NORDEX MARITIME SA
Hoja NA41581· NIF A71464606
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 17/11/2022
Legal information
Legal information for NORDEX MARITIME SA
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
- Mc Cartney AineCeased on 22/01/2026ConsejeroApoderado
- Sehb AdylCeased on 22/01/2026ConsejeroApoderado
- Iriarte Trabudua IgnacioCeased on 22/01/2026ConsejeroSecretarioApoderado
- Solla Freijomil Eugenio LuisCeased on 22/01/2026Liquidador
Authorised representatives
Former
- Monasterio Lasa FedericoCeased on 22/01/2026Apoderado
- Gracia Jordan MaiteCeased on 22/01/2026Apoderado
- Sainz Bilbao KepaCeased on 22/01/2026Apoderado
- Alfaro Mendez JuanCeased on 22/01/2026Apoderado
- Alvarez Herraiz JavierCeased on 22/01/2026Apoderado
- Ibañez Adot LeyreCeased on 22/01/2026Apoderado
Directors network map
Cap table · shareholdings
- NORDEX INTERNATIONAL GMBH100 %
Legal entity · since 17/11/2022 · socio único (BORME)
Shareholders network map
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
Registered actos
- Ceses/DimisionesPublished 30/01/2026· Registered 22/01/2026· I/A 3
- RevocacionesPublished 30/01/2026· Registered 22/01/2026· I/A 3
- NombramientosPublished 30/01/2026· Registered 22/01/2026· I/A 3
- DisoluciónPublished 30/01/2026· Registered 22/01/2026· I/A 3
- ExtinciónPublished 30/01/2026· Registered 22/01/2026· I/A 3
- NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 2
- ConstituciónPublished 17/11/2022· Registered 09/11/2022· I/A 1
- Declaración de unipersonalidadPublished 17/11/2022· Registered 09/11/2022· I/A 1
- NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 1
Changes
- 30/01/2026Disolución
- 30/01/2026Extinción
- 17/11/2022Declaración de unipersonalidad
NORDEX INTERNATIONAL GMBH
Capital · events
- 17/11/2022ConstituciónIncorporation 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)
- 30/01/2026#9044553Ceses/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… - 17/11/2022#7247164Nombramientos
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… - 17/11/2022#7247163ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.