BERNARDO ECENARRO SA

Hoja SS5051· NIF A20044145

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
IRU ZELAIA SA

Legal information

Legal information for BERNARDO ECENARRO SA

NIF
Hoja registral
IRUS1000106479573
Legal formSociedad Anónima (SA)
LocalityAzkoitia
Phone
Register referenceTomo 3019 · Folio 86 · Hoja SS5051
StatusVigente

Activity

BERNARDO ECENARRO SA is a Sociedad Anónima (SA) with its registered office in Azkoitia (Gipuzkoa, País Vasco). The Spanish commercial register has published 16 filings for this company, from 1 September 2011 to 6 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 06/06/2025· Registered 28/05/2025· I/A 43
  2. NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 41
  3. ReeleccionesPublished 03/11/2023· Registered 24/10/2023· I/A 40
  4. ReeleccionesPublished 18/11/2021· Registered 08/11/2021· I/A 39
  5. ReeleccionesPublished 27/11/2019· Registered 06/11/2019· I/A 38
  6. ReeleccionesPublished 05/08/2019· Registered 22/07/2019· I/A 37
  7. ReeleccionesPublished 12/07/2018· Registered 29/06/2018· I/A 36
  8. ReeleccionesPublished 27/07/2017· Registered 17/07/2017· I/A 35
  9. Cambio de domicilio socialPublished 16/10/2014· Registered 09/10/2014· I/A 34
  10. ReeleccionesPublished 04/09/2014· Registered 21/08/2014· I/A 33
  11. Ceses/DimisionesPublished 20/08/2013· Registered 09/08/2013· I/A 32
  12. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 32
  13. Modificaciones estatutariasPublished 20/08/2013· Registered 09/08/2013· I/A 32
  14. ReeleccionesPublished 28/06/2013· Registered 20/06/2013· I/A 31
  15. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 30
  16. ReeleccionesPublished 01/09/2011· Registered 23/08/2011· I/A 29

Changes

  1. 16/10/2014Cambio de domicilio social

    POLIG UGARTE INDUSTRIALDEA, 147.- (AZKOITIA)

  2. 20/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2025#8673193
    Reelecciones
    BERNARDO ECENARRO SA. Reelecciones. Adm. Unico: IRU ZELAIA SA. Datos registrales. S 8 , H SS 5051, I/A 43 (28.05.25).
  2. 06/05/2024#8065334
    Nombramientos
    BERNARDO ECENARRO SA. Nombramientos. Apoderado: MELGOSA HERRERO SARAY. Datos registrales. T 3019 , F 86, S 8, H SS 5051, I/A 41 (24.04.24).
  3. 03/11/2023#7775660
    Reelecciones
    BERNARDO ECENARRO SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3019 , F 86, S 8, H SS 5051, I/A 40 (24.10.23).
  4. 18/11/2021#6687713
    Reelecciones
    BERNARDO ECENARRO SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1252 , F 21, S 8, H SS 5051, I/A 39 ( 8.11.21).
  5. 27/11/2019#5678994
    Reelecciones
    BERNARDO ECENARRO SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1252 , F 21, S 8, H SS 5051, I/A 38 ( 6.11.19).
  6. 05/08/2019#5530187
    Reelecciones
    BERNARDO ECENARRO SA. Reelecciones. Adm. Unico: IRU ZELAIA SA. Datos registrales. T 1252 , F 21, S 8, H SS 5051, I/A 37 (22.07.19).
  7. 12/07/2018#4963727
    Reelecciones
    BERNARDO ECENARRO SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1252 , F 21, S 8, H SS 5051, I/A 36 (29.06.18).
  8. 27/07/2017#4480296
    Reelecciones
    BERNARDO ECENARRO SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1252 , F 21, S 8, H SS 5051, I/A 35 (17.07.17).
  9. 16/10/2014#3015430
    Cambio de domicilio social
    BERNARDO ECENARRO SA. Cambio de domicilio social. POLIG UGARTE INDUSTRIALDEA, 147.- (AZKOITIA). Datos registrales. T 1252 , F 20, S 8, H SS 5051, I/A 34 ( 9.10.14).
  10. 04/09/2014#2956114
    Reelecciones
    BERNARDO ECENARRO SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1252 , F 20, S 8, H SS 5051, I/A 33 (21.08.14).
  11. 20/08/2013#2419696
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERNARDO ECENARRO SA. Ceses/Dimisiones. Consejero: DUQUE HERNANDEZ LUIS AURELIO;ECENARRO ISO ERNESTO;ECENARRO ISO GUILLERMO;ECENARRO GOROSTIDI BERNARDO;CERRADA VAZQUEZ LORENZO;ARREGUI ZUBIAURRE JORGE;MELGOSA HERRERO JUAN CARLOS. Presidente: ECENARRO …
  12. 28/06/2013#2347165
    Reelecciones
    BERNARDO ECENARRO SA. Reelecciones. Consejero: ECENARRO GOROSTIDI BERNARDO. Presidente: ECENARRO GOROSTIDI BERNARDO. Consejero: ARREGUI ZUBIAURRE JORGE. Secretario: ARREGUI ZUBIAURRE JORGE. Consejero: DUQUE HERNANDEZ LUIS AURELIO;ECENARRO ISO ERNESTO…
  13. 15/03/2013#2179797
    Ceses/Dimisiones
    BERNARDO ECENARRO SA. Ceses/Dimisiones. Consejero: NIETO MADRID JOSE. Datos registrales. T 1252 , F 18, S 8, H SS 5051, I/A 30 ( 7.03.13).
  14. 01/09/2011#1363229
    Reelecciones
    BERNARDO ECENARRO SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1252 , F 18, S 8, H SS 5051, I/A 29 (23.08.11).

Official documents

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG UGARTE INDUSTRIALDEA, 147.- (AZKOITIA), Azkoitia, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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