GUINAZ ELECTRONICA SL.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL EL ESCOPAR-PARCELA 2 31350
- Municipality
- Peralta
- Province
- Navarra
- Share capital
- €262,002
- First publication
- 27 Apr 2009
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUINDULAIN AZCONA ALFONSO |
| Attorney-in-fact | GUINDULAIN AZCONA ANA |
| Attorney-in-fact | GUINDULAIN AZCONA ELENA |
| Auditor | AUDIHISPANA GRANT THORNTON SL |
| Board member | GUINDULAIN AZCONA ALFONSO |
| Board member | GUINDULAIN AZCONA ANA |
| Board member | GUINDULAIN AZCONA ELENA |
| Chairperson | GUINDULAIN AZCONA ALFONSO |
| Secretary (not a board member) | ARRIETA GARNICA JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Amendment of powers of attorney | Notice 390040 |
| 28 Feb 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 103542 |
| 30 Jan 2024 | Appointments | Notice 50061 |
| 25 Jan 2024 | Incorporation, Appointments | Notice 42265 |
| 25 Jan 2024 | Terminations of appointment/Resignations, Revocations, Total demerger, Dissolution (not the end of the company), Extinction (removal from the register) | Notice 42263 |
| 29 Mar 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 141727 |
| 29 Feb 2016 | Terminations of appointment/Resignations | Notice 91724 |
| 18 Dec 2013 | Revocations, Appointments | Notice 540703 |
| 17 Dec 2010 | Re-elections | Notice 465072 |
| 27 Apr 2009 | Capital increase | Notice 196105 |
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/guinaz-electronica-sl
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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