CLAIRAC SA

Hoja SA1957· NIF A37033651

VigenteSalamanca
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Directors :
Pelaez-Lamamie De Clairac Arroyo Rafael, Pelaez Lamamie De Clairac Rafael, Pelaez Milla Natalia, Pelaez Lamamie Clairac Arroyo Rafael

Legal information

Legal information for CLAIRAC SA

NIF
Hoja registral
IRUS1000054022028
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 65 · Folio 77 · Hoja SA1957
StatusVigente

Activity

CLAIRAC SA is a Sociedad Anónima (SA) with its registered office in Salamanca, Castilla y León. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 16 filings for this company, from 7 March 2012 to 27 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

5 nodes Person Company
CLAIRAC SAPelaez Lamamie Clairac Arroyo RafaelPelaez Lamamie Clair…Pelaez-Lamamie De Clairac Arroyo RafaelPelaez-Lamamie De Cl…Pelaez Lamamie De Clairac RafaelPelaez Lamamie De Cl…Pelaez Milla NataliaPelaez Milla Natalia

Registered actos

  1. NombramientosPublished 27/06/2024· Registered 17/06/2024· I/A 19
  2. Ceses/DimisionesPublished 20/10/2023· Registered 13/10/2023· I/A 18
  3. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 18
  4. Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 17
  5. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 17
  6. ReeleccionesPublished 05/08/2022· Registered 29/07/2022· I/A 17
  7. NombramientosPublished 24/06/2022· Registered 16/06/2022· I/A 16
  8. NombramientosPublished 25/06/2021· Registered 14/06/2021· I/A 15
  9. Ceses/DimisionesPublished 18/10/2017· Registered 06/10/2017· I/A 14
  10. Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 13
  11. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 13
  12. RevocacionesPublished 22/05/2015· Registered 12/05/2015· I/A 12
  13. ReeleccionesPublished 21/08/2012· Registered 03/08/2012· I/A 11
  14. Modificaciones estatutariasPublished 21/08/2012· Registered 03/08/2012· I/A 11
  15. NombramientosPublished 30/07/2012· Registered 13/07/2012· I/A 10
  16. NombramientosPublished 07/03/2012

Changes

  1. 21/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2024#8145723
    Nombramientos
    CLAIRAC SA. Nombramientos. Auditor: F. BRITO AUDITORES SL. Datos registrales. S 8 , H SA 1957, I/A 19 (17.06.24).
  2. 20/10/2023#7756671
    Ceses/DimisionesNombramientos
    CLAIRAC SA. Ceses/Dimisiones. Presidente: PELAEZ LAMAMIE DE CLAIRAC RAFAEL. Secretario: PELAEZ-LAMAMIE DE CLAIRAC ARROYO RAFAEL. Nombramientos. Presidente: PELAEZ-LAMAMIE DE CLAIRAC ARROYO RAFAEL. Secretario: PELAEZ LAMAMIE DE CLAIRAC RAFAEL. Con.Del…
  3. 05/08/2022#7108647
    Ceses/DimisionesNombramientosReelecciones
    CLAIRAC SA. Ceses/Dimisiones. Presidente: PELAEZ LAMAMIE CLAIRAC ARROYO RAFAEL. Secretario: PELAEZ LAMAMIE DE CLAIRAC RAFAEL. Con.Delegado: PELAEZ LAMAMIE DE CLAIRAC RAFAEL. Nombramientos. Presidente: PELAEZ LAMAMIE DE CLAIRAC RAFAEL. Secretario: PEL…
  4. 24/06/2022#7043988
    Nombramientos
    CLAIRAC SA. Nombramientos. Auditor: F. BRITO AUDITORES SL. Datos registrales. T 65 , F 77, S 8, H SA 1957, I/A 16 (16.06.22).
  5. 25/06/2021#6497444
    Nombramientos
    CLAIRAC SA. Nombramientos. Auditor: ZAMBRANA LEDESMA JORGE. Datos registrales. T 65 , F 77, S 8, H SA 1957, I/A 15 (14.06.21).
  6. 18/10/2017#4581121
    Ceses/Dimisiones
    CLAIRAC SA. Ceses/Dimisiones. Auditor: BRITO CARNICERO FELIPE. Datos registrales. T 65 , F 76, S 8, H SA 1957, I/A 14 ( 6.10.17).
  7. 03/08/2017#4492261
    Ceses/DimisionesNombramientos
    CLAIRAC SA. Ceses/Dimisiones. Secretario: PELAEZ LAMAMIE DE CLAIRAC RAFAEL. Presidente: LAMAMIE DE CLAIRAC BLANCO AURORA. Con.Delegado: PELAEZ LAMAMIE DE CLAIRAC RAFAEL. Consejero: PELAEZ-LAMAMIE DE CLAIRAC ARROYO MARTA. Nombramientos. Consejero: PEL…
  8. 22/05/2015#3334393
    Revocaciones
    CLAIRAC SA. Revocaciones. Apoderado: AGUADO MARTINEZ DE AZCOITIA IGNACIO. Datos registrales. T 65 , F 76, S 8, H SA 1957, I/A 12 (12.05.15).
  9. 21/08/2012#1866916
    ReeleccionesModificaciones estatutarias
    CLAIRAC SA. Reelecciones. Secretario: PELAEZ LAMAMIE DE CLAIRAC RAFAEL. Presidente: LAMAMIE DE CLAIRAC BLANCO AURORA. Con.Delegado: PELAEZ LAMAMIE DE CLAIRAC RAFAEL. Consejero: PELAEZ-LAMAMIE DE CLAIRAC ARROYO MARTA. Modificaciones estatutarias. Arti…
  10. 30/07/2012#1837930
    Nombramientos
    CLAIRAC SA. Nombramientos. Auditor: BRITO CARNICERO FELIPE. Aud.Supl.: BRITO GONZALEZ FELIPE. Datos registrales. T 64 , F 105, S 8, H SA 1957, I/A 10 (13.07.12).
  11. 07/03/2012#1629362
    Nombramientos
    CLAIRAC SA. Nombramientos. Auditor: CARABIAS HUETE OSCAR. Datos registrales. T 64 , F 105, S 8, H SA 1957, I/A NOTA M (24.02.12). cve: BORME-A-2012-47-37 http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressFINCA MORAL DE CASTRO, SALAMANCA, GARCIRREY
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 — Transporte de energía eléctrica — are listed together.

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