URORA POWER SL
Hoja SS46226· NIF B88346127
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barandiaran Andueza Joseba, Beltran De Guevara Elorza Dorleta, Herce Susperregui Eduardo, Moya Jimenez Jose Luis, Ramos Romeo Amaia, Cañones Castañon Antonio, Mc Affer Olivan Eduardo Alexander
Legal information
Legal information for URORA POWER SL
Activity
URORA POWER SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 20 filings for this company, from 7 May 2019 to 11 September 2025, across 7 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Barandiaran Andueza JosebaSince 14/11/2024Consejero
- Beltran De Guevara Elorza DorletaSince 14/11/2024Consejero
- Herce Susperregui EduardoSince 14/11/2024Consejero
- Moya Jimenez Jose LuisAdministrador únicoAdministrador Único
- Ramos Romeo AmaiaSince 14/11/2024Consejero
- Cañones Castañon AntonioAdministrador únicoAdministrador Único
- Mc Affer Olivan Eduardo AlexanderSince 14/11/2024ConsejeroSecretario
Authorised representatives
Current
- TOTALENERGIES GAS & POWERSince 27/08/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/09/2025· Registered 27/08/2025· I/A 7
- NombramientosPublished 19/12/2024· Registered 11/12/2024· I/A 5
- Ceses/DimisionesPublished 29/11/2024· Registered 14/11/2024· I/A 4
- NombramientosPublished 29/11/2024· Registered 14/11/2024· I/A 4
- Cambio de domicilio socialPublished 18/01/2024· Registered 11/01/2024· I/A 2
Changes
- 18/01/2024Cambio de domicilio social
C/ GOIRU, 1 (PARQUE TECNOLOGICO GARAIA), EDIFICIO (MONDRAGON)
Timeline (BORME)
- 11/09/2025#8819554Nombramientos
URORA POWER SL. Nombramientos. Apoderado: TOTALENERGIES GAS & POWER. Datos registrales. S 8 , H SS 46226, I/A 7 (27.08.25).
- 30/05/2025#8660845
URORA POWER SL. Otros conceptos: Modificación de los ARTICULOS 9º, 11º Y 22º de los Estatutos Sociales, al objeto de unificar, simplificar y actualizar las prácticas de funcionamiento del Consejo de Administración.- Datos registrales. S 8 , H SS 4622… - 19/12/2024#8405805Nombramientos
URORA POWER SL. Nombramientos. Apoderado: RAMOS ROMEO AMAIA. Datos registrales. S 8 , H SS 46226, I/A 5 (11.12.24).
- 29/11/2024#8371232Ceses/DimisionesNombramientos
URORA POWER SL. Ceses/Dimisiones. Adm. Unico: HERCE SUSPERREGUI EDUARDO. Nombramientos. Consejero: HERCE SUSPERREGUI EDUARDO;RAMOS ROMEO AMAIA;BELTRAN DE GUEVARA ELORZA DORLETA;MC AFFER OLIVAN EDUARDO ALEXANDER;BARANDIARAN ANDUEZA JOSEBA. Presidente:… - 18/01/2024#7883720Cambio de domicilio social
URORA POWER SL. Cambio de domicilio social. C/ GOIRU, 1 (PARQUE TECNOLOGICO GARAIA), EDIFICIO (MONDRAGON). Datos registrales. T 3131 , F 59, S 8, H SS 46226, I/A 2 (11.01.24).
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.