KOLBE FINANCIERAS SA

Hoja NA6259· NIF A31056997

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Uriz Pascual Maria Jose, Zunzarren Aldave Jesus Maria, Zunzarren Uriz Clara Juana, Zunzarren Uriz Luisa Ines

Legal information

Legal information for KOLBE FINANCIERAS SA

NIF
Hoja registral
IRUS1000193967264
Legal formSociedad Anónima (SA)
Register referenceTomo 288 · Folio 144 · Hoja NA6259
StatusVigente

Activity

KOLBE FINANCIERAS SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 11 filings for this company, from 21 September 2009 to 7 April 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
KOLBE FINANCIERAS SAUriz Pascual Maria JoseUriz Pascual Maria J…Zunzarren Aldave Jesus MariaZunzarren Aldave Jes…Zunzarren Uriz Clara JuanaZunzarren Uriz Clara…Zunzarren Uriz Luisa InesZunzarren Uriz Luisa…CAPACITACION Y TRANSPORTES HZI SLCAPACITACION Y TRANS…HIPOLITO ZUNZARREN IRIBARREN SAHIPOLITO ZUNZARREN I…RUTILIO GRANDE SARUTILIO GRANDE SASILVIO ALVES MOREIRA SASILVIO ALVES MOREIRA…OCTAVIANO ORTIZ SAOCTAVIANO ORTIZ SASCHOLASTICA AND BENEDICT BROSS SLSCHOLASTICA AND BENE…GESTORIA ZUNZARREN SLGESTORIA ZUNZARREN SLZOROBABEL OPERA SLZOROBABEL OPERA SL

Registered actos

  1. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 22
  2. Ceses/DimisionesPublished 07/04/2025· Registered 31/03/2025· I/A 21
  3. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 21
  4. Ceses/DimisionesPublished 24/05/2017· Registered 15/05/2017· I/A 20
  5. NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 20
  6. ReeleccionesPublished 24/05/2017· Registered 15/05/2017· I/A 20
  7. NombramientosPublished 19/08/2010· Registered 10/08/2010· I/A 00019
  8. Ceses/DimisionesPublished 03/11/2009· Registered 23/10/2009· I/A 00018
  9. NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 00018
  10. Ceses/DimisionesPublished 21/09/2009· Registered 10/09/2009· I/A 00017
  11. NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 00017

Timeline (BORME)

  1. 07/04/2025#8579367
    Nombramientos
    KOLBE FINANCIERAS SA. Nombramientos. Apoderado: URIZ PASCUAL MARIA JOSE;ZUNZARREN URIZ LUISA INES;ZUNZARREN ALDAVE JESUS MARIA;ZUNZARREN URIZ CLARA JUANA. Datos registrales. S 8 , H NA 6259, I/A 22 (31.03.25).
  2. 07/04/2025#8579366
    Ceses/DimisionesNombramientos
    KOLBE FINANCIERAS SA. Ceses/Dimisiones. Secretario: ZUNZARREN URIZ LUISA. Con.Delegado: ZUNZARREN URIZ LUISA. Consejero: ZUNZARREN URIZ LUISA;URIZ PASCUAL MARIA JOSE;ZUNZARREN ALDAVE JESUS MARIA. Presidente: ZUNZARREN ALDAVE JESUS MARIA. Vicepresid.:…
  3. 24/05/2017#4387580
    Ceses/DimisionesNombramientosReelecciones
    KOLBE FINANCIERAS SA. Ceses/Dimisiones. Secretario: ZUNZARREN URIZ LUISA INES. Consejero: ZUNZARREN URIZ LUISA INES. Nombramientos. Con.Delegado: ZUNZARREN ALDAVE JESUS MARIA;URIZ PASCUAL MARIA JOSE;ZUNZARREN URIZ LUISA. Secretario: ZUNZARREN URIZ LU…
  4. 19/08/2010#850331
    Nombramientos
    KOLBE FINANCIERAS SA. Nombramientos. Apoderado: ZUNZARREN URIZ LUISA. Datos registrales. T 288 , F 143, S 8, H NA006259, I/A00019 (10.08.10).
  5. 03/11/2009#449952
    Ceses/DimisionesNombramientos
    KOLBE FINANCIERAS SA. Ceses/Dimisiones. Vicepresiden: URIZ PASCUAL MARIA JOSE. Presidente: ZUNZARREN ALDAVE JESUS MARIA. Secretario: ZUNZARREN URIZ LUISA INES. Nombramientos. Consejero: ZUNZARREN ALDAVE JESUS MARIA;URIZ PASCUAL MARIA JOSE;ZUNZARREN U…
  6. 21/09/2009#392363
    Ceses/DimisionesNombramientos
    KOLBE FINANCIERAS SA. Ceses/Dimisiones. Con.Del.soli: ZUNZARREN ALDAVE JESUS MARIA. Consejero: ZUNZARREN ALDAVE JESUS MARIA. Presidente: ZUNZARREN ALDAVE JESUS MARIA. Con.Del.soli: URIZ PASCUAL MARIA JOSE. Consejero: URIZ PASCUAL MARIA JOSE. Vicepres…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressESTELLA, 3-2-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province