ENVIROHEMP SL

Hoja NA38076· NIF B26499533

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 742,00 €
Incorporation :
19/11/2012
Director :
Roman Jimeno Manuel

Legal information

Legal information for ENVIROHEMP SL

NIF
Hoja registral
IRUS1000205672568
Legal formSociedad Limitada (SL)
Share capital25 742,00 €
Incorporation date19/11/2012
LocalityPuente la Reina/Gares
Register referenceTomo 1915 · Folio 108 · Hoja NA38076
StatusVigente

Activity

ENVIROHEMP SL is a Sociedad Limitada (SL) with its registered office in Puente la Reina/Gares (Navarra). It was incorporated on 19 November 2012. The Spanish commercial register has published 21 filings for this company, from 19 November 2012 to 4 May 2026, across 8 distinct types of filing. Its registered share capital is 25 742,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
ENVIROHEMP SLRoman Jimeno ManuelRoman Jimeno ManuelISANATUR SPAIN SOCIEDAD LIMITADAISANATUR SPAIN SOCIE…CONTACTICA SLCONTACTICA SLISANATUR SPAIN SLISANATUR SPAIN SLBISHOP INVEST SLBISHOP INVEST SL

Registered actos

  1. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 13
  2. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 12
  3. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 11
  4. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 11
  5. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 10
  6. NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 9
  7. Ceses/DimisionesPublished 10/05/2023· Registered 02/05/2023· I/A 8
  8. NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 8
  9. Pérdida del carácter de unipersonalidadPublished 05/09/2022· Registered 29/08/2022· I/A 7
  10. Ampliación de capitalPublished 05/09/2022· Registered 29/08/2022· I/A 6
  11. NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 5
  12. Ceses/DimisionesPublished 05/09/2022· Registered 29/08/2022· I/A 4
  13. NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 4
  14. Modificaciones estatutariasPublished 05/09/2022· Registered 29/08/2022· I/A 4
  15. Cambio de domicilio socialPublished 02/10/2018· Registered 24/09/2018· I/A 3
  16. Cambio de domicilio socialPublished 02/10/2018· Registered 24/09/2018· I/A 2

Changes

  1. 05/09/2022Modificaciones estatutarias
  2. 05/09/2022Pérdida del carácter de unipersonalidad
  3. 02/10/2018Cambio de domicilio social

    POLIG INDUSTRIAL LA SERNA, CALLE C, NAVE 5 (TUDELA)

  4. 02/10/2018Cambio de domicilio social

    POLIG DE ACTIVIDADES ECONOMICAS ALOA, CALLE A 32 - (PUENTE LA REINA)

Capital · events

  1. 05/09/2022Ampliación de capital
    Resulting capital: 25 742,00 € (+10 742,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/05/2026#9205971
    Nombramientos
    ENVIROHEMP SL. Nombramientos. Auditor: YABU PACIFICO SLP. Datos registrales. S 8 , H NA 38076, I/A 13 (24.04.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 23/07/2025#8751039
    Nombramientos
    ENVIROHEMP SL. Nombramientos. Auditor: MAREZ AUDITORES SLP. Datos registrales. S 8 , H NA 38076, I/A 12 (16.07.25).
  3. 02/04/2025#8572531
    Ceses/DimisionesNombramientos
    ENVIROHEMP SL. Ceses/Dimisiones. Adm. Mancom.: ROMAN JIMENO MANUEL. Nombramientos. Adm. Unico: ROMAN JIMENO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H N…
  4. 02/04/2025#8572530
    Ceses/Dimisiones
    ENVIROHEMP SL. Ceses/Dimisiones. Adm. Mancom.: BORDA URIZ ANTONIO MARIA. Datos registrales. S 8 , H NA 38076, I/A 10 (26.03.25).
  5. 10/05/2023#7523900
    Nombramientos
    ENVIROHEMP SL. Nombramientos. Apoderado: ROMAN JIMENO MANUEL. Datos registrales. T 1915 , F 108, S 8, H NA 38076, I/A 9 ( 2.05.23).
  6. 10/05/2023#7523899
    Ceses/DimisionesNombramientos
    ENVIROHEMP SL. Ceses/Dimisiones. Consejero: BORDA URIZ ANTONIO MARIA;ROMERO OLID RAMON FELIX;ROMAN JIMENO MANUEL. Presidente: BORDA URIZ ANTONIO MARIA. Secretario: ROMAN JIMENO MANUEL. Nombramientos. Adm. Mancom.: ROMAN JIMENO MANUEL;BORDA URIZ ANTON…
  7. 05/09/2022#7146903
    Pérdida del carácter de unipersonalidad
    ENVIROHEMP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1915 , F 108, S 8, H NA 38076, I/A 7 (29.08.22).
  8. 05/09/2022#7146902
    Ampliación de capital
    ENVIROHEMP SL. Ampliación de capital. Capital: 10.742,00 Euros. Resultante Suscrito: 25.742,00 Euros. Datos registrales. T 1915 , F 107, S 8, H NA 38076, I/A 6 (29.08.22).
  9. 05/09/2022#7146901
    Nombramientos
    ENVIROHEMP SL. Nombramientos. Apoderado: ROMERO OLID RAMON FELIX;ROMAN JIMENO MANUEL. Datos registrales. T 1915 , F 106, S 8, H NA 38076, I/A 5 (29.08.22).
  10. 05/09/2022#7146900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENVIROHEMP SL. Ceses/Dimisiones. Adm. Unico: ROMAN JIMENO MANUEL. Nombramientos. Consejero: BORDA URIZ ANTONIO MARIA;ROMERO OLID RAMON FELIX;ROMAN JIMENO MANUEL. Presidente: BORDA URIZ ANTONIO MARIA. Secretario: ROMAN JIMENO MANUEL. Modificaciones es…
  11. 02/10/2018#5070014
    Cambio de domicilio social
    ENVIROHEMP SL. Cambio de domicilio social. POLIG DE ACTIVIDADES ECONOMICAS ALOA, CALLE A 32 - (PUENTE LA REINA). Datos registrales. T 1915 , F 105, S 8, H NA 38076, I/A 3 (24.09.18).
  12. 02/10/2018#5070013
    Cambio de domicilio social
    ENVIROHEMP SL. Cambio de domicilio social. POLIG INDUSTRIAL LA SERNA, CALLE C, NAVE 5 (TUDELA). Datos registrales. T 1915 , F 104, S 8, H NA 38076, I/A 2 (24.09.18).

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· Incorporated 2012

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 addressPOLIG DE ACTIVIDADES ECONOMICAS ALOA, CALLE A 32 - (PUENTE LA REINA), Puente la Reina/Gares, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province