

NIF
Hoja registral
IRUS1000001637337
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 508 · Folio 89 · Hoja VI1684
StatusVigente

Activity

AZCORRETA Y ZARATE SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 30 March 2010 to 31 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
AZCORRETA Y ZARATE SAAzcorreta Palacio CarlosAzcorreta Palacio Ca…Azcorreta Palacio Jose MariaAzcorreta Palacio Jo…Cueva Sogorb Maria TeresaCueva Sogorb Maria T…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2025· Registered 23/12/2025· I/A 17
  2. NombramientosPublished 31/12/2025· Registered 23/12/2025· I/A 17
  3. ReeleccionesPublished 20/01/2020· Registered 19/12/2019· I/A 15
  4. ReeleccionesPublished 04/04/2014· Registered 19/03/2014· I/A 14
  5. RevocacionesPublished 18/07/2011· Registered 01/07/2011· I/A 13
  6. NombramientosPublished 18/07/2011· Registered 01/07/2011· I/A 13
  7. Ceses/DimisionesPublished 30/03/2010· Registered 11/03/2010· I/A 12
  8. NombramientosPublished 30/03/2010· Registered 11/03/2010· I/A 12

Timeline (BORME)

  1. 31/12/2025#9001637
    Ceses/DimisionesNombramientos
    AZCORRETA Y ZARATE SA. Ceses/Dimisiones. Consejero: PALACIO ARMENDARIZ MARIA TERESA. Presidente: PALACIO ARMENDARIZ MARIA TERESA. Consejero: CUEVA SOGORB MARIA TERESA LEONOR. Secretario: CUEVA SOGORB MARIA TERESA LEONOR. Consejero: AZCORRETA PALACIO …
  2. 20/01/2020#5745464
    Reelecciones
    AZCORRETA Y ZARATE SA. Reelecciones. Consejero: PALACIO ARMENDARIZ MARIA TERESA. Presidente: PALACIO ARMENDARIZ MARIA TERESA. Consejero: CUEVA SOGORB MARIA TERESA LEONOR. Secretario: CUEVA SOGORB MARIA TERESA LEONOR. Consejero: AZCORRETA PALACIO JOSE…
  3. 04/04/2014#2751314
    Reelecciones
    AZCORRETA Y ZARATE SA. Reelecciones. Consejero: PALACIO ARMENDARIZ MARIA TERESA. Presidente: PALACIO ARMENDARIZ MARIA TERESA. Consejero: CUEVA SOGORB MARIA TERESA LEONOR. Secretario: CUEVA SOGORB MARIA TERESA LEONOR. Consejero: AZCORRETA PALACIO JOSE…
  4. 18/07/2011#1303650
    RevocacionesNombramientos
    AZCORRETA Y ZARATE SA. Revocaciones. Apoderado: GARCIA BENEITEZ MIGUEL. Nombramientos. Apo.Sol.: AZCORRETA PALACIO CARLOS;ALONSO URQUIZU IÑIGO. Datos registrales. T 508 , F 88, S 8, H VI 1684, I/A 13 ( 1.07.11).
  5. 30/03/2010#654951
    Ceses/DimisionesNombramientos
    AZCORRETA Y ZARATE SA. Ceses/Dimisiones. Consejero: ZARATE CRESPO EMILIO. Secretario: ZARATE CRESPO EMILIO. Consejero: PALACIO ARMENDARIZ MARIA TERESA;CUEVA SOGORB MARIA TERESA. Presidente: PALACIO ARMENDARIZ MARIA TERESA. Consejero: AZCORRETA PALACI…

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 addressBarrachi, nº 29.-, 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 4683 — are listed together.

Prospect this sectorAll companies in this sector