NORDEX MARITIME SA

Hoja NA41581· NIF A71464606

Struck off · 30/01/2026Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
17/11/2022

Legal information

Legal information for NORDEX MARITIME SA

NIF
Hoja registral
IRUS1000207454877
Legal formSociedad Anónima (SA)
Incorporation date17/11/2022
LocalityBarásoain
Register referenceTomo 2079 · Folio 78 · Hoja NA41581
StatusLiquidada

Activity

NORDEX MARITIME SA is a Sociedad Anónima (SA) with its registered office in Barásoain (Navarra). It was incorporated on 17 November 2022. The Spanish commercial register has published 9 filings for this company, from 17 November 2022 to 30 January 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5226

Corporate purpose

La realización de actividades como agente de carga internacional y operador logístico relacionadas con la realización y recepción de embarques, consolidación y desconsolidación de mercancías y/o carga, emisión de los documentos propios de su actividad; y otros.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NORDEX MARITIME SASolla Freijomil Eugenio LuisSolla Freijomil Euge…

Cap table · shareholdings

  • NORDEX INTERNATIONAL GMBH100 %

    Legal entity · since 17/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NORDEX MARITIME SANordex International GmbhNordex International…

Beneficial owner (UBO)

NORDEX INTERNATIONAL GMBH100 %

Legal entity · since 17/11/2022

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NORDEX MARITIME SANordex International GmbhNordex International…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2026· Registered 22/01/2026· I/A 3
  2. RevocacionesPublished 30/01/2026· Registered 22/01/2026· I/A 3
  3. NombramientosPublished 30/01/2026· Registered 22/01/2026· I/A 3
  4. DisoluciónPublished 30/01/2026· Registered 22/01/2026· I/A 3
  5. ExtinciónPublished 30/01/2026· Registered 22/01/2026· I/A 3
  6. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 2
  7. ConstituciónPublished 17/11/2022· Registered 09/11/2022· I/A 1
  8. Declaración de unipersonalidadPublished 17/11/2022· Registered 09/11/2022· I/A 1
  9. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 1

Changes

  1. 30/01/2026Disolución
  2. 30/01/2026Extinción
  3. 17/11/2022Declaración de unipersonalidad

    NORDEX INTERNATIONAL GMBH

Capital · events

  1. 17/11/2022Constitución
    Incorporation of the company

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)

  1. 30/01/2026#9044553
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NORDEX MARITIME SA. Ceses/Dimisiones. Liquidador: SOLLA FREIJOMIL EUGENIO LUIS. Consejero: SEHB ADYL;MC CARTNEY AINE. Secretario: IRIARTE TRABUDUA IGNACIO. Consejero: IRIARTE TRABUDUA IGNACIO. Presidente: SOLLA FREIJOMIL EUGENIO LUIS. Consejero: SOLL
  2. 17/11/2022#7247164
    Nombramientos
    NORDEX MARITIME SA. Nombramientos. Apoderado: SOLLA FREIJOMIL EUGENIO LUIS;IRIARTE TRABUDUA IGNACIO;MC CARTNEY AINE;SEHB ADYL;IRIARTE TRABUDUA IGNACIO;ALFARO MENDEZ JUAN;MONASTERIO LASA FEDERICO;MONASTERIO LASA FEDERICO;GRACIA JORDAN MAITE;SAINZ BILB
  3. 17/11/2022#7247163
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORDEX MARITIME SA. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: La realización de actividades como agente de carga internacional y operador logístico relacionadas con la realización y recepción de embarques, consolidación y descon

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL BARASOAIN, PARCELA 2 (BARASOAIN), Barásoain, Navarra
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 — CNAE 5226 — are listed together.