INVERSIONES LANDABEN SA
Hoja NA7446· NIF A31207046
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Garces Josune, Garcia Garces Sherezade
Legal information
Legal information for INVERSIONES LANDABEN SA
Activity
INVERSIONES LANDABEN SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 14 November 2013 to 21 April 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Garces JosuneSince 10/04/2025Administrador Solidario
- Garcia Garces SherezadeSince 10/04/2025Administrador Solidario
Former
- Bereciartu Castellot AitorCeased on 10/04/2025Administrador Solidario
- Bereciartu Castellot IgorCeased on 10/04/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES INMOBILIARIAS GARCIA GARCES SL100 %Vigente
Legal entity · since 21/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/04/2025· Registered 10/04/2025· I/A 24
- Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 24
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 24
- ReeleccionesPublished 04/11/2024· Registered 28/10/2024· I/A 23
- ReeleccionesPublished 28/11/2018· Registered 20/11/2018· I/A 22
- Cambio de domicilio socialPublished 09/05/2016· Registered 27/04/2016· I/A 21
- Ceses/DimisionesPublished 14/11/2013· Registered 06/11/2013· I/A 20
- NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 20
Changes
- 21/04/2025Declaración de unipersonalidad
INVERSIONES INMOBILIARIAS GARCIA GARCES SL
- 09/05/2016Cambio de domicilio social
POLIG INDUSTRIAL DE LANDABEN, CALLE D - FABRICA J (PAMPLONA)
Timeline (BORME)
- 21/04/2025#8599317Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES LANDABEN SA. Declaración de unipersonalidad. Socio único: INVERSIONES INMOBILIARIAS GARCIA GARCES SL. Ceses/Dimisiones. Adm. Solid.: BERECIARTU CASTELLOT AITOR;BERECIARTU CASTELLOT IGOR. Nombramientos. Adm. Solid.: GARCIA GARCES JOSUNE;GA… - 04/11/2024#8324504Reelecciones
INVERSIONES LANDABEN SA. Reelecciones. Adm. Solid.: BERECIARTU CASTELLOT AITOR;BERECIARTU CASTELLOT IGOR. Datos registrales. S 8 , H NA 7446, I/A 23 (28.10.24).
- 28/11/2018#5150277Reelecciones
INVERSIONES LANDABEN SA. Reelecciones. Adm. Solid.: BERECIARTU CASTELLOT AITOR;BERECIARTU CASTELLOT IGOR. Datos registrales. T 339 , F 124, S 8, H NA 7446, I/A 22 (20.11.18).
- 09/05/2016#3847563Cambio de domicilio social
INVERSIONES LANDABEN SA. Cambio de domicilio social. POLIG INDUSTRIAL DE LANDABEN, CALLE D - FABRICA J (PAMPLONA). Datos registrales. T 339 , F 124, S 8, H NA 7446, I/A 21 (27.04.16).
- 14/11/2013#2538054Ceses/DimisionesNombramientos
INVERSIONES LANDABEN SA. Ceses/Dimisiones. Adm. Solid.: BERECIARTU CASTELLOT AITOR;BERECIARTU CASTELLOT IGOR. Nombramientos. Adm. Solid.: BERECIARTU CASTELLOT AITOR;BERECIARTU CASTELLOT IGOR. Otros conceptos: Aprobación y ratificación de todo lo actu…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.