THUNE EUREKA SA

Hoja PO4004· NIF A28325264

VigentePontevedra
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Aranyos Adrian
Former name :
TUNE EUREKA SA

Legal information

Legal information for THUNE EUREKA SA

NIF
Hoja registral
IRUS1000088239776
Legal formSociedad Anónima (SA)
Register referenceTomo 1018 · Folio 225 · Hoja PO4004
Former names
TUNE EUREKA SA2009-09-02 → 2014-03-06
StatusVigente

Activity

THUNE EUREKA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 18 filings for this company, from 2 September 2009 to 14 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
THUNE EUREKA SAGarcia Aranyos AdrianGarcia Aranyos AdrianEUREKA GLOBAL SLEUREKA GLOBAL SLVOLTA VENTURE STUDIO SOCIEDAD LIMITADAVOLTA VENTURE STUDIO…

Registered actos

  1. ReeleccionesPublished 14/08/2025· Registered 07/08/2025· I/A 65
  2. ReeleccionesPublished 04/12/2024· Registered 26/11/2024· I/A 64
  3. ReeleccionesPublished 04/12/2024· Registered 26/11/2024· I/A 63
  4. Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 62
  5. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 62
  6. ReeleccionesPublished 11/07/2024· Registered 04/07/2024· I/A 61
  7. ReeleccionesPublished 13/02/2023· Registered 03/02/2023· I/A 59
  8. NombramientosPublished 06/07/2020· Registered 26/06/2020· I/A 58
  9. RevocacionesPublished 01/07/2020· Registered 22/06/2020· I/A 57
  10. ReeleccionesPublished 30/12/2019· Registered 18/12/2019· I/A 56
  11. ReeleccionesPublished 01/10/2019· Registered 23/09/2019· I/A 55
  12. NombramientosPublished 26/04/2018· Registered 17/04/2018· I/A 54
  13. ReeleccionesPublished 02/06/2017· Registered 24/05/2017· I/A 53
  14. ReeleccionesPublished 21/08/2014· Registered 12/08/2014· I/A 52
  15. Cambio de denominación socialPublished 06/03/2014· Registered 26/02/2014· I/A 51
  16. ReeleccionesPublished 13/01/2014· Registered 31/12/2013· I/A 50
  17. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 49
  18. ReeleccionesPublished 02/09/2009· Registered 20/08/2009· I/A 48

Changes

  1. 21/08/2014Cambio de denominación social

    TUNE EUREKA SA→THUNE EUREKA SA

Timeline (BORME)

  1. 14/08/2025#8787737
    Reelecciones
    THUNE EUREKA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H PO 4004, I/A 65 ( 7.08.25).
  2. 04/12/2024#8380270
    Reelecciones
    THUNE EUREKA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H PO 4004, I/A 64 (26.11.24).
  3. 04/12/2024#8380269
    Reelecciones
    THUNE EUREKA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H PO 4004, I/A 63 (26.11.24).
  4. 08/11/2024#8333986
    Ceses/DimisionesNombramientos
    THUNE EUREKA SA. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ MANUEL JESUS. Nombramientos. Adm. Unico: GARCIA ARANYOS ADRIAN. Datos registrales. S 8 , H PO 4004, I/A 62 (31.10.24).
  5. 11/07/2024#8166002
    Reelecciones
    THUNE EUREKA SA. Reelecciones. Adm. Unico: GARCIA RODRIGUEZ MANUEL JESUS. Datos registrales. S 8 , H PO 4004, I/A 61 ( 4.07.24).
  6. 13/02/2023#7385175
    Reelecciones
    THUNE EUREKA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1018, L 1018, F 225, S 8, H PO 4004, I/A 59 ( 3.02.23).
  7. 06/07/2020#5931659
    Nombramientos
    THUNE EUREKA SA. Nombramientos. Apo.Man.Soli: ALVAREZ LORENZO SERGIO. Datos registrales. T 1018, L 1018, F 224, S 8, H PO 4004, I/A 58 (26.06.20).
  8. 01/07/2020#5926584
    Revocaciones
    THUNE EUREKA SA. Revocaciones. Apo.Sol.: GJERDRUM KNUT;STRAND KNUT;STRAND KNUT;HJARTHOLM SVEIN;GJERDRUM KNUT. Datos registrales. T 1018, L 1018, F 224, S 8, H PO 4004, I/A 57 (22.06.20).
  9. 30/12/2019#5732828
    Reelecciones
    THUNE EUREKA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1018, L 1018, F 224, S 8, H PO 4004, I/A 56 (18.12.19).
  10. 01/10/2019#5597392
    Reelecciones
    THUNE EUREKA SA. Reelecciones. Adm. Unico: GARCIA RODRIGUEZ MANUEL JESUS. Datos registrales. T 1018, L 1018, F 224, S 8, H PO 4004, I/A 55 (23.09.19).
  11. 26/04/2018#4857740
    Nombramientos
    THUNE EUREKA SA. Nombramientos. Apo.Man.Soli: PEON OTERO ANA LUISA. Datos registrales. T 1018, L 1018, F 223, S 8, H PO 4004, I/A 54 (17.04.18).
  12. 02/06/2017#4402875
    Reelecciones
    THUNE EUREKA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1018, L 1018, F 223, S 8, H PO 4004, I/A 53 (24.05.17).
  13. 21/08/2014#2942364
    Reelecciones
    THUNE EUREKA SA. Reelecciones. Adm. Unico: GARCIA RODRIGUEZ MANUEL JESUS. Datos registrales. T 1018, L 1018, F 223, S 8, H PO 4004, I/A 52 (12.08.14).
  14. 06/03/2014#2705325

    Company name: TUNE EUREKA SA

    Cambio de denominación social
    TUNE EUREKA SA. Cambio de denominación social. THUNE EUREKA SA. Datos registrales. T 1018, L 1018, F 223, S 8, H PO 4004, I/A 51 (26.02.14).
  15. 13/01/2014#2611872

    Company name: TUNE EUREKA SA

    Reelecciones
    TUNE EUREKA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1018, L 1018, F 223, S 8, H PO 4004, I/A 50 (31.12.13).
  16. 20/01/2011#1027845

    Company name: TUNE EUREKA SA

    Nombramientos
    TUNE EUREKA SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 1018, L 1018, F 223, S 8, H PO 4004, I/A 49 (10.01.11).
  17. 02/09/2009#370582

    Company name: TUNE EUREKA SA

    Reelecciones
    TUNE EUREKA SA. Reelecciones. Adm. Unico: GARCIA RODRIGUEZ MANUEL JESUS. Datos registrales. T 1018, L 1018, F 222, S 8, H PO 4004, I/A 48 (20.08.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE BAMIO-CARRETERA DE VILLAGARCIA DE AROSA A CESURES P.K. 14, 700, PONTEVEDRA, VILAGARCIA DE AROUSA
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 industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector