HIKARI ENTERPRISE SA

Hoja NA35777· NIF A86005220

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Canovas Casasampere Jose, Arcaya Lizoain Mirian, Keung Mei Yee
Former name :
HIKARI SOLAR SA

Legal information

Legal information for HIKARI ENTERPRISE SA

NIF
Hoja registral
IRUS1000203727965
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 1804 · Folio 24 · Hoja NA35777
Former names
HIKARI SOLAR SA2016-04-12
StatusVigente

Activity

HIKARI ENTERPRISE SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 13 filings for this company, from 12 April 2016 to 14 January 2026, across 7 distinct types of filing.

Corporate purpose

1.- La compraventa y tenencia, por cuenta propia, en todo tipo de valores mobiliarios sujetos a negociación en mercados bursátiles y financieros, o no negociables. Y otras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2026· Registered 30/12/2025· I/A 8
  2. NombramientosPublished 14/01/2026· Registered 30/12/2025· I/A 8
  3. ReeleccionesPublished 14/01/2026· Registered 30/12/2025· I/A 8
  4. Cambio de domicilio socialPublished 24/01/2022· Registered 13/01/2022· I/A 7
  5. NombramientosPublished 07/10/2019· Registered 26/09/2019· I/A 6
  6. Ceses/DimisionesPublished 24/06/2019· Registered 11/06/2019· I/A 5
  7. NombramientosPublished 24/06/2019· Registered 11/06/2019· I/A 5
  8. ReeleccionesPublished 24/06/2019· Registered 11/06/2019· I/A 5
  9. RevocacionesPublished 12/04/2016· Registered 31/03/2016· I/A 4
  10. Ceses/DimisionesPublished 12/04/2016· Registered 31/03/2016· I/A 3
  11. Cambio de denominación socialPublished 12/04/2016· Registered 31/03/2016· I/A 2
  12. Cambio de domicilio socialPublished 12/04/2016· Registered 31/03/2016· I/A 2
  13. Cambio de objeto socialPublished 12/04/2016· Registered 31/03/2016· I/A 2

Changes

  1. 24/01/2022Cambio de domicilio social

    C/ ARCADIO MARIA LARRAONA 1 2º (PAMPLONA)

  2. 12/04/2016Cambio de denominación social

    HIKARI ENTERPRISE SA→HIKARI SOLAR SA

  3. 12/04/2016Cambio de domicilio social

    CTRA PAMPLONA-SALINAS Km 11 - ESQUIROZ (GALAR)

  4. 12/04/2016Cambio de objeto social

    1.- La compraventa y tenencia, por cuenta propia, en todo tipo de valores mobiliarios sujetos a negociación en mercados bursátiles y financieros, o no negociables. Y otras.

Timeline (BORME)

  1. 14/01/2026#9008500
    Ceses/DimisionesNombramientosReelecciones
    HIKARI ENTERPRISE SA. Ceses/Dimisiones. Con.Delegado: CANOVAS CASASAMPERE JOSE. Cancelaciones de oficio de nombramientos. Consejero: MUHLBER INVESTMENT SL. Nombramientos. Consejero: ARCAYA LIZOAIN MIRIAN. Con.Delegado: ARCAYA LIZOAIN MIRIAN. Reelecci…
  2. 24/01/2022#6775836
    Cambio de domicilio social
    HIKARI ENTERPRISE SA. Cambio de domicilio social. C/ ARCADIO MARIA LARRAONA 1 2º (PAMPLONA). Datos registrales. T 1804 , F 24, S 8, H NA 35777, I/A 7 (13.01.22).
  3. 07/10/2019#5605059
    Nombramientos
    HIKARI ENTERPRISE SA. Nombramientos. Apoderado: KEUNG MEI YEE. Datos registrales. T 1804 , F 22, S 8, H NA 35777, I/A 6 (26.09.19).
  4. 24/06/2019#5462508
    Ceses/DimisionesNombramientosReelecciones
    HIKARI ENTERPRISE SA. Ceses/Dimisiones. Con.Delegado: CANOVAS CASASAMPERE JOSE. Nombramientos. Con.Delegado: CANOVAS CASASAMPERE JOSE. Reelecciones. Consejero: CANOVAS CASASAMPERE JOSE. Presidente: CANOVAS CASASAMPERE JOSE. Consejero: KEUNG MEI YEE;M…
  5. 12/04/2016#3808357
    Revocaciones
    HIKARI ENTERPRISE SA. Revocaciones. Apo.Manc.: GOMEZ LLEDIAS CARLOS. Apoderado: GOMEZ LLEDIAS CARLOS. Datos registrales. T 1804 , F 22, S 8, H NA 35777, I/A 4 (31.03.16).
  6. 12/04/2016#3808356
    Ceses/Dimisiones
    HIKARI ENTERPRISE SA. Ceses/Dimisiones. Auditor: BDO AUDITORES SL. Datos registrales. T 1804 , F 22, S 8, H NA 35777, I/A 3 (31.03.16).
  7. 12/04/2016#3808355

    Company name: HIKARI SOLAR SA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    HIKARI SOLAR SA. Cambio de denominación social. HIKARI ENTERPRISE SA. Cambio de domicilio social. CTRA PAMPLONA-SALINAS Km 11 - ESQUIROZ (GALAR). Cambio de objeto social. 1.- La compraventa y tenencia, por cuenta propia, en todo tipo de valores mobil…

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 addressC/ ARCADIO MARIA LARRAONA 1 2º (PAMPLONA), Pamplona/Iruña, 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