GUINDENAVARRA SL.
Active
Registry details
- Registered office
- POLIG LOS AGUSTINOS, SOTO AIZOAIN S/N
- Municipality
- Pamplona
- Province
- Navarra
- Share capital
- €1,184,731
- First publication
- 7 Jul 2009
- Latest act
- 30 May 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUINDANO IGARRETA SILVIA |
| Attorney-in-fact | GUINDANO MARTIN ALEJANDRO |
| Attorney-in-fact | GUINDANO MARTIN DANIEL |
| Attorney-in-fact | GUINDANO MARTIN SERGIO |
| Board member | GUINDANO IGARRETA SILVIA |
| Board member | GUINDANO MARTIN ALEJANDRO |
| Board member | GUINDANO MARTIN DANIEL |
| Board member | GUINDANO MARTIN SERGIO |
| Chairperson | GUINDANO MARTIN ALEJANDRO |
| Secretary | GUINDANO IGARRETA SILVIA |
| Consolidated accounts auditor | ELIZALDE AUDITORES SLP |
| Deputy consolidated accounts auditor | SUAREZ HERMOSO DE MENDOZA ISRAEL |
| Managing director | GUINDANO IGARRETA SILVIA |
| Managing director | GUINDANO MARTIN ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 May 2025 | Capital reduction, Other items | Notice 245569 |
| 15 Jan 2025 | Appointments cancelled by the registrar, Appointments | Notice 17306 |
| 6 Jun 2022 | Change of registered office | Notice 262915 |
| 23 Nov 2021 | Appointments | Notice 508932 |
| 23 Nov 2021 | Merger by absorption | Notice 508931 |
| 8 Apr 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 160837 |
| 13 Dec 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 499919 |
| 13 Dec 2018 | Appointments, Other items | Notice 499918 |
| 28 Feb 2012 | Loss of sole-shareholder status | Notice 96582 |
| 28 Feb 2012 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 96581 |
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/guindenavarra-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).