BACALAOS EGUILLOR SA

Hoja NA7659· NIF A31219967

VigenteNavarra
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Anónima (SA)
Directors :
Huarte Goñi Javier, Huarte Serrano Jose Maria

Legal information

Legal information for BACALAOS EGUILLOR SA

NIF
Hoja registral
IRUS1000196034046
Legal formSociedad Anónima (SA)
LocalityValle de Ollo/Ollaran
Phone
Register referenceTomo 349 · Folio 224 · Hoja NA7659
StatusVigente

Activity

BACALAOS EGUILLOR SA is a Sociedad Anónima (SA) with its registered office in Valle de Ollo/Ollaran (Navarra). Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). The Spanish commercial register has published 13 filings for this company, from 15 October 2010 to 6 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
BACALAOS EGUILLOR SAHuarte Goñi JavierHuarte Goñi JavierHuarte Serrano Jose MariaHuarte Serrano Jose …BLANCA MAR ELABORADOS MARINOS SABLANCA MAR ELABORADO…

Registered actos

  1. ReeleccionesPublished 06/02/2026· Registered 30/01/2026· I/A 30
  2. ReeleccionesPublished 13/02/2025· Registered 05/02/2025· I/A 29
  3. ReeleccionesPublished 17/10/2022· Registered 04/10/2022· I/A 28
  4. ReeleccionesPublished 10/03/2020· Registered 02/03/2020· I/A 27
  5. ReeleccionesPublished 10/03/2020· Registered 02/03/2020· I/A 26
  6. ReeleccionesPublished 10/02/2017· Registered 31/01/2017· I/A 25
  7. Ceses/DimisionesPublished 28/08/2015· Registered 20/08/2015· I/A 24
  8. NombramientosPublished 28/08/2015· Registered 20/08/2015· I/A 24
  9. Ceses/DimisionesPublished 23/05/2014· Registered 14/05/2014· I/A 23
  10. NombramientosPublished 23/05/2014· Registered 14/05/2014· I/A 23
  11. Ampliacion del objeto socialPublished 04/04/2012· Registered 21/03/2012· I/A 22
  12. ReeleccionesPublished 23/08/2011· Registered 10/08/2011· I/A 21
  13. ReeleccionesPublished 15/10/2010· Registered 05/10/2010· I/A 00020

Changes

  1. 04/04/2012Ampliación del objeto social

    Transformación de materiales sintécicos, fundamentalmente plásticos.

Timeline (BORME)

  1. 06/02/2026#9057734
    Reelecciones
    BACALAOS EGUILLOR SA. Reelecciones. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Datos registrales. S 8 , H NA 7659, I/A 30 (30.01.26).
  2. 13/02/2025#8489948
    Reelecciones
    BACALAOS EGUILLOR SA. Reelecciones. Adm. Solid.: HUARTE SERRANO JOSE MARIA;HUARTE GOÑI JAVIER. Datos registrales. S 8 , H NA 7659, I/A 29 ( 5.02.25).
  3. 17/10/2022#7199009
    Reelecciones
    BACALAOS EGUILLOR SA. Reelecciones. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Datos registrales. T 349 , F 224, S 8, H NA 7659, I/A 28 ( 4.10.22).
  4. 10/03/2020#5835390
    Reelecciones
    BACALAOS EGUILLOR SA. Reelecciones. Adm. Solid.: HUARTE SERRANO JOSE MARIA;HUARTE GOÑI JAVIER. Datos registrales. T 349 , F 224, S 8, H NA 7659, I/A 27 ( 2.03.20).
  5. 10/03/2020#5835389
    Reelecciones
    BACALAOS EGUILLOR SA. Reelecciones. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Datos registrales. T 349 , F 224, S 8, H NA 7659, I/A 26 ( 2.03.20).
  6. 10/02/2017#4239767
    Reelecciones
    BACALAOS EGUILLOR SA. Reelecciones. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Datos registrales. T 349 , F 224, S 8, H NA 7659, I/A 25 (31.01.17).
  7. 28/08/2015#3480701
    Ceses/DimisionesNombramientos
    BACALAOS EGUILLOR SA. Ceses/Dimisiones. Adm. Solid.: HUARTE SERRANO JOSE MARIA;ECHARRI BARBERENA MARIA NIEVES;HUARTE GOÑI JAVIER. Nombramientos. Adm. Solid.: HUARTE SERRANO JOSE MARIA;HUARTE GOÑI JAVIER. Datos registrales. T 349 , F 224, S 8, H NA 76…
  8. 23/05/2014#2819194
    Ceses/DimisionesNombramientos
    BACALAOS EGUILLOR SA. Ceses/Dimisiones. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Datos registrales. T 349 , F 223, S 8, H NA 7659, I/A 23 (14.05.14).
  9. 04/04/2012#1673124
    Ampliacion del objeto social
    BACALAOS EGUILLOR SA. Ampliacion del objeto social. Transformación de materiales sintécicos, fundamentalmente plásticos. Datos registrales. T 349 , F 223, S 8, H NA 7659, I/A 22 (21.03.12).
  10. 23/08/2011#1353138
    Reelecciones
    BACALAOS EGUILLOR SA. Reelecciones. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 349 , F 223, S 8, H NA 7659, I/A 21 (10.08.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  11. 15/10/2010#909030
    Reelecciones
    BACALAOS EGUILLOR SA. Reelecciones. Admin.Solid: HUARTE SERRANO JOSE MARIA;ECHARRI BARBERENA MARIA NIEVES;HUARTE GOÑI JAVIER. Datos registrales. T 349 , F 223, S 8, H NA007659, I/A00020 ( 5.10.10).

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 addressPARAJE LA PLAYA, EDIFICIO INDUSTRIAL S/N-EGUILLOR (OLLO), NAVARRA, DESCONOCIDO, Valle de Ollo/Ollaran
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 — Procesado de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector