IGAR FLEX, SOCIEDAD ANONIMA

Hoja LO15460· NIF A20030003

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Las Heras Fernandez Sara, Aranzabal Las Heras Sara, Larrañaga Arregui Lucio

Legal information

Legal information for IGAR FLEX, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000085712141
Legal formSociedad Anónima (SA)
LocalityHaro
Phone
Register referenceTomo 761 · Folio 9 · Hoja LO15460
Former names
IGAR FLEX SA2013-04-30 → 2021-01-05
StatusVigente

Activity

IGAR FLEX, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Haro (La Rioja). The Spanish commercial register has published 11 filings for this company, from 30 April 2013 to 4 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
IGAR FLEX, SOCIEDAD A…Aranzabal Las Heras SaraAranzabal Las Heras …Aranzabal Garcia Torres Jose-LuisAranzabal Garcia Tor…Aranzabal Las Heras Jose-LuisAranzabal Las Heras …Larrañaga Arregui LucioLarrañaga Arregui Lu…Las Heras Fernandez SaraLas Heras Fernandez …IGAR FLEX SAIGAR FLEX SA

Registered actos

  1. RevocacionesPublished 04/03/2026· Registered 25/02/2026· I/A 8
  2. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 7
  3. ReeleccionesPublished 05/01/2021· Registered 24/12/2020· I/A 5
  4. Ceses/DimisionesPublished 11/06/2015· Registered 01/06/2015· I/A 4
  5. NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 4
  6. Modificaciones estatutariasPublished 11/06/2015· Registered 01/06/2015· I/A 4
  7. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 3
  8. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 3
  9. Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 3
  10. Cambio de domicilio socialPublished 03/05/2013· Registered 23/04/2013· I/A 2
  11. Cambio de domicilio socialPublished 30/04/2013· Registered 23/04/2013· I/A 1

Changes

  1. 04/03/2026Cambio de denominación social

    IGAR FLEX SA→IGAR FLEX, SOCIEDAD ANONIMA

  2. 11/06/2015Modificaciones estatutarias
  3. 08/04/2014Modificaciones estatutarias
  4. 03/05/2013Cambio de domicilio social

    C/ INDUSTRIA 17 - POLIGONO INDUSTRIAL ENTRECARRETE (HARO)

  5. 30/04/2013Cambio de domicilio social

    C/ INDUSTRIA 17 - POLIGONO INDUSTRIAL ENTRECARRETE (HARO)

Timeline (BORME)

  1. 04/03/2026#9104190
    Revocaciones
    IGAR FLEX, SOCIEDAD ANONIMA. Revocaciones. Apoderado: ARANZABAL LAS HERAS JOSE-LUIS. Datos registrales. S 8 , H LO 15460, I/A 8 (25.02.26).
  2. 04/03/2026#9104189
    Nombramientos
    IGAR FLEX, SOCIEDAD ANONIMA. Nombramientos. Apoderado: BARRASA RIVERA VANESA. Datos registrales. S 8 , H LO 15460, I/A 7 (25.02.26).
  3. 05/01/2021#10542377

    Company name: IGAR FLEX SA

    Reelecciones
    IGAR FLEX SA. Reelecciones. Adm. Unico: ARANZABAL LAS HERAS SARA. Datos registrales. T 761 , F 9, S 8, H LO 15460, I/A 5 (24.12.20).
  4. 11/06/2015#3361692

    Company name: IGAR FLEX SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IGAR FLEX SA. Ceses/Dimisiones. Adm. Solid.: ARANZABAL LAS HERAS SARA;ARANZABAL LAS HERAS JOSE-LUIS. Nombramientos. Adm. Unico: ARANZABAL LAS HERAS SARA. Modificaciones estatutarias. Modificados los artículos 8º, 10º y 11º de los estatutos sociales r…
  5. 08/04/2014#2756592

    Company name: IGAR FLEX SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IGAR FLEX SA. Ceses/Dimisiones. Adm. Unico: ARANZABAL GARCIA TORRES JOSE-LUIS. Nombramientos. Adm. Solid.: ARANZABAL LAS HERAS SARA;ARANZABAL LAS HERAS JOSE-LUIS. Modificaciones estatutarias. Artículo de los estatutos: Artículo 10º.- La administració…
  6. 03/05/2013#2255138

    Company name: IGAR FLEX SA

    Cambio de domicilio social
    IGAR FLEX SA. Cambio de domicilio social. C/ INDUSTRIA 17 - POLIGONO INDUSTRIAL ENTRECARRETE (HARO). Datos registrales. T 761 , F 9, S 8, H LO 15460, I/A 2 (23.04.13).
  7. 30/04/2013#2253411

    Company name: IGAR FLEX SA

    Cambio de domicilio social
    IGAR FLEX SA. Cambio de domicilio social. C/ INDUSTRIA 17 - POLIGONO INDUSTRIAL ENTRECARRETE (HARO). Datos registrales. T 761 , F 1, S 8, H LO 15460, I/A 1 (23.04.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INDUSTRIA 17 - POLIGONO INDUSTRIAL ENTRECARRETE (HARO), Haro, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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