SUMELEC NAVARRA SL

Hoja NA3284· NIF B31064082

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Director :
Bustillo Campo Julio Carlos

Legal information

Legal information for SUMELEC NAVARRA SL

NIF
Hoja registral
IRUS1000195160770
Legal formSociedad Limitada (SL)
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Register referenceTomo 416 · Folio 37 · Hoja NA3284
StatusVigente

Activity

SUMELEC NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 8 filings for this company, from 6 March 2012 to 6 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

9 nodes Person Company
SUMELEC NAVARRA SLBustillo Campo Julio CarlosBustillo Campo Julio…TECNOLOGIAS DE CONTROL Y ACCIONAMIENTOS SLTECNOLOGIAS DE CONTR…DARSHAHTECH SLDARSHAHTECH SLIED GREENPOWER SLIED GREENPOWER SLLUFTWELLE SLLUFTWELLE SLSUMELEC BILBAO SLSUMELEC BILBAO SLSUMELEC GUIPUZCOA SLSUMELEC GUIPUZCOA SLMEK&BOT ROBOTICS SLMEK&BOT ROBOTICS SL

Registered actos

  1. Fusión por absorciónPublished 06/02/2025· Registered 30/01/2025· I/A 29
  2. Ceses/DimisionesPublished 22/01/2024· Registered 15/01/2024· I/A 28
  3. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 28
  4. ReeleccionesPublished 13/01/2021· Registered 04/01/2021· I/A 27
  5. ReeleccionesPublished 29/01/2018· Registered 18/01/2018· I/A 26
  6. ReeleccionesPublished 01/10/2015· Registered 23/09/2015· I/A 25
  7. ReeleccionesPublished 21/03/2012· Registered 06/03/2012· I/A 24
  8. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 23

Changes

  1. 06/02/2025Fusión por absorción

Timeline (BORME)

  1. 06/02/2025#8477454
    Fusión por absorción
    SUMELEC NAVARRA SL. Fusión por absorción. Sociedades absorbidas: SUMINISTROS ELECTRONICOS ARAGON SA. Datos registrales. S 8 , H NA 3284, I/A 29 (30.01.25).
  2. 22/01/2024#7888018
    Ceses/DimisionesNombramientos
    SUMELEC NAVARRA SL. Ceses/Dimisiones. Auditor: HERNANDEZ ORBEGOZO JAVIER IGNACIO. Aud.Supl.: EZPONDA USOZ ISABEL. Nombramientos. Auditor: HERNANDEZ ORBEGOZO JAVIER. Aud.Supl.: AZPARREN ANSOAIN FRANCISCO JAVIER. Datos registrales. T 416 , F 37, S 8, H…
  3. 13/01/2021#6199832
    Reelecciones
    SUMELEC NAVARRA SL. Reelecciones. Auditor: HERNANDEZ ORBEGOZO JAVIER IGNACIO. Aud.Supl.: EZPONDA USOZ ISABEL. Datos registrales. T 159 , F 50, S 8, H NA 3284, I/A 27 ( 4.01.21).
  4. 29/01/2018#4718882
    Reelecciones
    SUMELEC NAVARRA SL. Reelecciones. Auditor: HERNANDEZ ORBEGOZO JAVIER IGNACIO. Aud.Supl.: EZPONDA USOZ ISABEL. Datos registrales. T 159 , F 50, S 8, H NA 3284, I/A 26 (18.01.18).
  5. 01/10/2015#3522327
    Reelecciones
    SUMELEC NAVARRA SL. Reelecciones. Auditor: HERNANDEZ ORBEGOZO JAVIER IGNACIO. Aud.Supl.: EZPONDA USOZ MARIA ISABEL. Datos registrales. T 159 , F 50, S 8, H NA 3284, I/A 25 (23.09.15).
  6. 21/03/2012#1650560
    Reelecciones
    SUMELEC NAVARRA SL. Reelecciones. Auditor: HERNANDEZ ORBEGOZO JAVIER IGNACIO. Aud.Supl.: EZPONDA USOZ MARIA ISABEL. Datos registrales. T 159 , F 50, S 8, H NA 3284, I/A 24 ( 6.03.12).
  7. 06/03/2012#1627040
    Nombramientos
    SUMELEC NAVARRA SL. Nombramientos. Apoderado: MUSITU PEREZ DE ZABALZA RAUL RAMON. Datos registrales. T 159 , F 49, S 8, H NA 3284, I/A 23 (23.02.12).

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 addressPOL. TALLUNTXE II, CALLE F NUMERO 12-NOAIN, NAVARRA, DESCONOCIDO, Noáin (Valle de Elorz)/Noain (Elortzibar)
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector