LAVIN SANTAMARIA SA

Hoja VI2090· NIF A01032648

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Maria Amaya Ruiz Santos, Lavin Santamaria Ruben, Lavin Santamaria Juan Manuel

Legal information

Legal information for LAVIN SANTAMARIA SA

NIF
Hoja registral
IRUS1000001582140
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 534 · Folio 112 · Hoja VI2090
StatusVigente

Activity

LAVIN SANTAMARIA 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 21 February 2013 to 21 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LAVIN SANTAMARIA SALavin Santamaria RubenLavin Santamaria Rub…Maria Amaya Ruiz SantosMaria Amaya Ruiz San…Lavin Santamaria Juan ManuelLavin Santamaria Jua…VISIT RIOJA ALAVESA, S.LVISIT RIOJA ALAVESA,…ENOSALUD, S.LENOSALUD, S.LABADIA CATERING SLABADIA CATERING SL

Registered actos

  1. Ceses/DimisionesPublished 21/08/2026· Registered 13/08/2026· I/A 14
  2. RevocacionesPublished 21/08/2026· Registered 13/08/2026· I/A 14
  3. NombramientosPublished 21/08/2026· Registered 13/08/2026· I/A 14
  4. Modificaciones estatutariasPublished 21/08/2026· Registered 13/08/2026· I/A 14
  5. ReeleccionesPublished 28/04/2022· Registered 06/04/2022· I/A 13
  6. NombramientosPublished 08/04/2022· Registered 30/03/2022· I/A 12
  7. NombramientosPublished 06/11/2017· Registered 23/10/2017· I/A 11
  8. ReeleccionesPublished 21/02/2013· Registered 09/02/2013· I/A 10

Changes

  1. 21/08/2026Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2026#9836388
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LAVIN SANTAMARIA SA. Ceses/Dimisiones. Adm. Unico: LAVIN SANTAMARIA JUAN MANUEL. Revocaciones. Apoderado: LAVIN SANTAMARIA RUBEN. Nombramientos. Adm. Solid.: MARIA AMAYA RUIZ SANTOS;LAVIN SANTAMARIA RUBEN. Modificaciones estatutarias. Modificados los…
  2. 28/04/2022#6932641
    Reelecciones
    LAVIN SANTAMARIA SA. Reelecciones. Adm. Unico: LAVIN SANTAMARIA JUAN MANUEL. Datos registrales. T 534 , F 112, S 8, H VI 2090, I/A 13 ( 6.04.22).
  3. 08/04/2022#6903232
    Nombramientos
    LAVIN SANTAMARIA SA. Nombramientos. Apoderado: LAVIN SANTAMARIA RUBEN. Datos registrales. T 534 , F 109, S 8, H VI 2090, I/A 12 (30.03.22).
  4. 06/11/2017#4605834
    Nombramientos
    LAVIN SANTAMARIA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: LAVIN SANTAMARIA JUAN MANUEL. Nombramientos. Adm. Unico: LAVIN SANTAMARIA JUAN MANUEL. Datos registrales. T 534 , F 109, S 8, H VI 2090, I/A 11 (23.10.17).
  5. 21/02/2013#2138036
    Reelecciones
    LAVIN SANTAMARIA SA. Reelecciones. Adm. Unico: LAVIN SANTAMARIA JUAN MANUEL. Datos registrales. T 534 , F 108, S 8, H VI 2090, I/A 10 ( 9.02.13).

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

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 addressPedro de Asua, 35-37A bajo., ARABA/ALAVA, 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 4727 — are listed together.

Prospect this sectorAll companies in this sector