CIRIMA ELECTRICIDAD SL
Hoja NA5030· NIF B31415623
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mate Ortiz Alvaro, Mate Ortiz Beatriz, Mate Mate Cirilo, Mate Ortiz Luis Miguel
Legal information
Legal information for CIRIMA ELECTRICIDAD SL
Activity
CIRIMA ELECTRICIDAD SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 21 May 2015 to 3 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Mate Ortiz AlvaroSince 19/07/2019Administrador Solidario
- Mate Ortiz BeatrizSince 19/07/2019Administrador Solidario
- Mate Mate CiriloSince 19/07/2019Administrador Solidario
- Mate Ortiz Luis MiguelSince 19/07/2019Administrador Solidario
Former
- Ortiz Alvarez Julia MariaCeased on 19/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2026· Registered 27/01/2026· I/A 13
- NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 13
- NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 12
- Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 11
- NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 11
- Modificaciones estatutariasPublished 29/07/2019· Registered 19/07/2019· I/A 11
- Modificaciones estatutariasPublished 21/05/2015· Registered 07/05/2015· I/A 10
Changes
- 29/07/2019Modificaciones estatutarias
- 21/05/2015Modificaciones estatutarias
Timeline (BORME)
- 03/02/2026#9049802Ceses/DimisionesNombramientos
CIRIMA ELECTRICIDAD SL. Ceses/Dimisiones. Adm. Mancom.: MATE MATE CIRILO;MATE ORTIZ ALVARO;MATE ORTIZ BEATRIZ;MATE ORTIZ LUIS MIGUEL. Nombramientos. Adm. Solid.: MATE MATE CIRILO;MATE ORTIZ BEATRIZ;MATE ORTIZ LUIS MIGUEL;MATE ORTIZ ALVARO. Otros conc… - 20/04/2023#7494806Nombramientos
CIRIMA ELECTRICIDAD SL. Nombramientos. Apoderado: MATE MATE CIRILO. Datos registrales. T 233 , F 36, S 8, H NA 5030, I/A 12 (12.04.23).
- 29/07/2019#5518599Ceses/DimisionesNombramientosModificaciones estatutarias
CIRIMA ELECTRICIDAD SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ ALVAREZ JULIA MARIA;MATE MATE CIRILO. Nombramientos. Adm. Mancom.: MATE MATE CIRILO;MATE ORTIZ BEATRIZ;MATE ORTIZ LUIS MIGUEL;MATE ORTIZ ALVARO. Modificaciones estatutarias. Modificación de… - 21/05/2015#3330586Modificaciones estatutarias
CIRIMA ELECTRICIDAD SL. Modificaciones estatutarias. MODIFICADO el artículo 29º de los estatutos sociales en cuanto a la retribución del órgano de administración.. Datos registrales. T 233 , F 35, S 8, H NA 5030, I/A 10 ( 7.05.15).
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.