PROMOCIONES BARAÑAIN SA

Hoja NA823· NIF A31243876

VigenteNavarra
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Anónima (SA)
Directors :
Lazaro Monreal Miguel Jesus, Lazaro Monreal Ramon

Legal information

Legal information for PROMOCIONES BARAÑAIN SA

NIF
Hoja registral
IRUS1000194762157
Legal formSociedad Anónima (SA)
LocalityCorella
Phone
Register referenceTomo 49 · Folio 8 · Hoja NA823
StatusVigente

Activity

PROMOCIONES BARAÑAIN SA is a Sociedad Anónima (SA) with its registered office in Corella (Navarra). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 9 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
PROMOCIONES BARAÑAIN …Lazaro Monreal Miguel JesusLazaro Monreal Migue…Lazaro Monreal RamonLazaro Monreal RamonINMOBILIARIA M.R. SAINMOBILIARIA M.R. SAAMPIMIRA SLAMPIMIRA SLEXPLOTACIONES COMERCIALES SORIANAS SLEXPLOTACIONES COMERC…PRECOCINADOS CORELLA SAPRECOCINADOS CORELLA…DIVERSIFICACION Y OCIO LAS CAMARETAS SLDIVERSIFICACION Y OC…CORPORACION CORELLANA MR SLCORPORACION CORELLAN…MEDITERRANEAN LUXURY FOODS SLMEDITERRANEAN LUXURY…HORMIGONES MARTINEZ TIERNO SLHORMIGONES MARTINEZ …CAMARETAS KIDS SLCAMARETAS KIDS SLCONSTRUCCION TECNOLOGICA INDUSTRIALIZADA SRLCONSTRUCCION TECNOLO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES BARAÑAIN …Corporacion Corellana Mr, SCorporacion Corellan…

Beneficial owner (UBO)

Corporacion Corellana Mr, S100 %

Individual · ultimate beneficial owner · since 28/05/2010

Beneficial owner network map

2 nodes Person Company
PROMOCIONES BARAÑAIN …Corporacion Corellana Mr, SCorporacion Corellan…

Registered actos

  1. ReeleccionesPublished 09/03/2026· Registered 02/03/2026· I/A 30
  2. ReeleccionesPublished 23/04/2021· Registered 13/04/2021· I/A 29
  3. RevocacionesPublished 09/12/2016· Registered 28/11/2016· I/A 28
  4. ReeleccionesPublished 18/04/2016· Registered 08/04/2016· I/A 27
  5. NombramientosPublished 08/05/2015· Registered 27/04/2015· I/A 26
  6. Modificaciones estatutariasPublished 25/01/2013· Registered 17/01/2013· I/A 25
  7. NombramientosPublished 31/01/2012· Registered 17/01/2012· I/A 24
  8. ReeleccionesPublished 17/05/2011· Registered 03/05/2011· I/A 23
  9. Declaración de unipersonalidadPublished 28/05/2010· Registered 19/05/2010· I/A 00022

Changes

  1. 25/01/2013Modificaciones estatutarias
  2. 28/05/2010Declaración de unipersonalidad

    CORPORACION CORELLANA MR, S. L.. Cif:B71025324

Timeline (BORME)

  1. 09/03/2026#9112901
    Reelecciones
    PROMOCIONES BARAÑAIN SA. Reelecciones. Adm. Solid.: LAZARO MONREAL MIGUEL JESUS;LAZARO MONREAL RAMON. Datos registrales. S 8 , H NA 823, I/A 30 ( 2.03.26).
  2. 23/04/2021#6372723
    Reelecciones
    PROMOCIONES BARAÑAIN SA. Reelecciones. Adm. Solid.: LAZARO MONREAL MIGUEL JESUS;LAZARO MONREAL RAMON. Datos registrales. T 49 , F 8, S 8, H NA 823, I/A 29 (13.04.21).
  3. 09/12/2016#4145398
    Revocaciones
    PROMOCIONES BARAÑAIN SA. Revocaciones. Apoderado: LAZARO MONREAL DANIEL. Datos registrales. T 49 , F 8, S 8, H NA 823, I/A 28 (28.11.16).
  4. 18/04/2016#3816851
    Reelecciones
    PROMOCIONES BARAÑAIN SA. Reelecciones. Adm. Solid.: LAZARO MONREAL MIGUEL JESUS;LAZARO MONREAL RAMON. Datos registrales. T 49 , F 8, S 8, H NA 823, I/A 27 ( 8.04.16).
  5. 08/05/2015#3315248
    Nombramientos
    PROMOCIONES BARAÑAIN SA. Nombramientos. Apoderado: LAZARO MONREAL FERMIN. Datos registrales. T 49 , F 7, S 8, H NA 823, I/A 26 (27.04.15).
  6. 25/01/2013#2091397
    Modificaciones estatutarias
    PROMOCIONES BARAÑAIN SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20º RELATIVO A LA RETRIBUCION DE LOSADMINISTRADORES. Datos registrales. T 49 , F 7, S 8, H NA 823, I/A 25 (17.01.13).
  7. 31/01/2012#1566150
    Nombramientos
    PROMOCIONES BARAÑAIN SA. Nombramientos. Apoderado: LABANDA BENITO JAVIER JUNIOR. Datos registrales. T 49 , F 7, S 8, H NA 823, I/A 24 (17.01.12).
  8. 17/05/2011#1214521
    Reelecciones
    PROMOCIONES BARAÑAIN SA. Reelecciones. Adm. Solid.: LAZARO MONREAL MIGUEL JESUS;LAZARO MONREAL RAMON. Datos registrales. T 49 , F 7, S 8, H NA 823, I/A 23 ( 3.05.11).
  9. 28/05/2010#740081
    Declaración de unipersonalidad
    PROMOCIONES BARAÑAIN SA. Declaración de unipersonalidad. Socio único: CORPORACION CORELLANA MR, S. L.. Cif:B71025324. Datos registrales. T 49 , F 7, S 8, H NA000823, I/A00022 (19.05.10).

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.

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 addressAVDA DE NAVARRA, SIN NÚMERO-CORELLA, NAVARRA, CORELLA
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 — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector