VIZCAY HERMANOS SA

Hoja NA4230· NIF A31074594

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vizcay Salvador Maria Aranzazu, Vizcay Salvador Fernando, Burusco Juandeaburre Jose Luis

Legal information

Legal information for VIZCAY HERMANOS SA

NIF
Hoja registral
IRUS1000195791580
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 198 · Folio 174 · Hoja NA4230
StatusVigente

Activity

VIZCAY HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 11 filings for this company, from 2 June 2010 to 16 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

7 nodes Person Company
VIZCAY HERMANOS SAVizcay Salvador FernandoVizcay Salvador Fern…Vizcay Salvador Maria AranzazuVizcay Salvador Mari…MONTAJES MIRAVALLES SLMONTAJES MIRAVALLES …FAVISAL CAPITAL NAVARRA SLFAVISAL CAPITAL NAVA…ENERGIAS ALTERNATIVAS VISAL SLENERGIAS ALTERNATIVA…PROYECTOS DEL BAO SLPROYECTOS DEL BAO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VIZCAY HERMANOS SAFAVISAL CAPITAL NAVARRA SLFAVISAL CAPITAL NAVA…MONTAJES MIRAVALLES SLMONTAJES MIRAVALLES …ENERGIAS ALTERNATIVAS VISAL SLENERGIAS ALTERNATIVA…

Beneficial owner (UBO)

FAVISAL CAPITAL NAVARRA SL100 %Vigente

Legal entity · since 15/11/2016

Beneficial owner network map

4 nodes Person Company
VIZCAY HERMANOS SAFAVISAL CAPITAL NAVARRA SLFAVISAL CAPITAL NAVA…MONTAJES MIRAVALLES SLMONTAJES MIRAVALLES …ENERGIAS ALTERNATIVAS VISAL SLENERGIAS ALTERNATIVA…

Registered actos

  1. ReeleccionesPublished 16/12/2025· Registered 05/12/2025· I/A 36
  2. ReeleccionesPublished 29/05/2023· Registered 19/05/2023· I/A 35
  3. ReeleccionesPublished 27/01/2023· Registered 17/01/2023· I/A 34
  4. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 33
  5. Ceses/DimisionesPublished 10/09/2018· Registered 31/08/2018· I/A 32
  6. NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 32
  7. Declaración de unipersonalidadPublished 15/11/2016· Registered 04/11/2016· I/A 31
  8. ReeleccionesPublished 24/07/2015· Registered 16/07/2015· I/A 30
  9. Ceses/DimisionesPublished 07/04/2011· Registered 22/03/2011· I/A 29
  10. ReeleccionesPublished 02/06/2010· Registered 21/05/2010· I/A 00027
  11. ReeleccionesPublished 02/06/2010· Registered 21/05/2010· I/A 00028

Changes

  1. 15/11/2016Declaración de unipersonalidad

    FAVISAL CAPITAL NAVARRA SL

Timeline (BORME)

  1. 16/12/2025#8974940
    Reelecciones
    VIZCAY HERMANOS SA. Reelecciones. Auditor: DIEZ CORDOBA MARIA. Aud.Supl.: ALER AUDITORES SLP. Datos registrales. S 8 , H NA 4230, I/A 36 ( 5.12.25).
  2. 29/05/2023#7552269
    Reelecciones
    VIZCAY HERMANOS SA. Reelecciones. Adm. Mancom.: VIZCAY SALVADOR FERNANDO;VIZCAY SALVADOR MARIA ARANZAZU. Datos registrales. T 198 , F 174, S 8, H NA 4230, I/A 35 (19.05.23).
  3. 27/01/2023#7356084
    Reelecciones
    VIZCAY HERMANOS SA. Reelecciones. Auditor: DIEZ CORDOBA MARIA. Aud.Supl.: ALER AUDITORES SLP. Datos registrales. T 198 , F 173, S 8, H NA 4230, I/A 34 (17.01.23).
  4. 05/02/2020#5779398
    Nombramientos
    VIZCAY HERMANOS SA. Nombramientos. Auditor: DIEZ CORDOBA MARIA. Aud.Supl.: ALER AUDITORES SLP. Datos registrales. T 198 , F 173, S 8, H NA 4230, I/A 33 (29.01.20).
  5. 10/09/2018#5043686
    Ceses/DimisionesNombramientos
    VIZCAY HERMANOS SA. Ceses/Dimisiones. Adm. Mancom.: VIZCAY SANTESTEBAN JULIO;VIZCAY SALVADOR FERNANDO. Nombramientos. Adm. Mancom.: VIZCAY SALVADOR FERNANDO;VIZCAY SALVADOR MARIA ARANZAZU. Datos registrales. T 198 , F 173, S 8, H NA 4230, I/A 32 (31.…
  6. 15/11/2016#4107166
    Declaración de unipersonalidad
    VIZCAY HERMANOS SA. Declaración de unipersonalidad. Socio único: FAVISAL CAPITAL NAVARRA SL. Datos registrales. T 198 , F 173, S 8, H NA 4230, I/A 31 ( 4.11.16).
  7. 24/07/2015#3433142
    Reelecciones
    VIZCAY HERMANOS SA. Reelecciones. Adm. Mancom.: VIZCAY SANTESTEBAN JULIO;VIZCAY SALVADOR FERNANDO. Datos registrales. T 198 , F 173, S 8, H NA 4230, I/A 30 (16.07.15).
  8. 07/04/2011#1160550
    Ceses/Dimisiones
    VIZCAY HERMANOS SA. Ceses/Dimisiones. Auditor: FERRO MONTIU DANIEL. Aud.Supl.: DIEZ CORDOBA MARIA. Datos registrales. T 198 , F 172, S 8, H NA 4230, I/A 29 (22.03.11).
  9. 02/06/2010#746246
    Reelecciones
    VIZCAY HERMANOS SA. Reelecciones. Admin.Manc: VIZCAY SANTESTEBAN JULIO;VIZCAY SALVADOR FERNANDO. Datos registrales. T 198 , F 172, S 8, H NA004230, I/A00027 (21.05.10).
  10. 02/06/2010#746245
    Reelecciones
    VIZCAY HERMANOS SA. Reelecciones. Auditor Titu: FERRO MONTIU DANIEL. Auditor Sup.: DIEZ CORDOBA MARIA. Datos registrales. T 198 , F 172, S 8, H NA004230, I/A00028 (21.05.10).

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. IND. ARETA, 2. CTR. OLAZ CHIPI-HUARTE-PAMPLONA, NAVARRA, DESCONOCIDO
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 — CNAE 4683 — are listed together.

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