OFIMOREA SA

Hoja NA19812· NIF A31788698

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
703 188,72 €
Directors :
Arlaban Esparza Jose Manuel, Merino Zamora Esperanza, Osaba Roncal Jose Luis, Osaba Mauleon Luis

Legal information

Legal information for OFIMOREA SA

NIF
Hoja registral
IRUS1000199310460
Legal formSociedad Anónima (SA)
Share capital703 188,72 €
LocalityPamplona/Iruña
Register referenceTomo 984 · Folio 4 · Hoja NA19812
StatusVigente

Activity

OFIMOREA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 10 filings for this company, from 25 June 2012 to 13 August 2026, across 4 distinct types of filing. Its registered share capital is 703 188,72 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
OFIMOREA SAArlaban Esparza Jose ManuelArlaban Esparza Jose…Merino Zamora EsperanzaMerino Zamora Espera…Osaba Mauleon LuisOsaba Mauleon LuisOsaba Roncal Jose LuisOsaba Roncal Jose Lu…SOCIEDAD DE DESARROLLO DE NAVARRA SLSOCIEDAD DE DESARROL…RESIDENCIAL PRONAMSA SARESIDENCIAL PRONAMSA…PROMOCIONES CISA NAVARRA SAPROMOCIONES CISA NAV…NAVARRA DE INVERSIONES Y GESTION INMOBILIARIA SANAVARRA DE INVERSION…DESARROLLO SOSTENIBLE DE NAVARRA SLDESARROLLO SOSTENIBL…GESTION ASISTENCIAL SAGESTION ASISTENCIAL …PROMOCIONES ALLENDE Y URETA SLPROMOCIONES ALLENDE …RESIDENCIAL PROA SLRESIDENCIAL PROA SLPROGRAMACION Y GESTION DE INVERSIONES SAPROGRAMACION Y GESTI…PROMOCIONES OCEC SAPROMOCIONES OCEC SAPROMOCIONES ESTELLA URBANA SLPROMOCIONES ESTELLA …APARTAMENTOS TUTELADOS LEYRE SLAPARTAMENTOS TUTELAD…

Registered actos

  1. Reducción de capitalPublished 13/08/2026· Registered 05/08/2026· I/A 11
  2. NombramientosPublished 29/05/2023· Registered 18/05/2023· I/A 10
  3. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 9
  4. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 9
  5. NombramientosPublished 02/10/2017· Registered 15/09/2017· I/A 8
  6. Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 7
  7. ReeleccionesPublished 28/07/2017· Registered 20/07/2017· I/A 7
  8. NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 6
  9. Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 5
  10. ReeleccionesPublished 25/06/2012· Registered 13/06/2012· I/A 5

Capital · events

  1. 13/08/2026Reducción de capital
    Resulting capital: 703 188,72 €

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. 13/08/2026#9720309
    Reducción de capital
    OFIMOREA SA. Reducción de capital. Importe reducción: 198.335,28 Euros. Resultante Suscrito: 703.188,72 Euros. Datos registrales. S 8 , H NA 19812, I/A 11 ( 5.08.26).
  2. 29/05/2023#7552226
    Nombramientos
    OFIMOREA SA. Nombramientos. Con.Delegado: ARLABAN ESPARZA JOSE MANUEL;MERINO ZAMORA ESPERANZA;OSABA MAULEON LUIS;OSABA RONCAL JOSE LUIS. Datos registrales. T 984 , F 4, S 8, H NA 19812, I/A 10 (18.05.23).
  3. 22/05/2023#7540722
    Ceses/DimisionesNombramientos
    OFIMOREA SA. Ceses/Dimisiones. Consejero: MERINO ZAMORA ESPERANZA;OSABA RONCAL JOSE LUIS. Presidente: ARLABAN ESPARZA JOSE MANUEL. Secretario: LOIZU ASIAIN JOSE LUIS. Consejero: ARLABAN ESPARZA JOSE MANUEL;LOIZU ASIAIN JOSE LUIS. Con.Delegado: ARLABA…
  4. 02/10/2017#4561228
    Nombramientos
    OFIMOREA SA. Nombramientos. Con.Delegado: ARLABAN ESPARZA JOSE MANUEL;MERINO ZAMORA ESPERANZA;LOIZU ASIAIN JOSE LUIS;OSABA RONCAL JOSE LUIS. Datos registrales. T 984 , F 4, S 8, H NA 19812, I/A 8 (15.09.17).
  5. 28/07/2017#4483409
    Ceses/DimisionesReelecciones
    OFIMOREA SA. Ceses/Dimisiones. Con.Delegado: ARLABAN ESPARZA JOSE MANUEL;MERINO ZAMORA ESPERANZA;OSABA RONCAL JOSE LUIS;LOIZU ASIAIN JOSE LUIS. Reelecciones. Consejero: MERINO ZAMORA ESPERANZA;OSABA RONCAL JOSE LUIS. Presidente: ARLABAN ESPARZA JOSE …
  6. 25/06/2012#1785466
    Nombramientos
    OFIMOREA SA. Nombramientos. Con.Delegado: ARLABAN ESPARZA JOSE MANUEL;MERINO ZAMORA ESPERANZA;OSABA RONCAL JOSE LUIS;LOIZU ASIAIN JOSE LUIS. Datos registrales. T 984 , F 3, S 8, H NA 19812, I/A 6 (13.06.12).
  7. 25/06/2012#1785465
    Ceses/DimisionesReelecciones
    OFIMOREA SA. Ceses/Dimisiones. Con.Delegado: ARLABAN ESPARZA JOSE MANUEL;MERINO ZAMORA ESPERANZA;LOIZU ASIAIN JOSE LUIS;OSABA RONCAL JOSE LUIS. Reelecciones. Consejero: ARLABAN ESPARZA JOSE MANUEL;MERINO ZAMORA ESPERANZA;OSABA RONCAL JOSE LUIS;LOIZU …

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 addressC/ AOIZ, 12 P06 DCHA-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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 6812 — are listed together.

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