filings.es

ENAVAP INVESTMENTS SL

Hoja M674217· NIF B88138276

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Iglesias Rodriguez Viña Luis

Legal information

Legal information for ENAVAP INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37854 · Folio 123 · Hoja M674217
Former names
PAVANE INVESTMENTS SARL2018-07-31
PAVANE INVESTMENTS SL2018-10-09

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 29/05/2026· Registered 22/05/2026· I/A 5
  2. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 4
  3. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 3
  4. Cambio de denominación socialPublished 09/10/2018· Registered 01/10/2018· I/A 2
  5. NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 1
  6. Cambio de denominación socialPublished 31/07/2018· Registered 23/07/2018· I/A 1
  7. Cambio de domicilio socialPublished 31/07/2018· Registered 23/07/2018· I/A 1

Changes

  1. 29/05/2026Cambio de domicilio social

    C/ SERRANO 67 - PLANTA 2 (MADRID)

  2. 29/10/2018Cambio de denominación social

    PAVANE INVESTMENTS SL→ENAVAP INVESTMENTS SL

  3. 09/10/2018Cambio de denominación social

    PAVANE INVESTMENTS SARL→PAVANE INVESTMENTS SL

  4. 31/07/2018Cambio de domicilio social

    PASEO EDUARDO DATO 18 2ª (MADRID)

Timeline (BORME)

  1. 29/05/2026#9316984
    Cambio de domicilio social
    ENAVAP INVESTMENTS SL. Cambio de domicilio social. C/ SERRANO 67 - PLANTA 2 (MADRID). Datos registrales. S 8 , H M 674217, I/A 5 (22.05.26).
  2. 12/11/2021#6678304
    Nombramientos
    ENAVAP INVESTMENTS SL. Nombramientos. Apoderado: OLIVARES DE LA CERDA ISABEL. Apo.Sol.: OLIVARES DE LA CERDA ISABEL. Datos registrales. T 37854 , F 123, S 8, H M 674217, I/A 4 ( 4.11.21).
  3. 29/10/2018#5105137
    Nombramientos
    ENAVAP INVESTMENTS SL. Nombramientos. Apoderado: AZINOVIC GAMO IVAN. Datos registrales. T 37854 , F 123, S 8, H M 674217, I/A 3 (22.10.18).
  4. 09/10/2018#5079318

    Company name: PAVANE INVESTMENTS SL

    Cambio de denominación social
    PAVANE INVESTMENTS SL. Cambio de denominación social. ENAVAP INVESTMENTS SL. Datos registrales. T 37854 , F 122, S 8, H M 674217, I/A 2 ( 1.10.18).
  5. 31/07/2018#4990411

    Company name: PAVANE INVESTMENTS SARL

    NombramientosCambio de denominación socialCambio de domicilio social
    PAVANE INVESTMENTS SARL. Nombramientos. Adm. Unico: IGLESIAS RODRIGUEZ VIÑA LUIS. Otros conceptos: TRASLADADO EL DOMICILIO SOCIAL DE LUXEMBURGO A MADRID, RENUNCIA DE SUS ADMINISTRADORES D. CHRISTOPHE LOUIS FENDER Y Dª ISABEL OLIVARES DE LA CERDA, APR…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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