OFITA NAVARRA SA

Hoja NA4815· NIF A31007024

VigenteNavarra
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Director :
VIARIA AGLOMERADO SL

Legal information

Legal information for OFITA NAVARRA SA

NIF
Hoja registral
IRUS1000194528973
Legal formSociedad Anónima (SA)
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Register referenceTomo 922 · Folio 31 · Hoja NA4815
StatusVigente

Activity

OFITA NAVARRA SA is a Sociedad Anónima (SA) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 8 filings for this company, from 17 August 2010 to 14 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
OFITA NAVARRA SAVIARIA AGLOMERADO SLVIARIA AGLOMERADO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VIARIA AGLOMERADO SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 14/03/2025· Registered 07/03/2025· I/A 57
  2. ReeleccionesPublished 06/08/2021· Registered 29/07/2021· I/A 55
  3. ReeleccionesPublished 28/10/2013· Registered 21/10/2013· I/A 54
  4. Cambio de domicilio socialPublished 13/04/2011· Registered 30/03/2011· I/A 53
  5. RevocacionesPublished 26/01/2011· Registered 11/01/2011· I/A 51

Changes

  1. 13/04/2011Cambio de domicilio social

    POLIG ERREKALDEA, CALLE H, NUMERO 11 - BERIAIN (NOAIN (VALLE DE ELORZ))

Timeline (BORME)

  1. 14/03/2025#8541627
    Reelecciones
    OFITA NAVARRA SA. Reelecciones. Adm. Unico: VIARIA AGLOMERADO SL. Datos registrales. S 8 , H NA 4815, I/A 57 ( 7.03.25).
  2. 13/06/2023#7577096
    OFITA NAVARRA SA. Otros conceptos: DESIGNADA persona física representante del administrador único "VIARIA AGLOMERADO SL" a DOÑA MARIA PILAR RODRIGO QUEJIGO, en sustitución de Don Mikel Pinilla Martín. Datos registrales. T 922 , F 31, S 8, H NA 4815, …
  3. 06/08/2021#6560427
    Reelecciones
    OFITA NAVARRA SA. Reelecciones. Adm. Unico: VIARIA AGLOMERADO SL. Otros conceptos: Designado don Mikel Pinilla Martín como persona física representante del administrador único VIARIA AGLOMERADO SL. Datos registrales. T 922 , F 31, S 8, H NA 4815, I/A…
  4. 28/10/2013#2511698
    Reelecciones
    OFITA NAVARRA SA. Reelecciones. Adm. Unico: VIARIA AGLOMERADO SL. Datos registrales. T 922 , F 31, S 8, H NA 4815, I/A 54 (21.10.13).
  5. 13/04/2011#1171077
    Cambio de domicilio social
    OFITA NAVARRA SA. Cambio de domicilio social. POLIG ERREKALDEA, CALLE H, NUMERO 11 - BERIAIN (NOAIN (VALLE DE ELORZ)). Datos registrales. T 922 , F 31, S 8, H NA 4815, I/A 53 (30.03.11).
  6. 13/04/2011#1171076
    Cambio de identidad del socio único
    OFITA NAVARRA SA. Sociedad unipersonal. Cambio de identidad del socio único: VIARIA AGLOMERADO SL. Datos registrales. T 922 , F 31, S 8, H NA 4815, I/A 52 (30.03.11).
  7. 26/01/2011#1037054
    Revocaciones
    OFITA NAVARRA SA. Revocaciones. Apoderado: LIRIA FRANCH FRANCISCO JAVIER. Datos registrales. T 922 , F 31, S 8, H NA 4815, I/A 51 (11.01.11).
  8. 17/08/2010#848370
    OFITA NAVARRA SA. Otros conceptos: CAMBIO DE REPRESENTANTE FISICO DE PERSONA JURIDICA. La sociedad VIARIA AGLOMERADO SL cambia su representante físico como administrador de la sociedad de esta hoja, siendo su nuevorepresentante físico MIKEL PINILLA M…

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 addressPOLIG ERREKALDEA, CALLE H, NUMERO 11 - BERIAIN (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), 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 — Extracción de gravas y arenas — are listed together.

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