CARROCERIAS EGA SL

Hoja NA1340· NIF B31071020

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 204 404,00 €
Directors :
Calvo Azcarate Santiago, Leciñena Andres Fernando, Leciñena Andres Carlos, Leciñena Andres Isabel, Calvo Hernandez Ana Maria

Legal information

Legal information for CARROCERIAS EGA SL

NIF
Hoja registral
IRUS1000191506647
Legal formSociedad Limitada (SL)
Share capital1 204 404,00 €
LocalitySan Adrián
Phone
Register referenceTomo 73 · Folio 24 · Hoja NA1340
Former names
CARROCERIAS EGA SA2010-09-06 → 2013-10-21
StatusVigente

Activity

CARROCERIAS EGA SL is a Sociedad Limitada (SL) with its registered office in San Adrián (Navarra). The Spanish commercial register has published 15 filings for this company, from 6 September 2010 to 11 November 2025, across 6 distinct types of filing. Its registered share capital is 1 204 404,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
CARROCERIAS EGA SLCalvo Azcarate SantiagoCalvo Azcarate Santi…Leciñena Andres CarlosLeciñena Andres Carl…Leciñena Andres FernandoLeciñena Andres Fern…Leciñena Andres IsabelLeciñena Andres Isab…Calvo Hernandez Ana MariaCalvo Hernandez Ana …PANELES EGA SLPANELES EGA SLINMUEBLES LEAN SLINMUEBLES LEAN SLLECITRAILER SALECITRAILER SAHERCAL DE PROYECTOS Y SOLUCIONES SLHERCAL DE PROYECTOS …

Registered actos

  1. ReeleccionesPublished 11/11/2025· Registered 03/11/2025· I/A 38
  2. ReeleccionesPublished 23/12/2022· Registered 15/12/2022· I/A 37
  3. ReeleccionesPublished 22/07/2020· Registered 09/07/2020· I/A 36
  4. Ampliación de capitalPublished 19/12/2019· Registered 11/12/2019· I/A 35
  5. Ceses/DimisionesPublished 22/11/2019· Registered 14/11/2019· I/A 34
  6. NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 34
  7. NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 33
  8. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 32
  9. Ceses/DimisionesPublished 21/10/2013· Registered 11/10/2013· I/A 31
  10. NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 31
  11. Modificaciones estatutariasPublished 21/10/2013· Registered 11/10/2013· I/A 31
  12. RevocacionesPublished 22/10/2010· Registered 11/10/2010· I/A 00030
  13. Ceses/DimisionesPublished 06/09/2010· Registered 25/08/2010· I/A 00029
  14. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 00029
  15. Modificaciones estatutariasPublished 06/09/2010· Registered 25/08/2010· I/A 00029

Changes

  1. 26/10/2017Cambio de denominación social

    CARROCERIAS EGA SA→CARROCERIAS EGA SL

  2. 21/10/2013Modificaciones estatutarias
  3. 06/09/2010Modificaciones estatutarias

Capital · events

  1. 19/12/2019Ampliación de capital
    Resulting capital: 1 204 404,00 € (+1 000 064,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/11/2025#8910240
    Reelecciones
    CARROCERIAS EGA SL. Reelecciones. Auditor: CONAUDIRE SLP. Datos registrales. S 8 , H NA 1340, I/A 38 ( 3.11.25).
  2. 23/12/2022#7308427
    Reelecciones
    CARROCERIAS EGA SL. Reelecciones. Auditor: CONAUDIRE SLP. Datos registrales. T 73 , F 24, S 8, H NA 1340, I/A 37 (15.12.22).
  3. 22/07/2020#5961696
    Reelecciones
    CARROCERIAS EGA SL. Reelecciones. Auditor: CONAUDIRE SLP. Datos registrales. T 73 , F 24, S 8, H NA 1340, I/A 36 ( 9.07.20).
  4. 19/12/2019#5716810
    Ampliación de capital
    CARROCERIAS EGA SL. Ampliación de capital. Capital: 1.000.064,00 Euros. Resultante Suscrito: 1.204.404,00 Euros. Datos registrales. T 73 , F 24, S 8, H NA 1340, I/A 35 (11.12.19).
  5. 22/11/2019#5673251
    Ceses/DimisionesNombramientos
    CARROCERIAS EGA SL. Ceses/Dimisiones. Consejero: LECIÑENA LAFUENTE FERNANDO. Presidente: LECIÑENA LAFUENTE FERNANDO. Consejero: LECIÑENA ANDRES JORGE. Secretario: LECIÑENA ANDRES JORGE. Nombramientos. Consejero: LECIÑENA ANDRES ISABEL;LECIÑENA ANDRES…
  6. 22/11/2019#5673250
    Nombramientos
    CARROCERIAS EGA SL. Nombramientos. Apoderado: CALVO HERNANDEZ ANA MARIA. Datos registrales. T 73 , F 23, S 8, H NA 1340, I/A 33 (14.11.19).
  7. 26/10/2017#4594737
    Nombramientos
    CARROCERIAS EGA SL. Nombramientos. Auditor: CONAUDIRE SLP. Datos registrales. T 73 , F 23, S 8, H NA 1340, I/A 32 (18.10.17).
  8. 21/10/2013#2500478

    Company name: CARROCERIAS EGA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARROCERIAS EGA SA. Transformación de sociedad. Denominación y forma adoptada: CARROCERIAS EGA SL. Ceses/Dimisiones. Adm. Solid.: CALVO AZCARATE SANTIAGO;CALVO HERNANDEZ ANA MARIA. Nombramientos. Consejero: LECIÑENA LAFUENTE FERNANDO. Presidente: LEC…
  9. 22/10/2010#917867

    Company name: CARROCERIAS EGA SA

    Revocaciones
    CARROCERIAS EGA SA. Revocaciones. Auditor Titu: ESLAVA VILLANUEVA JOSE MARIA. Auditor Sup.: GALDEANO ALDAZ RICARDO. Datos registrales. T 73 , F 21, S 8, H NA001340, I/A00030 (11.10.10).
  10. 06/09/2010#868134

    Company name: CARROCERIAS EGA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARROCERIAS EGA SA. Ceses/Dimisiones. Admin.Unico: CALVO AZCARATE SANTIAGO. Nombramientos. Admin.Solid: CALVO AZCARATE SANTIAGO;CALVO HERNANDEZ ANA MARIA. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADORES SOL…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO DEL ARENAL, S/N-SAN ADRIAN, NAVARRA, SAN ADRIAN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

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