ARFLU SOCIEDAD ANONIMA

Hoja BI63740· NIF A78898277

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Arana Aguirre Juan

Legal information

Legal information for ARFLU SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000068985174
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
Register referenceTomo 5434 · Folio 142 · Hoja BI63740
StatusVigente

Activity

ARFLU SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 13 filings for this company, from 27 February 2014 to 8 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ARFLU SOCIEDAD ANONIMAArana Aguirre JuanArana Aguirre JuanARAGUI SOCIEDAD ANONIMAARAGUI SOCIEDAD ANON…GALLARA INVERSIONES SOCIEDAD LIMITADAGALLARA INVERSIONES …CASA SABINA KANALA SOCIEDAD LIMITADACASA SABINA KANALA S…TRIPLE A KANALA INVERSIONES SOCIEDAD LIMITADATRIPLE A KANALA INVE…ARFLU INDUSTRIAL VALVES SLARFLU INDUSTRIAL VAL…INVERSIONES ARABER Y BERANA SLINVERSIONES ARABER Y…

Registered actos

  1. ReeleccionesPublished 08/07/2025· Registered 30/06/2025· I/A 12
  2. ReeleccionesPublished 03/02/2025· Registered 24/01/2025· I/A 11
  3. NombramientosPublished 24/02/2022· Registered 15/02/2022· I/A 9
  4. Ceses/DimisionesPublished 12/08/2020· Registered 30/07/2020· I/A 8
  5. NombramientosPublished 12/08/2020· Registered 30/07/2020· I/A 8
  6. ReeleccionesPublished 31/10/2019· Registered 21/10/2019· I/A 7
  7. NombramientosPublished 21/06/2017· Registered 08/06/2017· I/A 6
  8. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 5
  9. Ceses/DimisionesPublished 10/09/2015· Registered 31/08/2015· I/A 4
  10. NombramientosPublished 10/09/2015· Registered 31/08/2015· I/A 4
  11. ReeleccionesPublished 23/04/2015· Registered 14/04/2015· I/A 3
  12. ReeleccionesPublished 27/02/2014· Registered 19/02/2014· I/A 2
  13. Cambio de domicilio socialPublished 27/02/2014· Registered 19/02/2014· I/A 2

Changes

  1. 27/02/2014Cambio de domicilio social

    POLIG TELLERIONDO

Timeline (BORME)

  1. 08/07/2025#8724650
    Reelecciones
    ARFLU SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARANA AGUIRRE JUAN. Datos registrales. S 8 , H BI 63740, I/A 12 (30.06.25).
  2. 03/02/2025#8470353
    Reelecciones
    ARFLU SOCIEDAD ANONIMA. Reelecciones. Auditor: ADN AUDITORS AND BOOKKEEPERS SOCIEDAD LIMITADA PRO. Datos registrales. S 8 , H BI 63740, I/A 11 (24.01.25).
  3. 24/02/2022#6829008
    Nombramientos
    ARFLU SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDITORS AND BOOKKEEPERS SOCIEDAD LIMITADA PROFESI. Datos registrales. T 5434 , F 142, S 8, H BI 63740, I/A 9 (15.02.22).
  4. 12/08/2020#5991861
    Ceses/DimisionesNombramientos
    ARFLU SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ARANA AGUIRRE JUAN. Nombramientos. Adm. Unico: ARANA AGUIRRE JUAN. Datos registrales. T 5434 , F 142, S 8, H BI 63740, I/A 8 (30.07.20).
  5. 31/10/2019#5642815
    Reelecciones
    ARFLU SOCIEDAD ANONIMA. Reelecciones. Auditor: DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5434 , F 142, S 8, H BI 63740, I/A 7 (21.10.19).
  6. 21/06/2017#4429297
    Nombramientos
    ARFLU SOCIEDAD ANONIMA. Nombramientos. Apoderado: FERNANDEZ ELLACURIA GONZAGA. Datos registrales. T 5434 , F 140, S 8, H BI 63740, I/A 6 ( 8.06.17).
  7. 30/09/2016#4043847
    Nombramientos
    ARFLU SOCIEDAD ANONIMA. Nombramientos. Auditor: DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5434 , F 140, S 8, H BI 63740, I/A 5 (22.09.16).
  8. 10/09/2015#3497546
    Ceses/DimisionesNombramientos
    ARFLU SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ARANA AGUIRRE JUAN. Nombramientos. Adm. Unico: ARANA AGUIRRE JUAN. Datos registrales. T 5434 , F 140, S 8, H BI 63740, I/A 4 (31.08.15).
  9. 23/04/2015#3295490
    Reelecciones
    ARFLU SOCIEDAD ANONIMA. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SOCIE. Datos registrales. T 5434 , F 140, S 8, H BI 63740, I/A 3 (14.04.15).
  10. 27/02/2014#2694431
    ReeleccionesCambio de domicilio social
    ARFLU SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARANA AGUIRRE JUAN. Cambio de domicilio social. POLIG TELLERIONDO. C/ OLABIDE 13 (SOPELANA). Datos registrales. T 5434 , F 140, S 8, H BI 63740, I/A 2 (19.02.14).

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 addressPOLIG TELLERIONDO, Bizkaia
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 4689 — are listed together.

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