IED ELECTRONICS SOLUTIONS SL

Hoja NA36466· NIF B71309892

VigenteNavarra

Registered address :
Activity :: Fabricación de productos electrónicos de consumo
Legal form :: Sociedad Limitada (SL)
Share capital :: 63 105,00 €
Incorporation :: 21/12/2016
Director :: Ayerra Ibañez Iñigo

Legal information

Legal information for IED ELECTRONICS SOLUTIONS SL

NIF

Hoja registral

IRUS1000205433658

Legal formSociedad Limitada (SL)

Share capital63 105,00 €

Incorporation date21/12/2016

LocalityBerrioplano/Berriobeiti

Registro MercantilNAVARRA

StatusVigente

Activity

IED ELECTRONICS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 21 December 2016. The Spanish commercial register has published 10 filings for this company, from 27 January 2017 to 5 October 2026, across 4 distinct types of filing. Its registered share capital is 63 105,00 €.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Corporate purpose

i.- La comercialización, representación y distribución, así como la compraventa al por mayor y al por menor de maquinaria y útiles tanto mecánicos, eléctricos como electrónicos, su importación y exportación, así como su desarrollo; la explotación de licencias, patentes, permisos y marcas. Y otras.

Directors and representatives

Directors

Current

Ayerra Ibañez Iñigo
Administrador Único
Since 18/01/2017

Authorised representatives

Current

Biurrun Lasheras Nerea
Apoderado
Since 22/06/2017
Uriarte Echeberria Alejandro
Apoderado
Since 16/07/2020
Soria Arias Maria Dolores
Apoderado
Since 16/07/2020

Auditors

Current

GRANT THORNTON SL
Auditor
Since 28/09/2026

Former

GRANT THORNTON SLP
Auditor
Ceased on 28/09/2026

Directors network map

10 nodes Person Company

Registered actos

Ceses/Dimisiones Published 05/10/2026· Registered 28/09/2026· I/A 7
Nombramientos Published 05/10/2026· Registered 28/09/2026· I/A 7
Nombramientos Published 21/12/2023· Registered 14/12/2023· I/A 6
Revocaciones Published 07/09/2022· Registered 30/08/2022· I/A 5
Nombramientos Published 07/09/2022· Registered 30/08/2022· I/A 5
Nombramientos Published 24/07/2020· Registered 16/07/2020· I/A 4
Nombramientos Published 24/07/2020· Registered 16/07/2020· I/A 3
Nombramientos Published 30/06/2017· Registered 22/06/2017· I/A 2
Constitución Published 27/01/2017· Registered 18/01/2017· I/A 1
Nombramientos Published 27/01/2017· Registered 18/01/2017· I/A 1

Capital · events

27/01/2017Constitución
Initial capital: 63 105,00 €

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)

05/10/2026#11511444

Ceses/DimisionesNombramientos

IED ELECTRONICS SOLUTIONS SL. Ceses/Dimisiones. Auditor: GRANT THORNTON SLP. Nombramientos. Auditor: GRANT THORNTON SL. Datos registrales. S 8 , H NA 36466, I/A 7 (28.09.26).

21/12/2023#7852314

Nombramientos

IED ELECTRONICS SOLUTIONS SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 1837 , F 141, S 8, H NA 36466, I/A 6 (14.12.23).

07/09/2022#7150061

RevocacionesNombramientos

IED ELECTRONICS SOLUTIONS SL. Revocaciones. Apoderado: BIURRUN LASHERAS NEREA. Nombramientos. Apoderado: BIURRUN LASHERAS NEREA. Datos registrales. T 1837 , F 140, S 8, H NA 36466, I/A 5 (30.08.22).

24/07/2020#5965836

Nombramientos

IED ELECTRONICS SOLUTIONS SL. Nombramientos. Apoderado: URIARTE ECHEBERRIA ALEJANDRO. Datos registrales. T 1837 , F 139, S 8, H NA 36466, I/A 4 (16.07.20).

24/07/2020#5965835

Nombramientos

IED ELECTRONICS SOLUTIONS SL. Nombramientos. Apoderado: SORIA ARIAS MARIA DOLORES. Datos registrales. T 1837 , F 137, S 8, H NA 36466, I/A 3 (16.07.20).

30/06/2017#4443681

Nombramientos

IED ELECTRONICS SOLUTIONS SL. Nombramientos. Apoderado: BIURRUN LASHERAS NEREA. Datos registrales. T 1837 , F 137, S 8, H NA 36466, I/A 2 (22.06.17).

27/01/2017#4216564

ConstituciónNombramientos

IED ELECTRONICS SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: i.- La comercialización, representación y distribución, así como la compraventa al por mayor y al por menor de maquinaria y útiles tanto mecánicos, eléctric…

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 2016

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 PLAZAOLA, MANZANA E - NAVE 6, Berrioplano/Berriobeiti, Navarra

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 productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector