APECECHEA SL

Hoja NA5947· NIF B31131741

VigenteNavarra
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Director :
Apecechea Lujambio Maria

Legal information

Legal information for APECECHEA SL

NIF
Hoja registral
IRUS1000190904749
Legal formSociedad Limitada (SL)
LocalityGoizueta
Phone
Register referenceTomo 274 · Folio 88 · Hoja NA5947
StatusVigente

Activity

APECECHEA SL is a Sociedad Limitada (SL) with its registered office in Goizueta (Navarra). Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 4 filings for this company, from 16 January 2019 to 7 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

a.- La compra, venta, transformación, manipulación, importación y exportación de la madera y de los artículos con ella fabricados total o parcialmente sea cual fuere su fase de elaboración. Y otros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
APECECHEA SLApecechea Lujambio MariaApecechea Lujambio M…OXEGUARDA SLOXEGUARDA SL

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2025· Registered 31/07/2025· I/A 15
  2. Ceses/DimisionesPublished 26/02/2025· Registered 20/02/2025· I/A 14
  3. NombramientosPublished 26/02/2025· Registered 20/02/2025· I/A 14
  4. Cambio de objeto socialPublished 16/01/2019· Registered 04/01/2019· I/A 13

Changes

  1. 07/08/2025Cambio de domicilio social

    C/ MAYOR, 34 2º (GOIZUETA)

  2. 16/01/2019Cambio de objeto social

    a.- La compra, venta, transformación, manipulación, importación y exportación de la madera y de los artículos con ella fabricados total o parcialmente sea cual fuere su fase de elaboración. Y otros.

Timeline (BORME)

  1. 07/08/2025#8776106
    Cambio de domicilio social
    APECECHEA SL. Cambio de domicilio social. C/ MAYOR, 34 2º (GOIZUETA). Datos registrales. S 8 , H NA 5947, I/A 15 (31.07.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 26/02/2025#8512025
    Ceses/DimisionesNombramientos
    APECECHEA SL. Ceses/Dimisiones. Adm. Unico: APECECHEA AROCENA JOSE LORENZO. Nombramientos. Adm. Unico: APECECHEA LUJAMBIO MARIA. Datos registrales. S 8 , H NA 5947, I/A 14 (20.02.25).
  3. 16/01/2019#5206815
    Cambio de objeto social
    APECECHEA SL. Cambio de objeto social. a.- La compra, venta, transformación, manipulación, importación y exportación de la madera y de los artículos con ella fabricados total o parcialmente sea cual fuere su fase de elaboración. Y otros. Datos regist…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAYOR, 34 2º (GOIZUETA), Goizueta, Navarra
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector