EDICIONES Y LIBROS SA
Hoja NA6944· NIF A31027527
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Erro Miranda Jose Manuel, LA INFORMACION S.A
Legal information
Legal information for EDICIONES Y LIBROS SA
Activity
EDICIONES Y LIBROS SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 5 August 2013 to 3 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Erro Miranda Jose ManuelSince 27/03/2019Administrador Único
- LA INFORMACION S.ASince 24/07/2013Administrador Único
Former
- LA INFORMACION SACeased on 17/07/2023Administrador Único
Authorised representatives
Current
- Eguillor Cabrerizo Ana IsabelSince 26/11/2025Apoderado
- Frauca Echandi PabloSince 11/04/2016Apoderado
Former
- Paz Jimenez LourdesCeased on 27/07/2026Apoderado
- Colina Lorda LuisCeased on 25/07/2019Apoderado Mancomunado
- Ceased on 27/03/2019
- Osacar Olaiz JoaquinCeased on 11/04/2016Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 03/08/2026#9639752Revocaciones
EDICIONES Y LIBROS SA. Revocaciones. Apoderado: PAZ JIMENEZ LOURDES. Datos registrales. S 8 , H NA 6944, I/A 68 (27.07.26).
- 02/12/2025#8950852Nombramientos
EDICIONES Y LIBROS SA. Nombramientos. Apoderado: EGUILLOR CABRERIZO ANA ISABEL. Datos registrales. S 8 , H NA 6944, I/A 67 (26.11.25).
- 28/07/2023#7650888Ceses/DimisionesNombramientos
EDICIONES Y LIBROS SA. Ceses/Dimisiones. Adm. Unico: LA INFORMACION SA. Nombramientos. Adm. Unico: ERRO MIRANDA JOSE MANUEL. Datos registrales. T 913 , F 221, S 8, H NA 6944, I/A 66 (17.07.23).
- 05/08/2019#5530978Revocaciones
EDICIONES Y LIBROS SA. Revocaciones. Apo.Manc.: COLINA LORDA LUIS. Apo.Sol.: COLINA LORDA LUIS. Datos registrales. T 913 , F 221, S 8, H NA 6944, I/A 65 (25.07.19).
- 05/08/2019#5530977Otros conceptos
EDICIONES Y LIBROS SA. Otros conceptos: DESIGNADA persona física representante del administrador único a Don José Manuel ERRO MIRANDA, en sustitución de Don Luis COLINA LORDA. Datos registrales. T 913 , F 221, S 8, H NA 6944, I/A 64 (25.07.19).
- 04/04/2019#5341644RevocacionesNombramientos
EDICIONES Y LIBROS SA. Revocaciones. Apoderado: CASTRESANA FERNANDEZ DE ARANGUIZ IÑAKI. Nombramientos. Apoderado: ERRO MIRANDA JOSE MANUEL. Datos registrales. T 913 , F 220, S 8, H NA 6944, I/A 63 (27.03.19).
- 10/08/2018#5008059Reelecciones
EDICIONES Y LIBROS SA. Reelecciones. Adm. Unico: LA INFORMACION SA. Datos registrales. T 913 , F 217, S 8, H NA 6944, I/A 62 ( 1.08.18).
- 22/04/2016#3825675RevocacionesNombramientos
EDICIONES Y LIBROS SA. Revocaciones. Apoderado: OSACAR OLAIZ JOAQUIN. Nombramientos. Apoderado: FRAUCA ECHANDI PABLO;CASTRESANA FERNANDEZ DE ARANGUIZ IÑAKI. Datos registrales. T 913 , F 217, S 8, H NA 6944, I/A 61 (11.04.16).
- 05/08/2013#2401451Reelecciones
EDICIONES Y LIBROS SA. Reelecciones. Adm. Unico: LA INFORMACION S.A. Datos registrales. T 913 , F 217, S 8, H NA 6944, I/A 60 (24.07.13).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.