ARA INMOBILIARIA SA
Hoja NA6651· NIF A31076813
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Arana Oroquieta Maria Eugenia, Arana Oroquieta Manuel, Arana Salas Miguel, Arana Oroquieta Susana, Arana Oroquieta Alfonso
Legal information
Legal information for ARA INMOBILIARIA SA
Activity
ARA INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 22 November 2012 to 3 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arana Oroquieta Maria EugeniaSince 12/11/2012PresidenteConsejero
- Arana Oroquieta ManuelSince 12/11/2012Consejero
- Arana Salas MiguelSince 12/11/2012ConsejeroSecretario
- Arana Oroquieta SusanaSince 12/11/2012Consejero
- Arana Oroquieta AlfonsoSince 12/11/2012Consejero
Former
- Arana Oroquieta Ines UjueCeased on 22/04/2024Consejero
Authorised representatives
Current
- Iraizoz Zubeldia Ignacio MariaSince 22/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/05/2024· Registered 22/04/2024· I/A 9
- Ceses/DimisionesPublished 03/05/2024· Registered 22/04/2024· I/A 8
- ReeleccionesPublished 08/02/2022· Registered 31/01/2022· I/A 7
- Ceses/DimisionesPublished 11/04/2017· Registered 03/04/2017· I/A 6
- NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 6
- ReeleccionesPublished 11/04/2017· Registered 03/04/2017· I/A 6
- Cambio de domicilio socialPublished 11/04/2017· Registered 03/04/2017· I/A 6
- Ceses/DimisionesPublished 23/01/2015· Registered 12/01/2015· I/A 5
- NombramientosPublished 23/01/2015· Registered 12/01/2015· I/A 5
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 4
Changes
- 11/04/2017Cambio de domicilio social
PQUE TOMAS CABALLERO 2 1ª - EDIFICIO 1, OFICINA 6 (PAMPLONA)
Timeline (BORME)
- 03/05/2024#8063411Nombramientos
ARA INMOBILIARIA SA. Nombramientos. Apoderado: IRAIZOZ ZUBELDIA IGNACIO MARIA. Datos registrales. T 305 , F 112, S 8, H NA 6651, I/A 9 (22.04.24).
- 03/05/2024#8063410Ceses/Dimisiones
ARA INMOBILIARIA SA. Ceses/Dimisiones. Consejero: ARANA OROQUIETA INES UJUE. Datos registrales. T 305 , F 112, S 8, H NA 6651, I/A 8 (22.04.24).
- 08/02/2022#6801831Reelecciones
ARA INMOBILIARIA SA. Reelecciones. Consejero: ARANA OROQUIETA ALFONSO. Secretario: ARANA SALAS MIGUEL. Consejero: ARANA SALAS MIGUEL;ARANA OROQUIETA MANUEL;ARANA OROQUIETA SUSANA;ARANA OROQUIETA INES UJUE;ARANA OROQUIETA MARIA EUGENIA. Presidente: AR… - 11/04/2017#4333218Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
ARA INMOBILIARIA SA. Ceses/Dimisiones. Consejero: ARANA OROQUIETA ALFONSO. Secretario: ARANA SALAS MIGUEL. Consejero: ARANA OROQUIETA MARIA EUGENIA. Presidente: ARANA OROQUIETA MARIA EUGENIA. Nombramientos. Consejero: ARANA OROQUIETA ALFONSO. Secreta… - 23/01/2015#3156371Ceses/DimisionesNombramientos
ARA INMOBILIARIA SA. Ceses/Dimisiones. Presidente: ARANA OROQUIETA ALFONSO. Nombramientos. Presidente: ARANA OROQUIETA MARIA EUGENIA. Datos registrales. T 305 , F 111, S 8, H NA 6651, I/A 5 (12.01.15).
- 22/11/2012#1997880Nombramientos
ARA INMOBILIARIA SA. Nombramientos. Consejero: ARANA SALAS MIGUEL;ARANA OROQUIETA MANUEL;ARANA OROQUIETA ALFONSO;ARANA OROQUIETA SUSANA;ARANA OROQUIETA INES UJUE;ARANA OROQUIETA MARIA EUGENIA. Presidente: ARANA OROQUIETA ALFONSO. Secretario: ARANA SA…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.