ELECTRA NAVASTUREN SL

Hoja NA13287· NIF B31642135

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Ballarena Galarregui Iñigo, Ballarena Galarregui Juan Miguel

Legal information

Legal information for ELECTRA NAVASTUREN SL

NIF
Hoja registral
IRUS1000197623051
Legal formSociedad Limitada (SL)
LocalityBaztan
Phone
Register referenceTomo 639 · Folio 212 · Hoja NA13287
StatusVigente

Activity

ELECTRA NAVASTUREN SL is a Sociedad Limitada (SL) with its registered office in Baztan (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 6 September 2017 to 16 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

La compra, venta, construcción, explotación y aprovechamiento de centrales eléctricas. Asimismo, constituye el objeto social la producción de energía fotovoltaica, eólica o de cualquier otro tipo de energía renovable.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ELECTRA NAVASTUREN SLBallarena Galarregui IñigoBallarena Galarregui…Ballarena Galarregui Juan MiguelBallarena Galarregui…ELECTRA IRUN-ENDARA SAELECTRA IRUN-ENDARA …OIZTARRA SLOIZTARRA SLBEKAIZA SLBEKAIZA SLBALGA ENERGIAK SLBALGA ENERGIAK SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 5
  2. Modificaciones estatutariasPublished 19/02/2021· Registered 10/02/2021· I/A 4
  3. Cambio de objeto socialPublished 19/02/2021· Registered 10/02/2021· I/A 4
  4. Ceses/DimisionesPublished 06/09/2017· Registered 28/08/2017· I/A 3
  5. NombramientosPublished 06/09/2017· Registered 28/08/2017· I/A 3

Changes

  1. 19/02/2021Cambio de objeto social

    La compra, venta, construcción, explotación y aprovechamiento de centrales eléctricas. Asimismo, constituye el objeto social la producción de energía fotovoltaica, eólica o de cualquier otro tipo de energía renovable.

  2. 19/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2025#8436644
    Ceses/Dimisiones
    ELECTRA NAVASTUREN SL. Ceses/Dimisiones. Adm. Solid.: BALLARENA ARRAZTOA MIGUEL;GALARREGUI GORTARI MARIA BEGOÑA. Datos registrales. S 8 , H NA 13287, I/A 5 ( 9.01.25).
  2. 19/02/2021#6267352
    Modificaciones estatutariasCambio de objeto social
    ELECTRA NAVASTUREN SL. Modificaciones estatutarias. MODIFICADO el artículo 13º de los estatutos sociales relativo al régimen retributivo del órgano de administración. Cambio de objeto social. La compra, venta, construcción, explotación y aprovechamie…
  3. 06/09/2017#4533154
    Ceses/DimisionesNombramientos
    ELECTRA NAVASTUREN SL. Ceses/Dimisiones. Adm. Solid.: BALLARENA ARRAZTOA MIGUEL;GALARREGUI GORTARI BEGOÑA. Nombramientos. Adm. Solid.: BALLARENA ARRAZTOA MIGUEL;GALARREGUI GORTARI MARIA BEGOÑA;BALLARENA GALARREGUI JUAN MIGUEL;BALLARENA GALARREGUI IÑI…

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 addressBRAULIO IRIARTE, 42-ELIZONDO, NAVARRA, DESCONOCIDO, Baztan
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.

Prospect this sectorAll companies in this sector