ELECNAVAR SL

Hoja NA13745· NIF B31653983

VigenteNavarra
Registered address :
Activity :
Fabricación de aparatos de distribución y control eléctrico
Legal form :
Sociedad Limitada (SL)
Directors :
Arias Manibardo Jose Francisco, Alvarez Hernandez Jose Manuel, Buron Corral Victor Manuel, Solano Garin Ricardo, Sanchez Santamaria Victor

Legal information

Legal information for ELECNAVAR SL

NIF
Hoja registral
IRUS1000197729367
Legal formSociedad Limitada (SL)
StatusVigente

Activity

ELECNAVAR SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

2712 · Fabricación de aparatos de distribución y control eléctrico

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
ELECNAVAR SLArias Manibardo Jose FranciscoArias Manibardo Jose…Alvarez Hernandez Jose ManuelAlvarez Hernandez Jo…Buron Corral Victor ManuelBuron Corral Victor …Sanchez Santamaria VictorSanchez Santamaria V…Solano Garin RicardoSolano Garin RicardoGRUPO PRODESK XXI SLGRUPO PRODESK XXI SLELECTRO MERCANTIL EXTREMADURA DAM SLELECTRO MERCANTIL EX…CUADREX CUADROS ELECTRICOS SLCUADREX CUADROS ELEC…ELECTRO MERCANTIL GUADALAJARA DISTRIBUCION ACTIVA MULTISECTORIAL SAELECTRO MERCANTIL GU…ELECTRO MERCANTIL HOLDING DAM SAELECTRO MERCANTIL HO…ATLAS COMUNICACIONES TECNOLOGICAS SLATLAS COMUNICACIONES…TINTE RAPIDO SLTINTE RAPIDO SLMITAL INVEST SLMITAL INVEST SLAÑAGUA 2007 SLAÑAGUA 2007 SLATLAS COMUNICACIONES TECNOLOGICAS SLATLAS COMUNICACIONES…SOLANO GARIN HERMANOS SLSOLANO GARIN HERMANO…

Cap table · shareholdings

  • CUADREX CUADROS ELECTRICOS SL100 %

    Legal entity · since 26/02/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ELECNAVAR SLCUADREX CUADROS ELECTRICOS SLCUADREX CUADROS ELEC…

Beneficial owner (UBO)

CUADREX CUADROS ELECTRICOS SL100 %

Legal entity · since 26/02/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ELECNAVAR SLCUADREX CUADROS ELECTRICOS SLCUADREX CUADROS ELEC…

Registered actos

  1. NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 7
  2. Ceses/DimisionesPublished 26/02/2025· Registered 18/02/2025· I/A 6
  3. NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 6
  4. Declaración de unipersonalidadPublished 26/02/2025· Registered 18/02/2025· I/A 5

Changes

  1. 26/02/2025Declaración de unipersonalidad

    CUADREX CUADROS ELECTRICOS SL

Timeline (BORME)

  1. 26/02/2025#8512012
    Nombramientos
    ELECNAVAR SL. Nombramientos. Apoderado: ALVAREZ HERNANDEZ JOSE MANUEL;BURON CORRAL VICTOR MANUEL;SANCHEZ SANTAMARIA VICTOR;SOLANO GARIN RICARDO. Datos registrales. S 8 , H NA 13745, I/A 7 (18.02.25).
  2. 26/02/2025#8512011
    Ceses/DimisionesNombramientos
    ELECNAVAR SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANTAMARIA VICTOR;SOLANO GARIN RICARDO. Nombramientos. Consejero: ARIAS MANIBARDO JOSE FRANCISCO;BURON CORRAL VICTOR MANUEL;ALVAREZ HERNANDEZ JOSE MANUEL;SANCHEZ SANTAMARIA VICTOR;SOLANO GARIN RICA…
  3. 26/02/2025#8512010
    Declaración de unipersonalidad
    ELECNAVAR SL. Declaración de unipersonalidad. Socio único: CUADREX CUADROS ELECTRICOS SL. Datos registrales. S 8 , H NA 13745, I/A 5 (18.02.25).

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 addressPOLIGONO INDUSTRIAL MENDIKUR, NAVE 26-ORCOYEN, NAVARRA, ORKOIEN
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 — Fabricación de aparatos de distribución y control eléctrico — are listed together.

Prospect this sectorAll companies in this sector