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Iniciativas Comerciales Navarras S.A.

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Contact details of Iniciativas Comerciales Navarras S.A.
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Directors and officers

  • Chair · since 03/01/2025
    Alonso Majagranzas Felix Ignacio
  • Board member · since 11/08/2023
    Larrinaga de Luis Javier
  • Board member · since 11/08/2023
    Huarte Gimenez Ignacio
  • Board member · since 11/08/2023
    Huarte Gimenez Juan Felix
  • Board member · since 11/08/2023
    Huarte Aizpun Felix
  • Board member · since 11/08/2023
    Alonso Majagranzas Felix Ignacio
  • Board member · since 11/08/2023
    Martin Gomez Diego
  • Board member · since 11/08/2023
    De Cossio Fuentes Sergio Manuel
  • Board member · since 12/12/2025
    Soto Fernandez Francisco
  • Board member · since 12/12/2025
    Garcia de Vinuesa Prestamo Pablo
  • Secretary · since 04/11/2009
    Ferreiro Rubio Luis Diego
  • Secretary · since 16/03/2023
    Aizpun Bobadilla Jose Ramon
  • Attorney · since 20/11/2009
    Alonso Majagranzas y Baena Felix Ignacio
  • Attorney · since 12/06/2012
    Tirso Olazabal Ruiz de Arana
  • Attorney · since 02/12/2022
    Alonso-Majagranzas Baena Felix Ignacio
  • Attorney · since 03/01/2025
    Martin Gomez Diego
  • Attorney · since 03/01/2025
    De Cossio Fuentes Sergio Manuel
  • Attorney · since 03/01/2025
    Garcia de Vinuesa Prestamo Pablo
  • Attorney · since 02/12/2022
    Olazabal Ruiz de Arana Tirso
  • Attorney · since 03/01/2025
    Huarte Gimenez Juan Felix

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Iniciativas Comerciales Navarras S.A.

Iniciativas Comerciales Navarras S.A. is a company based in Madrid. The BORME lists 33 current officers. We don't have its phone or email yet.

Reports on Iniciativas Comerciales Navarras S.A.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

53 entries published since 04/11/2009 · latest on 22/12/2025 · 5 in the last 24 months.

  1. 22/12/2025
    Appointments

    Auditor: Moore Iberica de Auditoria SLP · Aud.C.Con: Moore Iberica de Auditoria SLP

  2. 12/12/2025
    Appointments

    Board member: Soto Fernandez Francisco · Board member: Garcia de Vinuesa Prestamo Pablo

  3. 03/01/2025
    Removals and resignations

    Chair: Olazabal Ruiz de Arana Tirso · Board member: Olazabal Ruiz de Arana Tirso

  4. 03/01/2025
    Appointments

    Chair: Alonso Majagranzas Felix Ignacio · Attorney: Alonso Majagranzas Felix Ignacio · Attorney: Huarte Gimenez Juan Felix · Attorney: Huarte Gimenez Ignacio · Attorney: Martin Gomez Diego · Attorney: Garcia de Vinuesa Prestamo Pablo · Attorney: De Cossio Fuentes Sergio Manuel · Attorney: Soto Fernandez Francisco

  5. 03/01/2025
    Other entries

    : Se revoca el poder conferido a Don Tirso Olazabal Ruiz de Arana, mediante escritura otorgada en Madrid, el dia 2 de octubre de 2017, ante su Notario Don Luis Jorquera Garcia, con el numero 1809 de su protocolo. que causo la inscripcion 38ª en la hoja de la Sociedad

  6. 11/08/2023
    Re-elections

    Chair: Olazabal Ruiz de Arana Tirso · Board member: De Cossio Fuentes Sergio Manuel · Board member: Larrinaga de Luis Javier · Board member: Huarte Gimenez Ignacio · Board member: Huarte Gimenez Juan Felix · Board member: Olazabal Ruiz de Arana Tirso · Board member: Huarte Aizpun Felix · Board member: Alonso Majagranzas Felix Ignacio · Board member: Martin Gomez Diego

  7. 16/03/2023
    Removals and resignations

    Secretary: Muñoz Garcia Raquel

  8. 16/03/2023
    Appointments

    Secretary: Aizpun Bobadilla Jose Ramon

  9. 02/12/2022
    Revocations

    Attorney: Olazabal Ruiz de Arana Tirso · Attorney: Huarte Gimenez Juan Felix · Attorney: Huarte Gimenez Ignacio · Attorney: Navarro Pino Fernando · Attorney: Olazabal Ruiz de Arana Vicente · Attorney: Alonso-Majagranzas Baena Felix Ignacio · Attorney: Alonso-Majagranzas Baena Felix Ignacio · Attorney: Olazabal Ruiz de Arana Tirso · Attorney: Alonso-Majagranzas Baena Felix Ignacio · Attorney: Huarte Gimenez Juan Felix · Attorney: Huarte Gimenez Ignacio · Attorney: Martin Gomez Diego · Attorney: Gonzalez Losana Jose Javier · Attorney: De Cossio Fuentes Sergio Manuel

  10. 02/12/2022
    Appointments

    Attorney: Alonso-Majagranzas Baena Felix Ignacio · Attorney: Martin Gomez Diego · Attorney: De Cossio Fuentes Sergio Manuel · Attorney: Garcia de Vinuesa Prestamo Pablo · Attorney: Olazabal Ruiz de Arana Tirso · Attorney: Huarte Gimenez Juan Felix · Attorney: Huarte Gimenez Ignacio

  11. 02/12/2022
    Appointments

    Attorney: Alonso-Majagranzas Baena Felix Ignacio · Attorney: Martin Gomez Diego · Attorney: De Cossio Fuentes Sergio Manuel · Attorney: Garcia de Vinuesa Prestamo Pablo · Attorney: Martinez Vaquero Ignacio · Attorney: Brenes Robisco Laura · Attorney: Cano Martin Susana · Attorney: Dupuy de Lome de Thomas Guillermo Enrique

  12. 22/09/2022
    Appointments

    Auditor: Morison Acpm Auditores SLP · Aud.C.Con: Morison Acpm Auditores SLP

See the 41 earlier entries
  1. 22/07/2022
    Capital increase

    Resulting capital: €5,589,396

  2. 14/12/2021
    Re-elections

    Aud.C.Con: KPMG Auditores SL · Aud.C.Con: KPMG Auditores SL

  3. 16/12/2020
    Re-elections

    Auditor: KPMG Auditores SL · Aud.C.Con: KPMG Auditores SL

  4. 27/11/2019
    Re-elections

    Auditor: KPMG Auditores SL · Aud.C.Con: KPMG Auditores SL

  5. 29/08/2019
    Removals and resignations

    Secretary: Ferreiro Rubio Luis Diego

  6. 29/08/2019
    Appointments

    Secretary: Muñoz Garcia Raquel

  7. 01/04/2019
    Amendments to the articles

    Modificado el articulo 18 de los estatutos sociales

  8. 19/12/2018
    Re-elections

    Auditor: KPMG Auditores SL · Aud.C.Con: KPMG Auditores SL

  9. 17/08/2018
    Re-elections

    Auditor: KPMG Auditores SL · Aud.C.Con: KPMG Auditores SL

  10. 05/12/2017
    Amendments to the articles

    Añadido un nuevo artículo, modificados los artículos 11, 13, 19, 21 y refundidos los Estatutos Sociales

  11. 20/11/2017
    Re-elections

    Auditor: KPMG Auditores SL · Aud.C.Con: KPMG Auditores SL

  12. 18/10/2017
    Removals and resignations

    Board member: Navarro Pino Fernando · Board member: Olazabal Ruiz de Arana Tirso · Chair: Olazabal Ruiz de Arana Tirso · Board member: Huarte Gimenez Juan Felix · Board member: Huarte Jimenez Ignacio · Board member: Larrinaga de Luis Javier · Board member: Alonso Majagranzas Felix Ignacio · Board member: Huarte Aizpun Felix

  13. 18/10/2017
    Appointments

    Board member: Larrinaga de Luis Javier · Board member: Huarte Gimenez Ignacio · Board member: Huarte Gimenez Juan Felix · Board member: Olazabal Ruiz de Arana Tirso · Board member: Huarte Aizpun Felix · Board member: Alonso Majagranzas Felix Ignacio · Board member: Martinez Regueira Pablo · Board member: Martin Gomez Diego

  14. 18/10/2017
    Revocations

    Attorney: Olazabal0 Tirso · Attorney: Navarro Pino Fernando · Attorney: Alonso Majagranzas Felix Ignacio · Attorney: Huarte Gimenez Juan Felix · Attorney: Huarte Gimenez Ignacio · Attorney: Martin Gomez Diego · Attorney: Gonzalez Losana Jose Javier

  15. 18/10/2017
    Appointments

    Chair: Olazabal Ruiz de Arana Tirso · Attorney: Olazabal Ruiz de Arana Tirso · Attorney: Alonso-Majagranzas Baena Felix Ignacio · Attorney: Huarte Gimenez Juan Felix · Attorney: Huarte Gimenez Ignacio · Attorney: Martin Gomez Diego · Attorney: Gonzalez Losana Jose Javier · Attorney: De Cossio Fuentes Sergio Manuel · Attorney: Martinez Regueira Pablo

  16. 18/10/2017
    Removals and resignations

    Board member: Martinez Regueira Pablo

  17. 18/10/2017
    Appointments

    Board member: De Cossio Fuentes Sergio Manuel

  18. 18/10/2017
    Revocations

    Attorney: Olazabal Ruiz de Arana Tirso · Attorney: Alonso-Majagranzas Baena Felix Ignacio · Attorney: Huarte Gimenez Juan Felix · Attorney: Huarte Gimenez Ignacio · Attorney: Martin Gomez Diego · Attorney: Gonzalez Losana Jose Javier · Attorney: De Cossio Fuentes Sergio Manuel · Attorney: Martinez Regueira Pablo

  19. 18/10/2017
    Appointments

    Attorney: Olazabal Ruiz de Arana Tirso · Attorney: Alonso-Majagranzas Baena Felix Ignacio · Attorney: Huarte Gimenez Juan Felix · Attorney: Huarte Gimenez Ignacio · Attorney: Martin Gomez Diego · Attorney: Gonzalez Losana Jose Javier · Attorney: De Cossio Fuentes Sergio Manuel

  20. 29/08/2016
    Re-elections

    Auditor: KPMG Auditores SL

  21. 04/08/2016
    Appointments

    Attorney: Alonso-Majagranzas Baena Felix Ignacio

  22. 12/07/2016
    Capital increase

    Resulting capital: €2,794,698

  23. 09/06/2016
    Capital reduction

    Resulting capital: €2,513,216

  24. 09/10/2015
    Re-elections

    Auditor: KPMG Auditores SL

  25. 06/10/2015
    Amendments to the articles

    Modificacion de los articulos 6 y 18 de los estatutos sociales y refundicion de la totalidad de los estatutos sociales para su adaptacion a la ley de sociedades de capital

  26. 06/10/2015
    Re-elections

    Board member: Olazabal Ruiz de Arana Tirso · Chair: Olazabal Ruiz de Arana Tirso · Board member: Huarte Gimenez Juan Felix · Board member: Huarte Jimenez Ignacio · Board member: Larrinaga de Luis Javier · Board member: Navarro Pino Fernando · Board member: Alonso Majagranzas Felix Ignacio · Board member: Huarte Aizpun Felix

  27. 19/09/2014
    Re-elections

    Auditor: KPMG Auditores SL

  28. 19/09/2014
    Re-elections

    Aud.C.Con: KPMG Auditores SL

  29. 07/12/2012
    Removals and resignations

    Board member: Olazabal Ruiz de Alana Vicente

  30. 07/12/2012
    Re-elections

    Auditor: KPMG Auditores SL · Board member: Olazabal Ruiz de Arana Tirso · Chair: Olazabal Ruiz de Arana Tirso · Board member: Huarte Gimenez Juan Felix · Board member: Huarte Jimenez Ignacio · Board member: Larrinaga de Luis Javier · Board member: Navarro Pino Fernando · Board member: Alonso Majagranzas Felix Ignacio · Board member: Huarte Aizpun Felix

  31. 10/07/2012
    Appointments

    Aud.C.Con: KPMG Auditores SL

  32. 10/07/2012
    Re-elections

    Auditor: KPMG Auditores SL

  33. 12/06/2012
    Revocations

    Attorney: Gomez Martin Diego

  34. 12/06/2012
    Appointments

    Attorney: Tirso Olazabal Ruiz de Arana · Attorney: Navarro Pino Fernando · Attorney: Alonso Majagranzas Felix Ignacio · Attorney: Huarte Gimenez Juan Felix · Attorney: Huarte Gimenez Ignacio · Attorney: Martin Gomez Diego · Attorney: Gonzalez Losana Jose Javier

  35. 04/06/2012
    Re-elections

    Auditor: KPMG Auditores SL

  36. 11/07/2011
    Re-elections

    Auditor: KPMG Auditores SL

  37. 08/07/2011
    Re-elections

    Auditor: KPMG Auditores SL

  38. 07/01/2010
    Re-elections

    Board member: Olazabal Ruiz de Arana Tirso · Chair: Olazabal Ruiz de Arana Tirso · Board member: Huarte Gimenez Juan Felix · Board member: Huarte Jimenez Ignacio · Board member: Larrinaga de Luis Javier · Board member: Navarro Pino Fernando · Board member: Olazabal Ruiz de Alana Vicente · Board member: Alonso Majagranzas Felix Ignacio · Board member: Huarte Aizpun Felix

  39. 20/11/2009
    Appointments

    Attorney: Gomez Martin Diego · Attorney: Olazabal Ruiz de Arana Tirso · Attorney: Huarte Gimenez Juan Felix · Attorney: Huarte Gimenez Ignacio · Attorney: Navarro Pino Fernando · Attorney: Olazabal Ruiz de Arana Vicente · Attorney: Alonso Majagranzas y Baena Felix Ignacio

  40. 04/11/2009
    Removals and resignations

    Secretary: Cabañas Lopez Jesus

  41. 04/11/2009
    Appointments

    Secretary: Ferreiro Rubio Luis Diego

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
Province
Madrid
Share capital
€5,589,396
Data from
2009-11-04

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