POLIURETANOS AISMAR SA

Hoja NA22065· NIF A31838683

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ariza Huguet Maria Fe

Legal information

Legal information for POLIURETANOS AISMAR SA

NIF
Hoja registral
IRUS1000199839480
Legal formSociedad Anónima (SA)
LocalityRibaforada
Phone
Register referenceTomo 1100 · Folio 26 · Hoja NA22065
StatusVigente

Activity

POLIURETANOS AISMAR SA is a Sociedad Anónima (SA) with its registered office in Ribaforada (Navarra). The Spanish commercial register has published 14 filings for this company, from 22 October 2010 to 8 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
POLIURETANOS AISMAR SAAriza Huguet Maria FeAriza Huguet Maria FeAISMAR SLAISMAR SL

Registered actos

  1. RevocacionesPublished 08/09/2026· Registered 01/09/2026· I/A 11
  2. Ceses/DimisionesPublished 08/09/2026· Registered 01/09/2026· I/A 10
  3. NombramientosPublished 08/09/2026· Registered 01/09/2026· I/A 10
  4. Ceses/DimisionesPublished 20/06/2025· Registered 12/06/2025· I/A 7
  5. NombramientosPublished 20/06/2025· Registered 12/06/2025· I/A 7
  6. Modificaciones estatutariasPublished 20/06/2025· Registered 12/06/2025· I/A 7
  7. Ceses/DimisionesPublished 20/08/2020· Registered 05/08/2020· I/A 6
  8. NombramientosPublished 20/08/2020· Registered 05/08/2020· I/A 6
  9. NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 5
  10. Ceses/DimisionesPublished 29/10/2015· Registered 20/10/2015· I/A 4
  11. NombramientosPublished 29/10/2015· Registered 20/10/2015· I/A 4
  12. Modificaciones estatutariasPublished 29/10/2015· Registered 20/10/2015· I/A 4
  13. Ceses/DimisionesPublished 22/10/2010· Registered 08/10/2010· I/A 00003
  14. NombramientosPublished 22/10/2010· Registered 08/10/2010· I/A 00003

Changes

  1. 20/06/2025Modificaciones estatutarias
  2. 29/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2026#10374609
    Revocaciones
    POLIURETANOS AISMAR SA. Revocaciones. Apoderado: ARIZA HUGUET MARIA FE;MARTINEZ ARIZA PATXI;MARTINEZ ARIZA SERGIO. Datos registrales. S 8 , H NA 22065, I/A 11 ( 1.09.26).
  2. 08/09/2026#10374608
    Ceses/DimisionesNombramientos
    POLIURETANOS AISMAR SA. Ceses/Dimisiones. Adm. Unico: ARIZA HUGUET MARIA FE. Nombramientos. Adm. Solid.: MARTINEZ ARIZA PATXI;MARTINEZ ARIZA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  3. 20/06/2025#8697271
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLIURETANOS AISMAR SA. Ceses/Dimisiones. Adm. Unico: ARIZA HUGUET MARIA FE. Nombramientos. Adm. Unico: ARIZA HUGUET MARIA FE. Modificaciones estatutarias. Modificado el artículo 19º de los Estatutos, relativo a la retribución del órgano de administr…
  4. 20/08/2020#6002931
    Ceses/DimisionesNombramientos
    POLIURETANOS AISMAR SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VILLAFRANCA PEDRO JESUS. Nombramientos. Adm. Unico: ARIZA HUGUET MARIA FE. Datos registrales. T 1100 , F 26, S 8, H NA 22065, I/A 6 ( 5.08.20).
  5. 05/06/2017#4404210
    Nombramientos
    POLIURETANOS AISMAR SA. Nombramientos. Apoderado: ARIZA HUGUET MARIA FE;MARTINEZ ARIZA PATXI;MARTINEZ ARIZA SERGIO. Datos registrales. T 1100 , F 24, S 8, H NA 22065, I/A 5 (26.05.17).
  6. 29/10/2015#3562054
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLIURETANOS AISMAR SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VILLAFRANCA PEDRO JESUS. Nombramientos. Adm. Unico: MARTINEZ VILLAFRANCA PEDRO JESUS. Modificaciones estatutarias. Modificación del art. 17, relativo a los órganos de administración.. Mod…
  7. 22/10/2010#917928
    Ceses/DimisionesNombramientos
    POLIURETANOS AISMAR SA. Ceses/Dimisiones. Admin.Unico: MARTINEZ VILLAFRANCA PEDRO JESUS. Nombramientos. Admin.Unico: MARTINEZ VILLAFRANCA PEDRO JESUS. Datos registrales. T 1100 , F 24, S 8, H NA022065, I/A00003 ( 8.10.10).

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.

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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 addressAVDA POLÍGONO INDUSTRIAL, AVENIDA DEL CASTELLAR, S/N-RIBAFORADA, NAVARRA, RIBAFORADA
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 4685 — are listed together.

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