CAFE NIZA 2005 SL
Hoja NA22693· NIF B31851496
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Prados Orradre Fermin
Legal information
Legal information for CAFE NIZA 2005 SL
Activity
CAFE NIZA 2005 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 14 filings for this company, from 7 May 2009 to 9 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- De Prados Orradre FerminSince 01/10/2025Administrador Único
Former
- Lure Mendivil Maria AranzazuCeased on 01/10/2025Administrador Mancomunado
- Lure Mendivil Clemente GorkaCeased on 01/10/2025Administrador Mancomunado
- Lure Mendivil GustavoCeased on 01/10/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2025· Registered 01/10/2025· I/A 8
- Ceses/DimisionesPublished 09/10/2025· Registered 01/10/2025· I/A 8
- NombramientosPublished 09/10/2025· Registered 01/10/2025· I/A 8
- Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 00006
- NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 00006
- Modificaciones estatutariasPublished 03/11/2010· Registered 21/10/2010· I/A 00006
- Declaración de unipersonalidadPublished 31/08/2010· Registered 19/08/2010· I/A 00004
- Ceses/DimisionesPublished 31/08/2010· Registered 19/08/2010· I/A 00005
- NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 00005
- Modificaciones estatutariasPublished 31/08/2010· Registered 19/08/2010· I/A 00005
- Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 00003
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 00003
- Modificaciones estatutariasPublished 07/05/2009· Registered 27/04/2009· I/A 00003
Changes
- 09/10/2025Declaración de unipersonalidad
DE PRADOS ORRADRE FERMIN
- 03/11/2010Modificaciones estatutarias
- 31/08/2010Declaración de unipersonalidad
LURE MENDIVIL, GUSTAVO
- 31/08/2010Modificaciones estatutarias
- 07/05/2009Modificaciones estatutarias
Timeline (BORME)
- 09/10/2025#8857804Declaración de unipersonalidadCeses/DimisionesNombramientos
CAFE NIZA 2005 SL. Declaración de unipersonalidad. Socio único: DE PRADOS ORRADRE FERMIN. Ceses/Dimisiones. Adm. Mancom.: LURE MENDIVIL MARIA ARANZAZU;LURE MENDIVIL GUSTAVO;LURE MENDIVIL CLEMENTE GORKA. Nombramientos. Adm. Unico: DE PRADOS ORRADRE FE… - 08/08/2013#2407817
CAFE NIZA 2005 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1132 , F 58, S 8, H NA 22693, I/A 7 (31.07.13).
- 03/11/2010#931678Ceses/DimisionesNombramientosModificaciones estatutarias
CAFE NIZA 2005 SL. Ceses/Dimisiones. Admin.Unico: LURE MENDIVIL GUSTAVO. Nombramientos. Admin.Manc: LURE MENDIVIL GUSTAVO;LURE MENDIVIL MARIA ARANZAZU;LURE MENDIVIL CLEMENTE GORKA. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTR… - 31/08/2010#862285Declaración de unipersonalidad
CAFE NIZA 2005 SL. Declaración de unipersonalidad. Socio único: LURE MENDIVIL, GUSTAVO. Cif:44612918W. Datos registrales. T 1132 , F 57, S 8, H NA022693, I/A00004 (19.08.10).
- 31/08/2010#862284Ceses/DimisionesNombramientosModificaciones estatutarias
CAFE NIZA 2005 SL. Ceses/Dimisiones. Admin.Solid: LURE MENDIVIL GUSTAVO;LEGARRA SADABA JAIME. Nombramientos. Admin.Unico: LURE MENDIVIL GUSTAVO. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADOR UNICO. Datos re… - 07/05/2009#203239Ceses/DimisionesNombramientosModificaciones estatutarias
CAFE NIZA 2005 SL. Ceses/Dimisiones. Admin.Manc: LEGARRA SADABA JAIME;LURE MENDIVIL GUSTAVO;OTEIZA FERNANDEZ AINARA. Nombramientos. Admin.Solid: LEGARRA SADABA JAIME;LURE MENDIVIL GUSTAVO. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO A…
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.
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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).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.