RAZYA SA

Hoja VI7744· NIF A01053552

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

Legal information

Legal information for RAZYA SA

NIF
Hoja registral
IRUS1000001774244
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 961 · Folio 73 · Hoja VI7744
StatusVigente

Activity

RAZYA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 12 filings for this company, from 12 July 2010 to 4 August 2026, across 6 distinct types of filing.

Economic activity (CNAE)

2551

Directors and representatives

Directors

Current

Former

Directors network map

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

Registered actos

  1. Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 18
  2. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 18
  3. Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 17
  4. ReeleccionesPublished 27/10/2025· Registered 20/10/2025· I/A 16
  5. Articulo 378.5 del Reglamento del Registro MercantilPublished 27/10/2025· Registered 20/10/2025· I/A 15
  6. Modificaciones estatutariasPublished 29/07/2021· Registered 21/07/2021· I/A 13
  7. Cambio de domicilio socialPublished 29/07/2021· Registered 21/07/2021· I/A 13
  8. Ceses/DimisionesPublished 19/05/2021· Registered 10/05/2021· I/A 12
  9. NombramientosPublished 19/05/2021· Registered 10/05/2021· I/A 12
  10. Ceses/DimisionesPublished 09/07/2015· Registered 29/06/2015· I/A 11
  11. NombramientosPublished 09/07/2015· Registered 29/06/2015· I/A 11
  12. ReeleccionesPublished 12/07/2010· Registered 24/06/2010· I/A 10

Changes

  1. 29/07/2021Cambio de domicilio social

    C/ SAN MIGUEL DE ACHA, NUMERO 7-9, ALI-GOBEO.- (VITORIA-GASTEIZ)

  2. 29/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2026#9641891
    Ceses/DimisionesNombramientos
    RAZYA SA. Ceses/Dimisiones. Adm. Solid.: ORTIZ DE ZARATE HIGUERAS FERNANDO;ORTIZ DE ZARATE HIGUERAS MARIA ELENA. Nombramientos. Adm. Unico: FERNANDO ORTIZ DE ZARATE HIGUERAS. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 24/04/2026#9192402
    Ceses/Dimisiones
    RAZYA SA. Ceses/Dimisiones. Apoderado: ORTIZ DE ZARATE HIGUERAS MARIA ELENA. Datos registrales. S 8 , H VI 7744, I/A 17 (17.04.26).
  3. 27/10/2025#8883823
    Reelecciones
    RAZYA SA. Reelecciones. Adm. Solid.: ORTIZ DE ZARATE HIGUERAS MARIA ELENA;ORTIZ DE ZARATE HIGUERAS FERNANDO. Datos registrales. S 8 , H VI 7744, I/A 16 (20.10.25).
  4. 27/10/2025#8883822
    Articulo 378.5 del Reglamento del Registro Mercantil
    RAZYA 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. 29/07/2021#6546340
    Modificaciones estatutariasCambio de domicilio social
    RAZYA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ SAN MIGUEL DE ACHA, NUMERO 7-9, ALI-GOBEO.- (VITORIA-GASTEIZ). Datos registrales. T 961 , F 73, S 8, H VI 7744, I/A 13 (21.07.21).
  6. 19/05/2021#6423577
    Ceses/DimisionesNombramientos
    RAZYA SA. Ceses/Dimisiones. Adm. Unico: ORTIZ DE ZARATE QUINTANA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: ORTIZ DE ZARATE HIGUERAS MARIA ELENA;ORTIZ DE ZARATE HIGUERAS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  7. 09/07/2015#3406905
    Ceses/DimisionesNombramientos
    RAZYA SA. Ceses/Dimisiones. Adm. Unico: ORTIZ DE ZARATE QUINTANA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ORTIZ DE ZARATE QUINTANA FRANCISCO JAVIER. Datos registrales. T 961 , F 71, S 8, H VI 7744, I/A 11 (29.06.15). http://www.boe.es BOLETÍN OFI…
  8. 12/07/2010#798667
    Reelecciones
    RAZYA SA. Reelecciones. Adm. Unico: ORTIZ DE ZARATE QUINTANA FRANCISCO JAVIER. Datos registrales. T 961 , F 70, S 8, H VI 7744, I/A 10 (24.06.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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, NUMERO 7-9, ALI-GOBEO.- (VITORIA-GASTEIZ), 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 2551 — are listed together.

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