GRANJA BERROEZA SA

Hoja NA4734· NIF A31238389

VigenteNavarra
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Anónima (SA)
Directors :
Aguerri Escobes Andoni, Aguerri Muñoz Unai

Legal information

Legal information for GRANJA BERROEZA SA

NIF
Hoja registral
IRUS1000193075668
Legal formSociedad Anónima (SA)
LocalityBeire
Register referenceTomo 221 · Folio 5 · Hoja NA4734
StatusVigente

Activity

GRANJA BERROEZA SA is a Sociedad Anónima (SA) with its registered office in Beire (Navarra). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 10 filings for this company, from 20 June 2012 to 4 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRANJA BERROEZA SAAguerri Escobes AndoniAguerri Escobes Ando…Aguerri Muñoz UnaiAguerri Muñoz UnaiTERNERA BAZTAN SLTERNERA BAZTAN SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 18
  2. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 18
  3. Modificaciones estatutariasPublished 22/05/2024· Registered 15/05/2024· I/A 18
  4. ReeleccionesPublished 09/05/2022· Registered 28/04/2022· I/A 16
  5. Ceses/DimisionesPublished 21/05/2019· Registered 10/05/2019· I/A 15
  6. NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 15
  7. ReeleccionesPublished 29/03/2017· Registered 21/03/2017· I/A 14
  8. Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 13
  9. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 13

Changes

  1. 22/05/2024Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2026#9205907
    GRANJA BERROEZA SA. Fe de erratas: Se modifica la duración del plazo de los administradores, pues por error se hizo constar que era indefinida y no por CINCO años como es lo correcto. Datos registrales. S 8 , H NA 4734, I/A 18 (15.05.24).
  2. 22/05/2024#8088417
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANJA BERROEZA SA. Ceses/Dimisiones. Adm. Solid.: AGUERRI ESCOBES ANDONI;MUÑOZ FERNANDEZ YOLANDA. Nombramientos. Adm. Mancom.: AGUERRI ESCOBES ANDONI;AGUERRI MUÑOZ UNAI. Modificaciones estatutarias. MODIFICADOS los artículos 16º y 28º de los estatut…
  3. 09/05/2022#6950435
    Reelecciones
    GRANJA BERROEZA SA. Reelecciones. Adm. Solid.: AGUERRI ESCOBES ANDONI. Datos registrales. T 221 , F 5, S 8, H NA 4734, I/A 16 (28.04.22).
  4. 21/05/2019#5403476
    Ceses/DimisionesNombramientos
    GRANJA BERROEZA SA. Ceses/Dimisiones. Adm. Solid.: PUYALES LACASTA VALENTIN. Nombramientos. Adm. Solid.: MUÑOZ FERNANDEZ YOLANDA. Datos registrales. T 221 , F 5, S 8, H NA 4734, I/A 15 (10.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCAN…
  5. 29/03/2017#4313026
    Reelecciones
    GRANJA BERROEZA SA. Reelecciones. Adm. Solid.: AGUERRI ESCOBES ANDONI;PUYALES LACASTA VALENTIN. Datos registrales. T 221 , F 5, S 8, H NA 4734, I/A 14 (21.03.17).
  6. 20/06/2012#1778425
    Ceses/DimisionesNombramientos
    GRANJA BERROEZA SA. Ceses/Dimisiones. Adm. Solid.: AGUERRI SARALEGUI FRANCISCO JAVIER;PUYALES LACASTA VALENTIN. Nombramientos. Adm. Solid.: AGUERRI ESCOBES ANDONI;PUYALES LACASTA VALENTIN. Datos registrales. T 221 , F 4, S 8, H NA 4734, I/A 13 (11.06…

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 addressTERMINO BERROEZA-BEIRE, NAVARRA, BEIRE
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 — Explotación de otro ganado bovino y búfalos — are listed together.

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