BOINAS ELOSEGUI SA

Hoja SS1672· NIF A20004578

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Almarcegui Elosegui Manuel, Marques Casasayas Adria, Garmendia Larrañaga Maialen, Almarcegui Elosegui Reyes, Aramburu Elosegui Maite, Carulla Elosegui Eva, Garmendia Larrañaga Maria Jesus

Legal information

Legal information for BOINAS ELOSEGUI SA

NIF
Hoja registral
IRUS1000106601031
Legal formSociedad Anónima (SA)
LocalityTolosa
Phone
Register referenceTomo 1072 · Folio 161 · Hoja SS1672
StatusVigente

Activity

BOINAS ELOSEGUI SA is a Sociedad Anónima (SA) with its registered office in Tolosa (Gipuzkoa, País Vasco). The Spanish commercial register has published 12 filings for this company, from 12 November 2012 to 9 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 09/10/2025· Registered 02/10/2025· I/A 40
  2. Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 39
  3. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 39
  4. RevocacionesPublished 27/05/2022· Registered 16/05/2022· I/A 37
  5. Ceses/DimisionesPublished 23/08/2018· Registered 13/08/2018· I/A 36
  6. NombramientosPublished 23/08/2018· Registered 13/08/2018· I/A 36
  7. Ceses/DimisionesPublished 17/09/2015· Registered 08/09/2015· I/A 35
  8. NombramientosPublished 17/09/2015· Registered 08/09/2015· I/A 35
  9. RevocacionesPublished 17/09/2013· Registered 09/09/2013· I/A 34
  10. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 33
  11. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 33
  12. Modificaciones estatutariasPublished 12/11/2012· Registered 29/10/2012· I/A 33

Changes

  1. 12/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2025#8856838
    Revocaciones
    BOINAS ELOSEGUI SA. Revocaciones. Apoderado: ESTEVAS QUILMAIN RODRIGUEZ ALFONSO SOTERO. Apo.Sol.: ALMARCEGUI RAZQUIN MANUEL. Datos registrales. S 8 , H SS 1672, I/A 40 ( 2.10.25).
  2. 01/08/2024#8195131
    Ceses/DimisionesNombramientos
    BOINAS ELOSEGUI SA. Ceses/Dimisiones. Consejero: ARAMBURU ELOSEGUI MAITE;CARULLA ELOSEGUI EVA;ALMARCEGUI ELOSEGUI MANUEL. Secretario: ARAMBURU ELOSEGUI MAITE. Presidente: ALMARCEGUI ELOSEGUI MANUEL. Con.Delegado: ALMARCEGUI ELOSEGUI MANUEL. Nombramie…
  3. 27/05/2022#6987465
    Revocaciones
    BOINAS ELOSEGUI SA. Revocaciones. Apoderado: GONZALEZ BENITO SUSANA;ARIAS MICHEL CLAUDE;ARAMBURU ELOSEGUI XABIER. Apo.Man.Soli: GONZALEZ LOPEZ FEDERICO. Apoderado: GONZALEZ LOPEZ FEDERICO. Datos registrales. T 1072 , F 161, S 8, H SS 1672, I/A 37 (16…
  4. 23/08/2018#5022084
    Ceses/DimisionesNombramientos
    BOINAS ELOSEGUI SA. Ceses/Dimisiones. Consejero: ARAMBURU ELOSEGUI MAITE;GARMENDIA LARRAÑAGA MARIA JESUS;CARULLA ELOSEGUI EVA. Presidente: ARAMBURU ELOSEGUI MAITE. Con.Delegado: ARAMBURU ELOSEGUI MAITE. Secretario: GARMENDIA LARRAÑAGA MARIA JESUS. No…
  5. 17/09/2015#3503949
    Ceses/DimisionesNombramientos
    BOINAS ELOSEGUI SA. Ceses/Dimisiones. Consejero: GARMENDIA LARRAÑAGA MARIA JESUS;GARMENDIA LARRAÑAGA IGNACIO MARIA;ELOSEGUI GARMENDIA JUAN JOSE;CARULLA ELOSEGUI EVA;ALMARCEGUI ELOSEGUI MANUEL. Secretario: GARMENDIA LARRAÑAGA MARIA JESUS. Presidente: …
  6. 17/09/2013#2452488
    Revocaciones
    BOINAS ELOSEGUI SA. Revocaciones. Apoderado: GONZALEZ LOPEZ FEDERICO. Datos registrales. T 1072 , F 160, S 8, H SS 1672, I/A 34 ( 9.09.13).
  7. 12/11/2012#1977541
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOINAS ELOSEGUI SA. Ceses/Dimisiones. Adm. Unico: ALMARCEGUI ELOSEGUI MANUEL. Nombramientos. Consejero: GARMENDIA LARRAÑAGA MARIA JESUS;GARMENDIA LARRAÑAGA IGNACIO MARIA;ELOSEGUI GARMENDIA JUAN JOSE;CARULLA ELOSEGUI EVA;ALMARCEGUI ELOSEGUI MANUEL. Pr…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. DE PAMPLONA, 10, GIPUZKOA, TOLOSA
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 1421 — are listed together.

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