COMPAÑIA NAVARRA DE AUTOBUSES SA.
Active
Registry details
- Registered office
- C/ YANGUAS Y MIRANDA 2 - ESTACION DE AUTOBUSES
- Municipality
- Pamplona
- Province
- Navarra
- Share capital
- €2,450,517.40
- First publication
- 13 Feb 2009
- Latest act
- 10 Jun 2025
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYESA DIANDA JOSE MANUEL |
| Attorney-in-fact | CALVO PUYOL JUAN |
| Attorney-in-fact | CAO INTRIAGO FRANCISCO |
| Attorney-in-fact | FERNANDEZ SANCHEZ ANA MARIA |
| Attorney-in-fact | GARCIA PANIZO LUIS JAVIER |
| Attorney-in-fact | GORJON MODREGO JAVIER EUGENIO |
| Attorney-in-fact | GUTIERREZ CRESPO MARIA JESUS |
| Attorney-in-fact | MENENDEZ FRESNEDA MARCOS |
| Attorney-in-fact | PARRONDO GONZALEZ MANUEL |
| Attorney-in-fact | PEREZ CABALLERO FERNANDEZ PEDRO |
| Attorney-in-fact | SUAREZ ALVAREZ JOSE RAMON |
| Attorney-in-fact | SUAREZ IGLESIAS JUAN JOSE |
| Attorney-in-fact | YEBOLES LOPEZ CARLOS |
| Auditor | ALVAREZ ERVITI MIGUEL IGNACIO |
| Auditor | CAMBLOR & JAMESON SL |
| Board member | AGREDA AUTOMOVIL SA |
| Board member | AGREDA BUS SL |
| Board member | CALVO PUYOL JUAN JOSE |
| Board member | NEX CONTINENTAL HOLDINGS SL |
| Chairperson | AGREDA AUTOMOVIL SA |
| Attorney-in-fact (joint, and joint and several) | CALVO PUJOL JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RODRIGUEZ LEONCIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA HIDALGO MARCOS |
| Attorney-in-fact (joint, and joint and several) | HERRERA CANO CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | IGLESIAS CAMPO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | PEREZ CABALLERO FERNANDEZ PEDRO |
| Legal adviser | TARTIERE GOYENECHEA VICTOR |
| Secretary (not a board member) | TARTIERE GOYENECHEA VICTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2025 | Re-elections | Notice 262259 |
| 31 Aug 2023 | Re-elections | Notice 387820 |
| 30 Jan 2023 | Appointments | Notice 49972 |
| 29 Dec 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 571591 |
| 8 Nov 2022 | Merger by absorption | Notice 488362 |
| 27 Apr 2022 | Appointments cancelled by the registrar, Appointments | Notice 187658 |
| 14 Feb 2022 | Amendments to the articles of association | Notice 66102 |
| 14 Oct 2021 | Company website | Notice 452909 |
| 4 Jun 2019 | Appointments, Correction of errors | Notice 238182 |
| 19 Sep 2018 | Re-elections | Notice 381880 |
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/compania-navarra-de-autobuses-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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