AROZ-BERRI SA

Hoja NA1259· NIF A31248149

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Anónima (SA)
Director :
Urrutia Alzuarte Ion

Legal information

Legal information for AROZ-BERRI SA

NIF
Hoja registral
IRUS1000190950451
Legal formSociedad Anónima (SA)
LocalityBaztan
Phone
Register referenceTomo 69 · Folio 5 · Hoja NA1259
StatusVigente

Activity

AROZ-BERRI SA is a Sociedad Anónima (SA) with its registered office in Baztan (Navarra). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 9 filings for this company, from 26 January 2012 to 29 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
AROZ-BERRI SAUrrutia Alzuarte IonUrrutia Alzuarte IonAGRIZAINA SLAGRIZAINA SL

Registered actos

  1. ReeleccionesPublished 29/04/2025· Registered 22/04/2025· I/A 21
  2. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 20
  3. Ceses/DimisionesPublished 25/04/2019· Registered 12/04/2019· I/A 19
  4. NombramientosPublished 25/04/2019· Registered 12/04/2019· I/A 19
  5. Ceses/DimisionesPublished 14/12/2016· Registered 30/11/2016· I/A 18
  6. NombramientosPublished 14/12/2016· Registered 30/11/2016· I/A 18
  7. Modificaciones estatutariasPublished 14/12/2016· Registered 30/11/2016· I/A 18
  8. ReeleccionesPublished 26/01/2012· Registered 16/01/2012· I/A 17

Changes

  1. 14/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2025#8612239
    Reelecciones
    AROZ-BERRI SA. Reelecciones. Adm. Unico: URRUTIA ALZUARTE ION. Datos registrales. S 8 , H NA 1259, I/A 21 (22.04.25).
  2. 16/04/2024#8035905
    Nombramientos
    AROZ-BERRI SA. Nombramientos. Auditor: BAREA CEJUELA DAVID. Aud.Supl.: MARTIJA GAMBRA JESUS MARIA. Datos registrales. T 69 , F 5, S 8, H NA 1259, I/A 20 ( 9.04.24).
  3. 03/05/2019#5378836
    AROZ-BERRI SA. Fe de erratas: La denominación social correcta es AROZ-BERRI SA. Datos registrales. T 69 , F 4, S 8, H NA 1259, I/A 19 (12.04.19).
  4. 25/04/2019#5371941
    Ceses/DimisionesNombramientos
    AROZ-BERRI SA. Ceses/Dimisiones. Adm. Unico: URRUTIA JAUREGUI ISIDRO JESUS. Nombramientos. Adm. Unico: URRUTIA ALZUARTE ION. Datos registrales. T 69 , F 4, S 8, H NA 1259, I/A 19 (12.04.19).
  5. 14/12/2016#4154174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AROZ-BERRI SA. Ceses/Dimisiones. Adm. Solid.: GOYENECHE IRUNGARAY DOMINGO;URRUTIA JAUREGUI ISIDRO JESUS. Nombramientos. Adm. Unico: URRUTIA JAUREGUI ISIDRO JESUS. Modificaciones estatutarias. Modificado los artículos 10º, 17º y 18º de los estatutos r…
  6. 26/01/2012#1558423
    Reelecciones
    AROZ-BERRI SA. Reelecciones. Adm. Solid.: GOYENECHE IRUNGARAY DOMINGO;URRUTIA JAUREGUI ISIDRO JESUS. Datos registrales. T 69 , F 4, S 8, H NA 1259, I/A 17 (16.01.12).

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 addressCARRETERA NACIONAL 121, KM. 54-IRURITA, NAVARRA, DESCONOCIDO, Baztan
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector