URGUNEA GESTION SL
Hoja NA26928· NIF B31941529
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Irujo Francisco Javier
Legal information
Legal information for URGUNEA GESTION SL
Activity
URGUNEA GESTION SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 6 filings for this company, from 16 October 2012 to 15 April 2025, across 4 distinct types of filing.
Corporate purpose
La prestación de servicios de consultoría, asesoramiento y asistencia técnica en proyectos de investigación, estudios de viabilidad y proyectos de ejecución de instalaciones deportivas, culturales, recreativas y de ocio, centros de estética, salud y belleza. Y otras actividades.
Directors and representatives
Directors
Current
- Martinez Irujo Francisco JavierSince 08/04/2025Administrador Único
Former
- Iraburu Elizondo JavierCeased on 08/04/2025Administrador Único
- Eseverri Castiella Juan IgnacioCeased on 02/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- SEROS CONSULTORIA E INVERSIONES SL(formerly SEISA CONSULTORIA E INVERSIONES SL)100 %
Legal entity · since 25/03/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SEROS CONSULTORIA E INVERSIONES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 6
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 6
- Declaración de unipersonalidadPublished 25/03/2021· Registered 16/03/2021· I/A 5
- Cambio de objeto socialPublished 23/01/2015· Registered 14/01/2015· I/A 4
- Ceses/DimisionesPublished 16/10/2012· Registered 02/10/2012· I/A 3
- NombramientosPublished 16/10/2012· Registered 02/10/2012· I/A 3
Changes
- 25/03/2021Declaración de unipersonalidad
SEISA CONSULTORIA E INVERSIONES SL
- 23/01/2015Cambio de objeto social
La prestación de servicios de consultoría, asesoramiento y asistencia técnica en proyectos de investigación, estudios de viabilidad y proyectos de ejecución de instalaciones deportivas, culturales, recreativas y de ocio, centros de estética, salud y belleza. Y otras actividades.
Timeline (BORME)
- 15/04/2025#8594107Ceses/DimisionesNombramientos
URGUNEA GESTION SL. Ceses/Dimisiones. Adm. Unico: IRABURU ELIZONDO JAVIER. Nombramientos. Adm. Unico: MARTINEZ IRUJO FRANCISCO JAVIER. Datos registrales. S 8 , H NA 26928, I/A 6 ( 8.04.25).
- 25/03/2021#6326503Declaración de unipersonalidad
URGUNEA GESTION SL. Declaración de unipersonalidad. Socio único: SEISA CONSULTORIA E INVERSIONES SL. Datos registrales. T 1354 , F 46, S 8, H NA 26928, I/A 5 (16.03.21).
- 23/01/2015#3156413Cambio de objeto social
URGUNEA GESTION SL. Cambio de objeto social. La prestación de servicios de consultoría, asesoramiento y asistencia técnica en proyectos de investigación, estudios de viabilidad y proyectos de ejecución de instalaciones deportivas, culturales, recreat… - 16/10/2012#1937347Ceses/DimisionesNombramientos
URGUNEA GESTION SL. Ceses/Dimisiones. Adm. Unico: ESEVERRI CASTIELLA JUAN IGNACIO. Nombramientos. Adm. Unico: IRABURU ELIZONDO JAVIER. Datos registrales. T 1354 , F 46, S 8, H NA 26928, I/A 3 ( 2.10.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.