SERGRAFOR SA

Hoja NA5656· NIF A31136419

VigenteNavarra
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Directors :
Alfaro Palacios David, Alfaro Palacios Francisco Javier, Alfaro Hualde Jose Luis, Palacios Azagra Amalia, Alfaro Palacios Iñaki

Legal information

Legal information for SERGRAFOR SA

NIF
Hoja registral
IRUS1000195037973
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Phone
Register referenceTomo 261 · Folio 73 · Hoja NA5656
StatusVigente

Activity

SERGRAFOR SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 10 November 2010 to 5 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SERGRAFOR SAAlfaro Hualde Jose LuisAlfaro Hualde Jose L…Alfaro Palacios DavidAlfaro Palacios DavidAlfaro Palacios Francisco JavierAlfaro Palacios Fran…Alfaro Palacios IñakiAlfaro Palacios IñakiPalacios Azagra AmaliaPalacios Azagra Amal…MILUCE PAMPLONA SLMILUCE PAMPLONA SL

Registered actos

  1. ReeleccionesPublished 05/06/2025· Registered 30/05/2025· I/A 26
  2. ReeleccionesPublished 01/09/2020· Registered 24/08/2020· I/A 25
  3. ReeleccionesPublished 29/05/2015· Registered 14/05/2015· I/A 24
  4. NombramientosPublished 05/09/2012· Registered 28/10/2010· I/A 00002
  5. Ceses/DimisionesPublished 10/11/2010· Registered 28/10/2010· I/A 00023
  6. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 00023
  7. Modificaciones estatutariasPublished 10/11/2010· Registered 28/10/2010· I/A 00023

Changes

  1. 10/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2025#8671428
    Reelecciones
    SERGRAFOR SA. Reelecciones. Consejero: ALFARO HUALDE JOSE LUIS. Presidente: ALFARO PALACIOS DAVID. Consejero: ALFARO PALACIOS FRANCISCO JAVIER;ALFARO PALACIOS IÑAKI;ALFARO PALACIOS DAVID. Vicepresid.: ALFARO PALACIOS FRANCISCO JAVIER. Consejero: PALA…
  2. 01/09/2020#6016782
    Reelecciones
    SERGRAFOR SA. Reelecciones. Consejero: ALFARO PALACIOS DAVID;ALFARO PALACIOS FRANCISCO JAVIER;ALFARO PALACIOS IÑAKI;ALFARO HUALDE JOSE LUIS;PALACIOS AZAGRA AMALIA. Presidente: ALFARO PALACIOS DAVID. Vicepresid.: ALFARO PALACIOS FRANCISCO JAVIER. Secr…
  3. 29/05/2015#3345827
    Reelecciones
    SERGRAFOR SA. Reelecciones. Consejero: ALFARO PALACIOS DAVID;ALFARO PALACIOS FRANCISCO JAVIER;ALFARO PALACIOS IÑAKI;ALFARO HUALDE JOSE LUIS;PALACIOS AZAGRA AMALIA. Presidente: ALFARO PALACIOS DAVID. Vicepresid.: ALFARO PALACIOS FRANCISCO JAVIER. Secr…
  4. 05/09/2012#1883771
    Nombramientos
    SERGRAFOR SA. Nombramientos. Presidente: ALFARO PALACIOS DAVID. Datos registrales. T 261 , F 72, S 8, H NA 5656, I/A00002 (28.10.10).
  5. 10/11/2010#939611
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERGRAFOR SA. Ceses/Dimisiones. Admin.Solid: ALFARO HUALDE JOSE LUIS;PALACIOS AZAGRA AMALIA. Nombramientos. Consejero: ALFARO PALACIOS DAVID;ALFARO PALACIOS FRANCISCO JAVIER;ALFARO PALACIOS IÑAKI;ALFARO HUALDE JOSE LUIS;PALACIOS AZAGRA AMALIA. Presid…

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 addressPOLIGONO DE LANDABEN, CALLE B-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 — Otras actividades de impresión y artes gráficas — are listed together.