JUAN PELLO SA

Hoja NA5145· NIF A31182504

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Directors :
Diez De Ulzurrun Goñi Oscar, Diez De Ulzurrun Goñi Alberto, Diez De Ulzurrun Goñi Francisco Javier, Diez De Ulzurrun Goñi Jose Ignacio

Legal information

Legal information for JUAN PELLO SA

NIF
Hoja registral
IRUS1000193924558
Legal formSociedad Anónima (SA)
LocalityValle de Egüés/Eguesibar
Phone
Register referenceTomo 238 · Folio 49 · Hoja NA5145
StatusVigente

Activity

JUAN PELLO SA is a Sociedad Anónima (SA) with its registered office in Valle de Egüés/Eguesibar (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 7 March 2013 to 3 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PALACIO CASTILLO DE GORRAIZ SL100 %Vigente

Legal entity · since 10/02/2020

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Registered actos

  1. Ceses/DimisionesPublished 03/05/2023· Registered 21/04/2023· I/A 22
  2. NombramientosPublished 03/05/2023· Registered 21/04/2023· I/A 22
  3. ReeleccionesPublished 03/05/2023· Registered 21/04/2023· I/A 22
  4. Declaración de unipersonalidadPublished 10/02/2020· Registered 31/01/2020· I/A 21
  5. Ceses/DimisionesPublished 19/09/2018· Registered 11/09/2018· I/A 20
  6. NombramientosPublished 19/09/2018· Registered 11/09/2018· I/A 20
  7. ReeleccionesPublished 19/09/2018· Registered 11/09/2018· I/A 20
  8. Ceses/DimisionesPublished 07/03/2013· Registered 28/02/2013· I/A 19
  9. NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 19

Changes

  1. 10/02/2020Declaración de unipersonalidad

    PALACIO CASTILLO DE GORRAIZ SL

Timeline (BORME)

  1. 03/05/2023#7511003
    Ceses/DimisionesNombramientosReelecciones
    JUAN PELLO SA. Ceses/Dimisiones. Con.Delegado: DIEZ DE ULZURRUN GOÑI ALBERTO;DIEZ DE ULZURRUN GOÑI FRANCISCO JAVIER;DIEZ DE ULZURRUN GOÑI JOSE IGNACIO;DIEZ DE ULZURRUN GOÑI OSCAR. Nombramientos. Con.Delegado: DIEZ DE ULZURRUN GOÑI ALBERTO;DIEZ DE ULZ…
  2. 10/02/2020#5786758
    Declaración de unipersonalidad
    JUAN PELLO SA. Declaración de unipersonalidad. Socio único: PALACIO CASTILLO DE GORRAIZ SL. Datos registrales. T 238 , F 49, S 8, H NA 5145, I/A 21 (31.01.20).
  3. 19/09/2018#5055449
    Ceses/DimisionesNombramientosReelecciones
    JUAN PELLO SA. Ceses/Dimisiones. Con.Delegado: DIEZ DE ULZURRUN GOÑI ALBERTO;DIEZ DE ULZURRUN GOÑI OSCAR;DIEZ DE ULZURRUN GOÑI FRANCISCO JAVIER;DIEZ DE ULZURRUN GOÑI JOSE IGNACIO. Nombramientos. Con.Delegado: DIEZ DE ULZURRUN GOÑI ALBERTO;DIEZ DE ULZ…
  4. 07/03/2013#2165593
    Ceses/DimisionesNombramientos
    JUAN PELLO SA. Ceses/Dimisiones. Consejero: DIEZ DE ULZURRUN ARANGOA ALBERTO;GOÑI EZCURRA FELISA;DIEZ DE ULZURRUN GOÑI ALBERTO;DIEZ DE ULZURRUN GOÑI OSCAR;DIEZ DE ULZURRUN GOÑI FRANCISCO JAVIER;DIEZ DE ULZURRUN GOÑI JOSE IGNACIO. Presidente: DIEZ DE …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressAVDA DE EGÜÉS, 78-GORRAIZ, NAVARRA, EGUES, Valle de Egüés/Eguesibar
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector