NORFIVEX SL
Hoja SS47554· NIF B75425082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 05/11/2024
- Directors :
- Redondo Bacaicoa Ivan, Redondo Bacaicoa Jose Maria, Iturrioz Sarriegui Jesus Maria
Legal information
Legal information for NORFIVEX SL
Activity
NORFIVEX SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 5 November 2024. The Spanish commercial register has published 7 filings for this company, from 5 December 2024 to 9 October 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
2553
Corporate purpose
la fabricación y comercialización de piezas mecanizadas.
Directors and representatives
Directors
Current
- Redondo Bacaicoa IvanSince 28/09/2026PresidenteConsejero
- Redondo Bacaicoa Jose MariaSince 28/09/2026Consejero
- Iturrioz Sarriegui Jesus MariaSince 28/09/2026ConsejeroSecretario
Former
- ZAMOGI 12 SLCeased on 28/09/2026Administrador Único
Directors network map
Cap table · shareholdings
- ZAMOGI 12 SL100 %
Legal entity · since 05/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZAMOGI 12 SL100 %Vigente
Legal entity · since 05/12/2024
Beneficial owner network map
Registered actos
Changes
- 09/10/2026Ampliación del objeto social
2553.
- 05/12/2024Declaración de unipersonalidad
ZAMOGI 12 SL
Capital · events
- 05/12/2024ConstituciónInitial capital: 10 000,00 €
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)
- 09/10/2026#11661254Ampliación del objeto social
NORFIVEX SL. Otros conceptos: DEROGACION Y NUEVA REDACCION DE ESTATUTOS SOCIALES. Ampliación del objeto social. 2553. Datos registrales. S 8 , H SS 47554, I/A 4 (28.09.26).
- 09/10/2026#11661253Nombramientos
NORFIVEX SL. Nombramientos. Apo.Sol.: ITURRIOZ SARRIEGUI JESUS MARIA;REDONDO BACAICOA JOSE MARIA. Datos registrales. S 8 , H SS 47554, I/A 3 (28.09.26).
- 09/10/2026#11661252Ceses/DimisionesNombramientos
NORFIVEX SL. Ceses/Dimisiones. Adm. Unico: ZAMOGI 12 SL. Nombramientos. Consejero: REDONDO BACAICOA IVAN;REDONDO BACAICOA JOSE MARIA;ITURRIOZ SARRIEGUI JESUS MARIAPresidente: REDONDO BACAICOA IVAN. Secretario: ITURRIOZ SARRIEGUI JESUS MARIA. Otros co… - 05/12/2024#8382025ConstituciónDeclaración de unipersonalidadNombramientos
NORFIVEX SL. Constitución. Comienzo de operaciones: 5.11.24. Objeto social: la fabricación y comercialización de piezas mecanizadas. Domicilio: POLIG ARASO, CALLE ERREGEOIANA , PAB. 10EF. (IRUN). Capital: 10.000,00 Euros. Declaración de unipersonalid…
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 2024
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 2553 — are listed together.