GOLF DE GOYAZ SA
Hoja SS5391· NIF A20302188
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Urbistondo Ayestaran Vicente, Manso Barcena Iñigo, Zapirain Oyarzabal Carlos, Heras Izaguirre Ignacio, Erviti Ruiz Jose Luis, Perez Vilarrodona Francisco Javier
Legal information
Legal information for GOLF DE GOYAZ SA
Activity
GOLF DE GOYAZ SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 10 filings for this company, from 26 April 2013 to 19 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- Urbistondo Ayestaran VicenteSince 17/06/2014PresidenteConsejero
- Manso Barcena IñigoSince 02/02/2026PresidenteConsejero
- Zapirain Oyarzabal CarlosSince 02/02/2026VicepresidenteConsejero
- Heras Izaguirre IgnacioSince 17/06/2014VicepresidenteConsejero
- Erviti Ruiz Jose LuisSince 02/02/2026ConsejeroSecretario
- Perez Vilarrodona Francisco JavierSince 17/06/2014ConsejeroSecretario
Former
- Querejeta San Sebastian Juan MariaCeased on 17/06/2014Presidente
- De Los Mozos Villar Luis-MariaCeased on 17/06/2014Vicepresidente
- Urdangarin Jimenez Francisco JavierCeased on 17/06/2014Secretario
Authorised representatives
Former
- Villar Turrau Jose IgnacioCeased on 17/06/2014Apoderado
- Muguruza Dominguez MariaCeased on 17/06/2014Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 19/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
REAL NUEVO CLUB GOLF DE SAN SEBASTIAN BASOZABAL SA100 %
Legal entity · since 19/02/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2026· Registered 02/02/2026· I/A 15
- NombramientosPublished 19/02/2026· Registered 02/02/2026· I/A 15
- Declaración de unipersonalidadPublished 19/02/2026· Registered 02/02/2026· I/A 14
- ReeleccionesPublished 19/02/2026· Registered 02/02/2026· I/A 14
- Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 12
- RevocacionesPublished 26/06/2014· Registered 17/06/2014· I/A 12
- NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 12
Changes
- 19/02/2026Declaración de unipersonalidad
REAL NUEVO CLUB GOLF DE SAN SEBASTIAN BASOZABAL SA
Timeline (BORME)
- 19/02/2026#9080944Ceses/DimisionesNombramientos
GOLF DE GOYAZ SA. Ceses/Dimisiones. Consejero: URBISTONDO AYESTARAN VICENTE;HERAS IZAGUIRRE IGNACIO;PEREZ VILARRODONA FRANCISCO JAVIER. Presidente: URBISTONDO AYESTARAN VICENTE. Vicepresid.: HERAS IZAGUIRRE IGNACIO. Secretario: PEREZ VILARRODONA FRAN… - 19/02/2026#9080943Declaración de unipersonalidadReelecciones
GOLF DE GOYAZ SA. Declaración de unipersonalidad. Socio único: REAL NUEVO CLUB GOLF DE SAN SEBASTIAN BASOZABAL SA. Reelecciones. Consejero: URBISTONDO AYESTARAN VICENTE;HERAS IZAGUIRRE IGNACIO;PEREZ VILARRODONA FRANCISCO JAVIER. Presidente: URBISTOND… - 06/02/2026#9055978
GOLF DE GOYAZ SA. Reapertura hoja registral. Datos registrales. S 8 , H SS 5391, I/A 13 A (23.01.26).
- 01/03/2024#7962963
GOLF DE GOYAZ SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1278 , F 131, S 8, H SS 5391, I/A 12 C (21.02.24).
- 26/06/2014#2866050Ceses/DimisionesRevocacionesNombramientos
GOLF DE GOYAZ SA. Ceses/Dimisiones. Secretario: URDANGARIN JIMENEZ FRANCISCO JAVIER. Vicepresid.: DE LOS MOZOS VILLAR LUIS-MARIA. Presidente: QUEREJETA SAN SEBASTIAN JUAN MARIA. Consejero: DE LOS MOZOS VILLAR LUIS-MARIA;QUEREJETA SAN SEBASTIAN JUAN M… - 26/04/2013#2248373
GOLF DE GOYAZ SA. Reapertura hoja registral. Datos registrales. T 1278 , F 130, S 8, H SS 5391, I/A11MAR (16.04.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.