CONSTRUCCIONES ARANA SA

Hoja VI2244· NIF A01050020

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Arana Mendinueta Jon Erramun, Pinedo Letamendi Jose Ramon

Legal information

Legal information for CONSTRUCCIONES ARANA SA

NIF
Hoja registral
IRUS1000001680345
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 544 · Folio 188 · Hoja VI2244
StatusVigente

Activity

CONSTRUCCIONES ARANA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 9 filings for this company, from 26 October 2012 to 22 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2023· Registered 09/02/2023· I/A 17
  2. RevocacionesPublished 22/02/2023· Registered 09/02/2023· I/A 17
  3. NombramientosPublished 22/02/2023· Registered 09/02/2023· I/A 17
  4. NombramientosPublished 26/01/2023· Registered 09/01/2023· I/A 16
  5. ReeleccionesPublished 17/11/2022· Registered 28/10/2022· I/A 15
  6. ReeleccionesPublished 10/08/2017· Registered 28/07/2017· I/A 14
  7. RevocacionesPublished 07/11/2013· Registered 22/10/2013· I/A 13
  8. Ceses/DimisionesPublished 26/10/2012· Registered 01/10/2012· I/A 12
  9. NombramientosPublished 26/10/2012· Registered 01/10/2012· I/A 12

Timeline (BORME)

  1. 22/02/2023#7400889
    Ceses/DimisionesRevocacionesNombramientos
    CONSTRUCCIONES ARANA SA. Ceses/Dimisiones. Consejero: ARANA MENDINUETA MARCOS. Presidente: ARANA MENDINUETA MARCOS. Consejero: PINEDO LETAMENDI JOSE RAMON. Secretario: PINEDO LETAMENDI JOSE RAMON. Consejero: ARANA MENDINUETA JUAN RAMON. Revocaciones.…
  2. 26/01/2023#7351203
    Nombramientos
    CONSTRUCCIONES ARANA SA. Nombramientos. Apo.Sol.: PINEDO LETAMENDI JOSE RAMON;ARANA MENDINUETA JON ERRAMUN. Datos registrales. T 544 , F 188, S 8, H VI 2244, I/A 16 ( 9.01.23).
  3. 17/11/2022#7244315
    Reelecciones
    CONSTRUCCIONES ARANA SA. Reelecciones. Consejero: ARANA MENDINUETA MARCOS. Presidente: ARANA MENDINUETA MARCOS. Consejero: PINEDO LETAMENDI JOSE RAMON. Secretario: PINEDO LETAMENDI JOSE RAMON. Consejero: ARANA MENDINUETA JUAN RAMON. Datos registrales…
  4. 10/08/2017#4501847
    Reelecciones
    CONSTRUCCIONES ARANA SA. Reelecciones. Consejero: ARANA MENDINUETA MARCOS. Presidente: ARANA MENDINUETA MARCOS. Consejero: PINEDO LETAMENDI JOSE RAMON. Secretario: PINEDO LETAMENDI JOSE RAMON. Consejero: ARANA MENDINUETA JUAN RAMON. Datos registrales…
  5. 07/11/2013#2524905
    Revocaciones
    CONSTRUCCIONES ARANA SA. Revocaciones. Apoderado: FERNANDEZ GONZALEZ RAFAEL. Datos registrales. T 544 , F 187, S 8, H VI 2244, I/A 13 (22.10.13).
  6. 26/10/2012#1953734
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARANA SA. Ceses/Dimisiones. Consejero: PINEDO LETAMENDI JOSE RAMON. Secretario: PINEDO LETAMENDI JOSE RAMON. Consejero: ARANA MENDINUETA MARCOS. Presidente: ARANA MENDINUETA MARCOS. Consejero: ARANA MENDINUETA JUAN RAMON. Nombramientos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ARTAPADURA, Nº14 PABELLÓN 1., ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 4101 — are listed together.

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Insolvency · concursos

  1. Declaración de concurso22/07/2026
    ⚖️ SECCIÓN CIVIL DEL TRIBUNAL DE INSTANCIA DE VITORIA-GASTEIZ N.º 7Proc. 389/2026
    Judge: MARÍA TERESA TRINIDAD SANTOS

    Auto declaración de concurso.

    ⬇ EDICTO 389.pdf⬇ Record (PDF)
    RPC-751450RPCLook it up in the RPC ↗
See the full case