CARRANZA SA

Hoja NA4825· NIF A31229156

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Zozaya Lainez Miguel Angel, Zozaya Lainez Beatriz, Zozaya Lainez Maria Pilar, Zozaya Lainez Javier Luis, Ciganda Zozaya Joaquin, Gonzalez Zozaya Javier, Jimenez Perez Antonio

Legal information

Legal information for CARRANZA SA

NIF
Hoja registral
IRUS1000191503026
Legal formSociedad Anónima (SA)
LocalityAranguren
Register referenceTomo 224 · Folio 153 · Hoja NA4825
StatusVigente

Activity

CARRANZA SA is a Sociedad Anónima (SA) with its registered office in Aranguren (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 30 April 2009 to 18 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CARRANZA SACiganda Zozaya JoaquinCiganda Zozaya Joaqu…Gonzalez Zozaya JavierGonzalez Zozaya Javi…Zozaya Lainez BeatrizZozaya Lainez BeatrizZozaya Lainez Javier LuisZozaya Lainez Javier…Zozaya Lainez Maria PilarZozaya Lainez Maria …Zozaya Lainez Miguel AngelZozaya Lainez Miguel…COMERCIAL LIZARRAGA SACOMERCIAL LIZARRAGA …AEDIUM SAAEDIUM SA

Registered actos

  1. Ceses/DimisionesPublished 18/03/2026· Registered 09/03/2026· I/A 25
  2. NombramientosPublished 18/03/2026· Registered 09/03/2026· I/A 25
  3. Ceses/DimisionesPublished 29/09/2022· Registered 19/09/2022· I/A 24
  4. NombramientosPublished 29/09/2022· Registered 19/09/2022· I/A 24
  5. Cambio de domicilio socialPublished 20/12/2017· Registered 12/12/2017· I/A 23
  6. Ceses/DimisionesPublished 15/11/2017· Registered 06/11/2017· I/A 22
  7. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 22
  8. Ceses/DimisionesPublished 05/05/2016· Registered 18/04/2016· I/A 21
  9. NombramientosPublished 05/05/2016· Registered 18/04/2016· I/A 21
  10. Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 20
  11. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 20
  12. Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 00019
  13. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 00019

Changes

  1. 20/12/2017Cambio de domicilio social

    C/ ZUGARDIA 13 - MUTILVA (ARANGUREN)

Timeline (BORME)

  1. 18/03/2026#9131602
    Ceses/DimisionesNombramientos
    CARRANZA SA. Ceses/Dimisiones. Consejero: ZOZAYA LAINEZ CLARA EUGENIA. Nombramientos. Consejero: CIGANDA ZOZAYA JOAQUIN. Datos registrales. S 8 , H NA 4825, I/A 25 ( 9.03.26).
  2. 29/09/2022#7177299
    Ceses/DimisionesNombramientos
    CARRANZA SA. Ceses/Dimisiones. Consejero: ZOZAYA LAINEZ MIGUEL ANGEL. Presidente: ZOZAYA LAINEZ MIGUEL ANGEL. Consejero: ZOZAYA LAINEZ JAVIER LUIS. Secretario: ZOZAYA LAINEZ JAVIER LUIS. Consejero: ZOZAYA LAINEZ BEATRIZ. Vicepresid.: ZOZAYA LAINEZ BE…
  3. 20/12/2017#4668763
    Cambio de domicilio social
    CARRANZA SA. Cambio de domicilio social. C/ ZUGARDIA 13 - MUTILVA (ARANGUREN). Datos registrales. T 224 , F 153, S 8, H NA 4825, I/A 23 (12.12.17).
  4. 15/11/2017#4618897
    Ceses/DimisionesNombramientos
    CARRANZA SA. Ceses/Dimisiones. Consejero: ZOZAYA LAINEZ MIGUEL ANGEL. Presidente: ZOZAYA LAINEZ MIGUEL ANGEL. Consejero: ZOZAYA LAINEZ BEATRIZ. Vicepresid.: ZOZAYA LAINEZ BEATRIZ. Consejero: ZOZAYA LAINEZ JAVIER LUIS. Secretario: ZOZAYA LAINEZ JAVIER…
  5. 05/05/2016#3842363
    Ceses/DimisionesNombramientos
    CARRANZA SA. Ceses/Dimisiones. Con.Delegado: ZOZAYA LAINEZ MARIA PILAR;ZOZAYA LAINEZ MIGUEL ANGEL;ZOZAYA LAINEZ BEATRIZ;ZOZAYA LAINEZ JAVIER LUIS. Nombramientos. Con.Delegado: ZOZAYA LAINEZ BEATRIZ;ZOZAYA LAINEZ JAVIER LUIS;ZOZAYA LAINEZ MARIA PILAR;…
  6. 06/11/2012#1972028
    Ceses/DimisionesNombramientos
    CARRANZA SA. Ceses/Dimisiones. Consejero: ZOZAYA LAINEZ MIGUEL ANGEL. Presidente: ZOZAYA LAINEZ MIGUEL ANGEL. Consejero: ZOZAYA LAINEZ BEATRIZ. Vicepresid.: ZOZAYA LAINEZ BEATRIZ. Consejero: ZOZAYA LAINEZ JAVIER LUIS. Secretario: ZOZAYA LAINEZ JAVIER…
  7. 30/04/2009#193807
    Ceses/DimisionesNombramientos
    CARRANZA SA. Ceses/Dimisiones. Consejero: ZOZAYA LAINEZ ELENA MARIA. Nombramientos. Consejero: GONZALEZ ZOZAYA MARTA. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. ARTICULO 22 y 31 relativo a la retribución del órgano de administración. Datos reg…

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 addressC/ ZUGARDIA 13 - MUTILVA (ARANGUREN), Aranguren, Navarra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector