J & M EGURRAK SL
Hoja SS45013· NIF B10974665
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2022
- Director :
- Andrade Segovia Jose Mario
Legal information
Legal information for J & M EGURRAK SL
Activity
J & M EGURRAK SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 22 August 2022. The Spanish commercial register has published 6 filings for this company, from 22 August 2022 to 11 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
1. Fabricación de envases y embalajes industriales de madera. Realización de palets de madera. 2. Comercio al por mayor de chatarra. Recogida y clasificación de chatarra.
Directors and representatives
Directors
Current
- Andrade Segovia Jose MarioSince 04/07/2025Administrador Único
Former
- Andrade Adaros Jose MarioCeased on 04/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andrade Adaros Jose Mario100 %
Individual · ultimate beneficial owner · since 22/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2025· Registered 04/07/2025· I/A 3
- NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 3
- Cambio de domicilio socialPublished 11/07/2025· Registered 04/07/2025· I/A 3
- ConstituciónPublished 22/08/2022· Registered 08/08/2022· I/A 1
- Declaración de unipersonalidadPublished 22/08/2022· Registered 08/08/2022· I/A 1
- NombramientosPublished 22/08/2022· Registered 08/08/2022· I/A 1
Changes
- 11/07/2025Cambio de domicilio social
C/ LANDETA HIRIBIDEA 40 (AZPEITIA)
- 22/08/2022Declaración de unipersonalidad
ANDRADE ADAROS JOSE MARIO
Capital · events
- 22/08/2022ConstituciónInitial capital: 3 000,00 €
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)
- 11/07/2025#8730329Ceses/DimisionesNombramientosCambio de domicilio social
J & M EGURRAK SL. Ceses/Dimisiones. Adm. Unico: ANDRADE ADAROS JOSE MARIO. Nombramientos. Adm. Unico: ANDRADE SEGOVIA JOSE MARIO. Cambio de domicilio social. C/ LANDETA HIRIBIDEA 40 (AZPEITIA). Datos registrales. S 8 , H SS 45013, I/A 3 ( 4.07.25).
- 22/08/2022#7130730ConstituciónDeclaración de unipersonalidadNombramientos
J & M EGURRAK SL. Constitución. Comienzo de operaciones: 23.06.22. Objeto social: 1. Fabricación de envases y embalajes industriales de madera. Realización de palets de madera. 2. Comercio al por mayor de chatarra. Recogida y clasificación de chatarr…
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 2022
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
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.