INVERSIONES NAPOZ SL

Hoja M750366· NIF B16783797

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/09/2021
Director :
Vazquez Sotos Julian

Legal information

Legal information for INVERSIONES NAPOZ SL

NIF
Hoja registral
IRUS1000308790688
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/09/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42398 · Folio 108 · Hoja M750366
StatusVigente

Activity

INVERSIONES NAPOZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 September 2021. The Spanish commercial register has published 7 filings for this company, from 3 September 2021 to 5 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales; b. La adquisición, tenencia y enajenación de par.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVERSIONES NAPOZ SLVazquez Sotos JulianVazquez Sotos JulianOLIVAR DEL ALBERCHE SLOLIVAR DEL ALBERCHE …INVERSIONES YUNQUERA SOCIEDAD LIMITADAINVERSIONES YUNQUERA…MAGINVERSIONES 2021 SLMAGINVERSIONES 2021 …EXCLUSIVAS J J L SLEXCLUSIVAS J J L SLJULIAN VAZQUEZ SLJULIAN VAZQUEZ SLDESARROLLOS SOLARES EL VALLE SLDESARROLLOS SOLARES …

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2025· Registered 29/10/2025· I/A 6
  2. Cambio de domicilio socialPublished 16/04/2024· Registered 09/04/2024· I/A 5
  3. Modificaciones estatutariasPublished 23/11/2023· Registered 16/11/2023· I/A 4
  4. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 3
  5. ConstituciónPublished 03/09/2021· Registered 27/08/2021· I/A 1
  6. NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 1

Changes

  1. 05/11/2025Cambio de domicilio social

    AVDA DE LAS AGUILAS 2 B 6º 6 (MADRID)

  2. 16/04/2024Cambio de domicilio social

    C/ LOECHES 33 (ALCORCON)

  3. 23/11/2023Modificaciones estatutarias

Capital · events

  1. 03/09/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/11/2025#8902059
    Cambio de domicilio social
    INVERSIONES NAPOZ SL. Cambio de domicilio social. AVDA DE LAS AGUILAS 2 B 6º 6 (MADRID). Datos registrales. S 8 , H M 750366, I/A 6 (29.10.25).
  2. 16/04/2024#8035280
    Cambio de domicilio social
    INVERSIONES NAPOZ SL. Cambio de domicilio social. C/ LOECHES 33 (ALCORCON). Datos registrales. T 42398 , F 108, S 8, H M 750366, I/A 5 ( 9.04.24).
  3. 23/11/2023#7808706
    Modificaciones estatutarias
    INVERSIONES NAPOZ SL. Modificaciones estatutarias. 20. Modificación del artículo 20 de los estatutos "Retribución". Datos registrales. T 42398 , F 108, S 8, H M 750366, I/A 4 (16.11.23).
  4. 07/02/2022#6798960
    Nombramientos
    INVERSIONES NAPOZ SL. Nombramientos. Apoderado: VAZQUEZ CALMAESTRA MANUEL. Datos registrales. T 42398 , F 107, S 8, H M 750366, I/A 3 (31.01.22).
  5. 24/12/2021#6742646
    INVERSIONES NAPOZ SL. Otros conceptos: La sociedad INVERSIONES NAPOZ SL,es beneficiaria de parte del patrimonio de la sociedad EXCLUSIVAS JJL SL, como consecuencia de la escisión parcial de la misma. Datos registrales. T 42398 , F 103, S 8, H M 75036…
  6. 03/09/2021#6594292
    ConstituciónNombramientos
    INVERSIONES NAPOZ SL. Constitución. Comienzo de operaciones: 4.08.21. Objeto social: La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territori…

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· Incorporated 2021

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 addressAVDA DE LAS AGUILAS 2 B 6º 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province