FINCARED 1 SL
Hoja NA15215· NIF B31685027
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castillo Arranz Ana Beatriz, Dallo Echeverria Jorge Ignacio
Legal information
Legal information for FINCARED 1 SL
Activity
FINCARED 1 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 28 September 2009 to 26 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Actividad principal: La gestión hotelera y alojamientos en general. Como resto de actividades: La promoción y construcción de toda clase de edificios, viviendas y locales comerciales e industriales; la promoción y realización de polígonos y planes urbanísticos, y otras.
Directors and representatives
Directors
Current
- Castillo Arranz Ana BeatrizSince 23/09/2022Administrador Solidario
- Dallo Echeverria Jorge IgnacioSince 23/09/2022Administrador Solidario
Directors network map
Registered actos
Changes
- 26/02/2026Cambio de domicilio social
AVDA DE BARAÑAIN, 2 2º C 31004 (PAMPLONA)
- 27/07/2018Cambio de objeto social
Actividad principal: La gestión hotelera y alojamientos en general. Como resto de actividades: La promoción y construcción de toda clase de edificios, viviendas y locales comerciales e industriales; la promoción y realización de polígonos y planes urbanísticos, y otras.
- 28/09/2009Cambio de domicilio social
POLIGONO INDUSTRIAL, CALLE R, 111 (ARANGUREN)
Timeline (BORME)
- 26/02/2026#9095126Cambio de domicilio social
FINCARED 1 SL. Cambio de domicilio social. AVDA DE BARAÑAIN, 2 2º C 31004 (PAMPLONA). Datos registrales. S 8 , H NA 15215, I/A 10 (18.02.26).
- 03/10/2022#7180762Ceses/DimisionesNombramientos
FINCARED 1 SL. Ceses/Dimisiones. Adm. Unico: DALLO ECHEVERRIA JORGE IGNACIO. Nombramientos. Adm. Solid.: CASTILLO ARRANZ ANA BEATRIZ;DALLO ECHEVERRIA JORGE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 27/07/2018#4987026Cambio de objeto social
FINCARED 1 SL. Cambio de objeto social. Actividad principal: La gestión hotelera y alojamientos en general. Como resto de actividades: La promoción y construcción de toda clase de edificios, viviendas y locales comerciales e industriales; la promoció… - 28/09/2009#400209Cambio de domicilio social
FINCARED 1 SL. Cambio de domicilio social. POLIGONO INDUSTRIAL, CALLE R, 111 (ARANGUREN). Datos registrales. T 739 , F 147, S 8, H NA015215, I/A00007 (17.09.09).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.