ENGINEERING MECHANICAL SYSTEMS SL

Hoja NA27084· NIF B31944812

VigenteNavarra
Registered address :
Activity :
Fabricación de maquinaria de elevación y manipulación
Legal form :
Sociedad Limitada (SL)
Director :
CORLAGO HOLDING SL

Legal information

Legal information for ENGINEERING MECHANICAL SYSTEMS SL

NIF
Hoja registral
IRUS1000201154032
Legal formSociedad Limitada (SL)
LocalityBuñuel
Phone
Register referenceTomo 1362 · Folio 18 · Hoja NA27084
StatusVigente

Activity

ENGINEERING MECHANICAL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Buñuel (Navarra). Its declared activity is “Fabricación de maquinaria de elevación y manipulación” (CNAE 2822). The Spanish commercial register has published 20 filings for this company, from 24 May 2010 to 8 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2822 · Fabricación de maquinaria de elevación y manipulación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
ENGINEERING MECHANICA…CORLAGO HOLDING SLCORLAGO HOLDING SLPROLAUR SLPROLAUR SLSIC LAZARO SLSIC LAZARO SLALMACENES BETON SLALMACENES BETON SL

Cap table · shareholdings

  • CORLAGO HOLDING, S100 %

    Legal entity · since 24/05/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ENGINEERING MECHANICA…Corlago Holding, SCorlago Holding, S

Beneficial owner (UBO)

CORLAGO HOLDING, S100 %

Legal entity · since 24/05/2010

⚠ 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
ENGINEERING MECHANICA…Corlago Holding, SCorlago Holding, S

Registered actos

  1. NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 19
  2. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 18
  3. NombramientosPublished 26/02/2026· Registered 18/02/2026· I/A 17
  4. RevocacionesPublished 17/02/2026· Registered 10/02/2026· I/A 16
  5. ReeleccionesPublished 06/02/2025· Registered 30/01/2025· I/A 15
  6. RevocacionesPublished 29/06/2023· Registered 20/06/2023· I/A 14
  7. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 13
  8. ReeleccionesPublished 26/01/2022· Registered 18/01/2022· I/A 12
  9. NombramientosPublished 29/09/2021· Registered 20/09/2021· I/A 11
  10. NombramientosPublished 24/08/2021· Registered 12/08/2021· I/A 10
  11. NombramientosPublished 14/06/2019· Registered 05/06/2019· I/A 9
  12. ReeleccionesPublished 21/05/2019· Registered 03/05/2019· I/A 8
  13. Ceses/DimisionesPublished 01/04/2019· Registered 22/03/2019· I/A 7
  14. NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 7
  15. NombramientosPublished 29/02/2016· Registered 17/02/2016· I/A 6
  16. RevocacionesPublished 11/06/2014· Registered 23/05/2014· I/A 5
  17. NombramientosPublished 11/06/2014· Registered 23/05/2014· I/A 5
  18. NombramientosPublished 30/05/2014· Registered 19/05/2014· I/A 4
  19. NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 3
  20. Declaración de unipersonalidadPublished 24/05/2010· Registered 12/05/2010· I/A 00002

Changes

  1. 24/05/2010Declaración de unipersonalidad

    CORLAGO HOLDING, S. L.. Cif:B31981038

Timeline (BORME)

  1. 08/05/2026#9215984
    Nombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Nombramientos. Apoderado: FERNANDEZ MARTINEZ MARIA;TORRES SANZ LEYRE. Datos registrales. S 8 , H NA 27084, I/A 19 (30.04.26).
  2. 04/05/2026#9205959
    Nombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Nombramientos. Apoderado: SAINZ GRAVALOS MIGUEL. Datos registrales. S 8 , H NA 27084, I/A 18 (24.04.26).
  3. 26/02/2026#9095138
    Nombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Nombramientos. Apoderado: JIMENEZ CELAYA DIEGO. Datos registrales. S 8 , H NA 27084, I/A 17 (18.02.26).
  4. 17/02/2026#9076614
    Revocaciones
    ENGINEERING MECHANICAL SYSTEMS SL. Revocaciones. Apoderado: VILADRICH RUIZ ALVARO. Datos registrales. S 8 , H NA 27084, I/A 16 (10.02.26).
  5. 06/02/2025#8477447
    Reelecciones
    ENGINEERING MECHANICAL SYSTEMS SL. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H NA 27084, I/A 15 (30.01.25).
  6. 29/06/2023#7603881
    Revocaciones
    ENGINEERING MECHANICAL SYSTEMS SL. Revocaciones. Apoderado: LIZARRAGA MUGICA JAVIER. Datos registrales. T 1362 , F 18, S 8, H NA 27084, I/A 14 (20.06.23).
  7. 09/05/2023#7521218
    Nombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Nombramientos. Apoderado: LUENGO MARTINEZ IRATXE. Datos registrales. T 1362 , F 18, S 8, H NA 27084, I/A 13 (27.04.23).
  8. 26/01/2022#6780471
    Reelecciones
    ENGINEERING MECHANICAL SYSTEMS SL. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 1362 , F 18, S 8, H NA 27084, I/A 12 (18.01.22).
  9. 29/09/2021#6620602
    Nombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Nombramientos. Apoderado: LIZARRAGA MUGICA JAVIER. Datos registrales. T 1362 , F 17, S 8, H NA 27084, I/A 11 (20.09.21).
  10. 24/08/2021#6581359
    Nombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Nombramientos. Apoderado: LAZARO GOICOECHEA PABLO. Datos registrales. T 1362 , F 17, S 8, H NA 27084, I/A 10 (12.08.21).
  11. 14/06/2019#5448268
    Nombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Nombramientos. Apoderado: VILADRICH RUIZ ALVARO. Datos registrales. T 1362 , F 15, S 8, H NA 27084, I/A 9 ( 5.06.19).
  12. 21/05/2019#5403370
    Reelecciones
    ENGINEERING MECHANICAL SYSTEMS SL. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 1362 , F 15, S 8, H NA 27084, I/A 8 ( 3.05.19).
  13. 01/04/2019#5334823
    Ceses/DimisionesNombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: LAZARO GOICOECHEA JAVIER IGNACIO;LAZARO GOICOECHEA JOSE MIGUEL. Nombramientos. Adm. Unico: CORLAGO HOLDING SL. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  14. 29/02/2016#3740128
    Nombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Cancelaciones de oficio de nombramientos. Auditor: BDO AUDITORES SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 1362 , F 14, S 8, H NA 27084, I/A 6 (17.02.16).
  15. 11/06/2014#2846081
    RevocacionesNombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Revocaciones. Apoderado: LETE ARELLANO ANA ISABEL. Nombramientos. Apoderado: BUENO ARAMENDIA ESPERANZA. Datos registrales. T 1362 , F 14, S 8, H NA 27084, I/A 5 (23.05.14).
  16. 30/05/2014#2829386
    Nombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 1362 , F 14, S 8, H NA 27084, I/A 4 (19.05.14).
  17. 19/11/2012#1988607
    Nombramientos
    ENGINEERING MECHANICAL SYSTEMS SL. Nombramientos. Apoderado: LETE ARELLANO ANA ISABEL. Datos registrales. T 1362 , F 13, S 8, H NA 27084, I/A 3 ( 7.11.12).
  18. 24/05/2010#732783
    Declaración de unipersonalidad
    ENGINEERING MECHANICAL SYSTEMS SL. Declaración de unipersonalidad. Socio único: CORLAGO HOLDING, S. L.. Cif:B31981038. Datos registrales. T 1362 , F 13, S 8, H NA027084, I/A00002 (12.05.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARCELA D-I, DEL POLIGONO INDUSTRIAL BUÑUEL-BUÑUEL, NAVARRA, BUÑUEL
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 maquinaria de elevación y manipulación — are listed together.

Prospect this sectorAll companies in this sector