CLAVE MAYOR CORPORACION INDUSTRIAL SOCIEDAD DE CAPITAL RIESGO PYME SA.
Active
Registry details
- Registered office
- PASEO DE SARASATE 3 4º
- Municipality
- Pamplona
- Province
- Navarra
- Share capital
- €5,689,888
- First publication
- 17 Apr 2015
- Latest act
- 12 Dec 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CLAVE MAYOR SOCIEDAD ANONIMA SOCIEDAD GESTORA DE E |
| Attorney-in-fact | MONTERO PEJENAUTE FRANCISCO |
| Auditor | ERNST & YOUNG SL |
| Board member | EQUIZA HERCE ISAAC |
| Board member | FRANQUET CASAS JUAN CARLOS |
| Board member | HUARTE ROYO GUILLERMO |
| Board member | MALUMBRES GARCIA JOSE ANTONIO |
| Board member | MAYO ANAUT JOSE JAVIER |
| Board member | OLLOQUIEGUI ARCE JUAN LUIS |
| Board member | SERTECQ MANTENIMIENTO INTEGRAL SL |
| Board member | TABERNA RUIZ JOSE LEON |
| Chairperson | TABERNA RUIZ JOSE LEON |
| Management entity | CLAVE MAYOR SOCIEDAD ANONIMA SOCIEDAD GESTORA DE E |
| Secretary (not a board member) | ETXALAR ELIZAINTZIN JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2025 | Re-elections, Amendments to the articles of association, Other items, Change of company name, Change of duration, Change of corporate purpose | Notice 554106 |
| 1 Sep 2025 | Re-elections | Notice 391034 |
| 26 Oct 2023 | Capital increase | Notice 457216 |
| 20 Dec 2022 | Capital reduction, Other items | Notice 555262 |
| 16 Aug 2022 | Re-elections | Notice 378601 |
| 23 Dec 2021 | Appointments cancelled by the registrar, Re-elections, Amendments to the articles of association | Notice 554657 |
| 13 May 2021 | Appointments, Other items, Change of registered office | Notice 225058 |
| 26 Apr 2021 | Re-elections | Notice 188915 |
| 28 Jan 2020 | Capital increase | Notice 39344 |
| 15 Oct 2019 | Capital increase | Notice 428134 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/clave-mayor-corporacion-industrial-sociedad-de-capital-riesgo-pyme-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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