ELECTRA LARRAUN SA

Hoja NA2709· NIF A31260367

VigenteNavarra
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Anónima (SA)
Director :
BB&B CAPITAL SL

Legal information

Legal information for ELECTRA LARRAUN SA

NIF
Hoja registral
IRUS1000192372459
Legal formSociedad Anónima (SA)
LocalityArakil
Phone
Register referenceTomo 136 · Folio 98 · Hoja NA2709
StatusVigente

Activity

ELECTRA LARRAUN SA is a Sociedad Anónima (SA) with its registered office in Arakil (Navarra). Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). The Spanish commercial register has published 9 filings for this company, from 20 March 2013 to 16 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECTRA LARRAUN SABB&B CAPITAL SLBB&B CAPITAL SL

Cap table · shareholdings

  • BB&B CAPITAL SL100 %

    Legal entity · since 16/11/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ELECTRA LARRAUN SABB&B CAPITAL SLBB&B CAPITAL SLBBB RENTING SLBBB RENTING SLBB&B RESIDENTIAL SLBB&B RESIDENTIAL SL

Beneficial owner (UBO)

BB&B CAPITAL SL100 %Vigente

Legal entity · since 16/11/2023

Beneficial owner network map

4 nodes Person Company
ELECTRA LARRAUN SABB&B CAPITAL SLBB&B CAPITAL SLBBB RENTING SLBBB RENTING SLBB&B RESIDENTIAL SLBB&B RESIDENTIAL SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 07/11/2023· I/A 22
  2. NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 22
  3. Cambio de domicilio socialPublished 16/11/2023· Registered 07/11/2023· I/A 22
  4. Declaración de unipersonalidadPublished 16/11/2023· Registered 07/11/2023· I/A 21
  5. ReeleccionesPublished 04/04/2022· Registered 24/03/2022· I/A 20
  6. NombramientosPublished 03/10/2014· Registered 23/09/2014· I/A 19
  7. Ceses/DimisionesPublished 30/05/2014· Registered 21/05/2014· I/A 18
  8. NombramientosPublished 30/05/2014· Registered 21/05/2014· I/A 18
  9. ReeleccionesPublished 20/03/2013· Registered 08/03/2013· I/A 17

Changes

  1. 16/11/2023Cambio de domicilio social

    C/ ETXEBERRI DISEMINADO, S/P 1º -FERRERIA DE LAS D (ARAKIL)

  2. 16/11/2023Declaración de unipersonalidad

    BB&B CAPITAL SL

Timeline (BORME)

  1. 16/11/2023#7796718
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELECTRA LARRAUN SA. Ceses/Dimisiones. Adm. Unico: AZQUETA OTEIZA JOSE JAVIER. Nombramientos. Adm. Unico: BB&B CAPITAL SL. Otros conceptos: Designado DON RUBEN BERASATEGUI URDIN como persona física representante de "BB&B CAPITAL, S.L.". Cambio de domi…
  2. 16/11/2023#7796717
    Declaración de unipersonalidad
    ELECTRA LARRAUN SA. Declaración de unipersonalidad. Socio único: BB&B CAPITAL SL. Datos registrales. T 136 , F 98, S 8, H NA 2709, I/A 21 ( 7.11.23).
  3. 04/04/2022#6893983
    Reelecciones
    ELECTRA LARRAUN SA. Reelecciones. Adm. Unico: AZQUETA OTEIZA JOSE JAVIER. Datos registrales. T 136 , F 97, S 8, H NA 2709, I/A 20 (24.03.22).
  4. 03/10/2014#2996262
    Nombramientos
    ELECTRA LARRAUN SA. Nombramientos. Apoderado: AZQUETA LARRALDE JOSE JAVIER. Datos registrales. T 136 , F 96, S 8, H NA 2709, I/A 19 (23.09.14).
  5. 30/05/2014#2829409
    Ceses/DimisionesNombramientos
    ELECTRA LARRAUN SA. Ceses/Dimisiones. Adm. Unico: AZQUETA LARRALDE JOSE JAVIER. Nombramientos. Adm. Unico: AZQUETA OTEIZA JOSE JAVIER. Datos registrales. T 136 , F 96, S 8, H NA 2709, I/A 18 (21.05.14).
  6. 20/03/2013#2184513
    Reelecciones
    ELECTRA LARRAUN SA. Reelecciones. Adm. Unico: AZQUETA LARRALDE JOSE JAVIER. Datos registrales. T 136 , F 96, S 8, H NA 2709, I/A 17 ( 8.03.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ETXEBERRI DISEMINADO, S/P 1º -FERRERIA DE LAS D (ARAKIL), Arakil, Navarra
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 — Producción de energía eléctrica de origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector