Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B31013857 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Corporate purpose | Las actividades propias del mercado inmobiliario, particularmente el alquiler de inmuebles. La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones por cuenta propia |
| Share capital | €3,515,850 |
| First filing (since 1 Jan 2009) | 24 May 2010 |
| Last updated | 16 Feb 2023 |
| BORME IDs | 207074, 372853, 428346, 484928, 83998 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| TROYAS CAREAGA ANA MARIA | Director (joint) | 24 Oct 2014 |
| TROYAS CAREAGA MARIA CARMEN | Director (joint) | 24 Oct 2014 |
| Name | Role | Appointed |
|---|---|---|
| TROYAS CAREAGA ANA MARIA | Attorney-in-fact | 27 Nov 2014 |
| TROYAS CAREAGA MARIA CARMEN | Attorney-in-fact | 27 Nov 2014 |
| CORROZA BERISA JESUS ANTONIO | Attorney-in-fact | 27 Nov 2014 |
| Name | Role | Resigned |
|---|---|---|
| CAREAGA MEABEANZORENA MARIA DOLORES | Director, Chair | 24 Oct 2014 |
| TROYAS CAREAGA ANA MARIA | Director | 24 Oct 2014 |
| TROYAS CAREAGA MARIA DEL CARMEN | Director | 11 Sep 2012 |
| TROYAS CAREAGA MARIA CARMEN | Director | 24 Oct 2014 |
| Name | Role | Resigned |
|---|---|---|
| ARRAIZA IRURZUN FRANCISCO JAVIER | Attorney-in-fact | 27 Nov 2014 |
| Name | Role | Resigned |
|---|---|---|
| ARRAIZA IRURZUN FRANCISCO JAVIER | Secretary (non-director) | 24 Oct 2014 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 24 Oct 2014 | €3,515,850 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 2 | 2 |
| 2014 | 2 | 2 | 2 | 3 | 3 | 12 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2010 | — | — | — | — | 2 | 2 |
| Total | 3 | 3 | 2 | 3 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: Cambiado el código de identificación fiscal consignado en la inscripción primera, como consecuencia de la transformación de la sociedad en limitada, siendo el actual "B31013857". Datos registrales. T 1511 , F 36, S 8, H NA 175, I/A 33 ( 7.02.23).
View in BORME (PDF) · BORME-A No. 83998
Revocaciones. Apoderado: ARRAIZA IRURZUN FRANCISCO JAVIER. Nombramientos. Apoderado: TROYAS CAREAGA ANA MARIA;TROYAS CAREAGA MARIA CARMEN;CORROZA BERISA JESUS ANTONIO. Datos registrales. T 1511 , F 35, S 8, H NA 175, I/A 32 (14.11.14).
View in BORME (PDF) · BORME-A No. 484928
Transformación de sociedad. Denominación y forma adoptada: INVERSIONES EREÑO SL. Ceses/Dimisiones. Consejero: TROYAS CAREAGA ANA MARIA;TROYAS CAREAGA MARIA CARMEN;CAREAGA MEABEANZORENA MARIA DOLORES. Presidente: CAREAGA MEABEANZORENA MARIA DOLORES. SecreNoConsj: ARRAIZA IRURZUN FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: TROYAS CAREAGA ANA MARIA;TROYAS CAREAGA MARIA CARMEN. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 3.515.850,00 Euros. Modificaciones estatutarias. MODIFICADOS los estatutos sociales íntegramente como consecuencia de la transformación en sociedad limitada.. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Cambio de objeto social. Las actividades propias del mercado inmobiliario, particularmente el alquiler de inmuebles. La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones por cuenta propia. Datos registrales. T 1511 , F 32, S 8, H NA 175, I/A 31 ( 8.10.14).
View in BORME (PDF) · BORME-A No. 428346
Ceses/Dimisiones. SecreNoConsj: ARRAIZA IRURZUN FRANCISCO JAVIER. Consejero: CAREAGA MEABEANZORENA MARIA DOLORES. Presidente: CAREAGA MEABEANZORENA MARIA DOLORES. Consejero: TROYAS CAREAGA ANA MARIA;TROYAS CAREAGA MARIA DEL CARMEN. Nombramientos. SecreNoConsj: ARRAIZA IRURZUN FRANCISCO JAVIER. Consejero: TROYAS CAREAGA ANA MARIA;TROYAS CAREAGA MARIA CARMEN;CAREAGA MEABEANZORENA MARIA DOLORES. Presidente: CAREAGA MEABEANZORENA MARIA DOLORES. Datos registrales. T 1511 , F 32, S 8, H NA 175, I/A 30 (30.08.12).
View in BORME (PDF) · BORME-A No. 372853
Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. Datos registrales. T 10 , F 167, S 8, H NA000175, I/A00029 (12.05.10).
View in BORME (PDF) · BORME-A No. 207074
Companies in Navarra whose latest filing has just appeared in the BORME.