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AZKOYEN COMERCIAL (Deutschland) GmbH

Active

Registration No.
HRB 3476 Siegburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Siegburg, Germany
Website
azkoyenvending.de/
Source: Handelsregister (Commercial Register)

AZKOYEN COMERCIAL (Deutschland) GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3476 Siegburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Siegburg, Germany. 2 shareholders are on record for AZKOYEN COMERCIAL (Deutschland) GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for AZKOYEN COMERCIAL (Deutschland) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Azkoyen S.A., holding 92.3% — a majority holding — followed by Azkoyen S.A. at 7.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Azkoyen S.A. 92.3% Handelsregister (Commercial Register)
Azkoyen S.A. 7.7% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for AZKOYEN COMERCIAL (Deutschland) GmbH are current appointments, filed with Handelsregister (Commercial Register). Juan Jesús Alberdi Landa (appointed 2020-09-17) and Juan Jesus Alberdi Landa both serve as Geschäftsführer (managing director). The remaining 3 records shown (Rafael Mir, Jose Miguel Zugaldia Ainaga and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AZKOYEN COMERCIAL (Deutschland) GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JJ
Juan Jesús Alberdi Landa ACTIVE

Appointed
2020-09-17
Residence
🇪🇸 Spain
Occupation
Geschäftsführer (managing director)

JJ
Juan Jesus Alberdi Landa ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RM
Rafael Mir RESIGNED

Appointed
2003-11-05
Resigned
2005-10-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JM
Jose Miguel Zugaldia Ainaga RESIGNED

Appointed
2005-10-12
Resigned
2010-11-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EU
Eduardo Unzu Martinez RESIGNED

Appointed
2010-11-23
Resigned
2020-09-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

AZKOYEN COMERCIAL (Deutschland) GmbH sits 2 levels below its ultimate parent, AZKOYEN, SA, registered in Spain. The full chain up to AZKOYEN, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AZKOYEN COMERCIAL (Deutschland) GmbH's own shareholder record.

Ultimate HQ
AZKOYEN, SA
Spain

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Frequently Asked Questions

Who owns AZKOYEN COMERCIAL (Deutschland) GmbH?

Two shareholders are currently on record for AZKOYEN COMERCIAL (Deutschland) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Azkoyen S.A., holding 92.3% — a majority holding — followed by Azkoyen S.A. at 7.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AZKOYEN COMERCIAL (Deutschland) GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AZKOYEN COMERCIAL (Deutschland) GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AZKOYEN COMERCIAL (Deutschland) GmbH have on record?

2 shareholders are shown on record for AZKOYEN COMERCIAL (Deutschland) GmbH.

What is AZKOYEN COMERCIAL (Deutschland) GmbH's company registration number?

AZKOYEN COMERCIAL (Deutschland) GmbH's registration number is HRB 3476 Siegburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AZKOYEN COMERCIAL (Deutschland) GmbH still an active company?

AZKOYEN COMERCIAL (Deutschland) GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is AZKOYEN COMERCIAL (Deutschland) GmbH's registered address?

The registered address on file for AZKOYEN COMERCIAL (Deutschland) GmbH is Siegburg, Germany.

Who are the officers/directors of AZKOYEN COMERCIAL (Deutschland) GmbH?

Two of the 5 officer records shown for AZKOYEN COMERCIAL (Deutschland) GmbH are current appointments, filed with Handelsregister (Commercial Register). Juan Jesús Alberdi Landa (appointed 2020-09-17) and Juan Jesus Alberdi Landa both serve as Geschäftsführer (managing director). The remaining 3 records shown (Rafael Mir, Jose Miguel Zugaldia Ainaga and 1 other) are former appointments that have since been resigned. Management authority at AZKOYEN COMERCIAL (Deutschland) GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AZKOYEN COMERCIAL (Deutschland) GmbH have a parent company or subsidiaries?

AZKOYEN COMERCIAL (Deutschland) GmbH sits 2 levels below its ultimate parent, AZKOYEN, SA, registered in Spain.

Can Zavia monitor changes to AZKOYEN COMERCIAL (Deutschland) GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to AZKOYEN COMERCIAL (Deutschland) GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AZKOYEN COMERCIAL (Deutschland) GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like AZKOYEN COMERCIAL (Deutschland) GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 20 October 2026.

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