OFIBRE SL

Hoja NA2061· NIF B31387400

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Breton Langas Ricardo, Breton Langas Ana Isabel, Gonzalez Valderrey Iker

Legal information

Legal information for OFIBRE SL

NIF
Hoja registral
IRUS1000194522452
Legal formSociedad Limitada (SL)
Register referenceTomo 106 · Folio 159 · Hoja NA2061
StatusVigente

Activity

OFIBRE SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 11 filings for this company, from 30 October 2009 to 26 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
OFIBRE SLBreton Langas Ana IsabelBreton Langas Ana Is…Breton Langas RicardoBreton Langas RicardoGonzalez Valderrey IkerGonzalez Valderrey I…INDUSTRIAS BARDI SLINDUSTRIAS BARDI SLPLASTICOS BRELLO SLPLASTICOS BRELLO SLSOLUCIONES DE PLASTICO Y MAGNESIO SOCIEDAD LIMITADASOLUCIONES DE PLASTI…SOLUCIONES DE PLASTICO Y MAGNESIO SLSOLUCIONES DE PLASTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OFIBRE SLPLASTICOS BRELLO SAPLASTICOS BRELLO SA

Beneficial owner (UBO)

PLASTICOS BRELLO SA100 %

Legal entity · since 07/06/2017

Beneficial owner network map

2 nodes Person Company
OFIBRE SLPLASTICOS BRELLO SAPLASTICOS BRELLO SA

Registered actos

  1. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 20
  2. Ceses/DimisionesPublished 20/05/2021· Registered 12/05/2021· I/A 19
  3. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 19
  4. NombramientosPublished 19/06/2018· Registered 31/05/2018· I/A 18
  5. Declaración de unipersonalidadPublished 07/06/2017· Registered 19/05/2017· I/A 17
  6. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 16
  7. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 16
  8. Ceses/DimisionesPublished 24/10/2014· Registered 08/10/2014· I/A 15
  9. NombramientosPublished 24/10/2014· Registered 08/10/2014· I/A 15
  10. Ceses/DimisionesPublished 30/10/2009· Registered 21/10/2009· I/A 00014
  11. NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 00014

Changes

  1. 07/06/2017Declaración de unipersonalidad

    PLASTICOS BRELLO SA

Timeline (BORME)

  1. 26/07/2024#8186549
    Nombramientos
    OFIBRE SL. Nombramientos. Apoderado: BRETON LANGAS ANA ISABEL;GONZALEZ VALDERREY IKER;BRETON LANGAS RICARDO. Datos registrales. S 8 , H NA 2061, I/A 20 (18.07.24).
  2. 20/05/2021#6428514
    Ceses/DimisionesNombramientos
    OFIBRE SL. Ceses/Dimisiones. Adm. Mancom.: BRETON SOLA PEDRO MARIA. Nombramientos. Adm. Mancom.: BRETON LANGAS ANA ISABEL. Datos registrales. T 106 , F 159, S 8, H NA 2061, I/A 19 (12.05.21).
  3. 19/06/2018#4931417
    Nombramientos
    OFIBRE SL. Nombramientos. Apoderado: PEREZ DE OBANOS HERNANDEZ JOSE LUIS. Datos registrales. T 106 , F 158, S 8, H NA 2061, I/A 18 (31.05.18).
  4. 07/06/2017#4408456
    Declaración de unipersonalidad
    OFIBRE SL. Declaración de unipersonalidad. Socio único: PLASTICOS BRELLO SA. Datos registrales. T 106 , F 158, S 8, H NA 2061, I/A 17 (19.05.17).
  5. 18/01/2017#4198020
    Ceses/DimisionesNombramientos
    OFIBRE SL. Ceses/Dimisiones. Adm. Mancom.: GAZTELU SANZ MIGUEL ANGEL;OLLO ALVAREZ JOSE LUIS. Nombramientos. Adm. Mancom.: BRETON SOLA PEDRO MARIA;BRETON LANGAS RICARDO;GONZALEZ VALDERREY IKER. Datos registrales. T 106 , F 157, S 8, H NA 2061, I/A 16 …
  6. 24/10/2014#3028444
    Ceses/DimisionesNombramientos
    OFIBRE SL. Ceses/Dimisiones. Adm. Solid.: OLLO ALVAREZ JOSE LUIS;BRETON LANGAS RICARDO. Nombramientos. Adm. Mancom.: GAZTELU SANZ MIGUEL ANGEL;OLLO ALVAREZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  7. 30/10/2009#445096
    Ceses/DimisionesNombramientos
    OFIBRE SL. Ceses/Dimisiones. Admin.Solid: OLLO ALVAREZ JOSE LUIS;BRETON GOÑI RICARDO. Nombramientos. Admin.Solid: OLLO ALVAREZ JOSE LUIS;BRETON LANGAS RICARDO. Otros conceptos: OTROS ACTOS. Lugar del acuerdo: Huarte Pamplona. Fecha del acuerdo: 10/09…

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 addressPOL. ARETA, CALLE 7, S/N ED. INDUSTRIAL-HUARTE-PAMPLONA, NAVARRA, DESCONOCIDO
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 7020 — are listed together.

Prospect this sectorAll companies in this sector