NACYSA SOCIEDAD LIMITADA
Hoja LO18825· NIF B31206592
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Benito Pedro, Martinez Pastor Maria Ramos, Martinez Pastor Miguel, Martinez Pastor Miguel Angel
Legal information
Legal information for NACYSA SOCIEDAD LIMITADA
Activity
NACYSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Calahorra (La Rioja). The Spanish commercial register has published 3 filings for this company, from 20 February 2020 to 13 November 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Martinez Benito PedroConsejero Delegado
- Martinez Pastor Maria RamosSince 05/11/2025Consejero DelegadoAdministrador Solidario
- Martinez Pastor MiguelConsejero Delegado
- Martinez Pastor Miguel AngelSince 05/11/2025Administrador Solidario
Former
- Martinez Pastor JavierCeased on 05/11/2025Administrador Solidario
- Martinez Pastor PedroCeased on 05/11/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2025· Registered 05/11/2025· I/A 4
- NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 4
- Cambio de domicilio socialPublished 20/02/2020· Registered 06/02/2020· I/A 2
Changes
- 13/11/2025Cambio de denominación social
NACYSA SL→NACYSA SOCIEDAD LIMITADA
- 20/02/2020Cambio de domicilio social
C/ TORRECILLA 40 - POLIGONO INDUSTRIALTEJERIAS SUR (CALAHORRA)
Timeline (BORME)
- 13/11/2025#8914470Ceses/DimisionesNombramientos
NACYSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PASTOR PEDRO;MARTINEZ PASTOR JAVIER. Nombramientos. Adm. Solid.: MARTINEZ PASTOR MIGUEL ANGEL;MARTINEZ PASTOR MARIA RAMOS. Datos registrales. S 8 , H LO 18825, I/A 4 ( 5.11.25).
- 20/02/2020#5804435
Company name: NACYSA SL
Cambio de domicilio socialNACYSA SL. Cambio de domicilio social. C/ TORRECILLA 40 - POLIGONO INDUSTRIALTEJERIAS SUR (CALAHORRA). Datos registrales. T 860 , F 5, S 8, H LO 18825, I/A 2 ( 6.02.20).
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.