GRUPO NAVANOR XXI SL

Hoja NA31853· NIF B71083646

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
501 500,00 €
Incorporation :
28/02/2012
Director :
Hernandez Perez Maria Carmen

Legal information

Legal information for GRUPO NAVANOR XXI SL

NIF
Hoja registral
IRUS1000203401023
Legal formSociedad Limitada (SL)
Share capital501 500,00 €
Incorporation date28/02/2012
LocalityIrurtzun
Phone
Register referenceTomo 1605 · Folio 201 · Hoja NA31853
StatusVigente

Activity

GRUPO NAVANOR XXI SL is a Sociedad Limitada (SL) with its registered office in Irurtzun (Navarra). It was incorporated on 28 February 2012. The Spanish commercial register has published 11 filings for this company, from 28 February 2012 to 14 May 2026, across 5 distinct types of filing. Its registered share capital is 501 500,00 €.

Economic activity (CNAE)

7020

Corporate purpose

a. Las actividades propias del mercado inmobiliario. b. La compra, venta, tenencia, administración de bienes muebles, títulos valores y participaciones sociales, por cuenta propia, excluidas las actividades sujetas a la Ley del Mercado de Valores, y otros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GRUPO NAVANOR XXI SLHernandez Perez Maria CarmenHernandez Perez Mari…Y. O. L. O. FLOR Y COMPLEMENTO SLY. O. L. O. FLOR Y C…

Registered actos

  1. RevocacionesPublished 14/05/2026· Registered 06/05/2026· I/A 8
  2. Ampliación de capitalPublished 22/05/2025· Registered 14/05/2025· I/A 7
  3. NombramientosPublished 24/05/2022· Registered 16/05/2022· I/A 6
  4. RevocacionesPublished 12/05/2022· Registered 03/05/2022· I/A 5
  5. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 4
  6. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 4
  7. Ceses/DimisionesPublished 21/08/2015· Registered 13/08/2015· I/A 3
  8. NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 3
  9. NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 2
  10. ConstituciónPublished 28/02/2012· Registered 17/02/2012· I/A 1
  11. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 1

Capital · events

  1. 22/05/2025Ampliación de capital
    Resulting capital: 501 500,00 € (+200 000,00 €)
  2. 28/02/2012Constitución
    Initial capital: 301 500,00 €

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. 14/05/2026#9237003
    Revocaciones
    GRUPO NAVANOR XXI SL. Revocaciones. Apoderado: URBIOLA MARTINEZ JESUS. Datos registrales. S 8 , H NA 31853, I/A 8 ( 6.05.26).
  2. 22/05/2025#8647578
    Ampliación de capital
    GRUPO NAVANOR XXI SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 501.500,00 Euros. Datos registrales. S 8 , H NA 31853, I/A 7 (14.05.25).
  3. 24/05/2022#6978875
    Nombramientos
    GRUPO NAVANOR XXI SL. Nombramientos. Apoderado: URBIOLA MARTINEZ JESUS. Datos registrales. T 1605 , F 201, S 8, H NA 31853, I/A 6 (16.05.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 12/05/2022#6958171
    Revocaciones
    GRUPO NAVANOR XXI SL. Revocaciones. Apoderado: ALONSO QUINTANA MARIA LUISA. Datos registrales. T 1605 , F 201, S 8, H NA 31853, I/A 5 ( 3.05.22).
  5. 26/10/2016#4080240
    Ceses/DimisionesNombramientos
    GRUPO NAVANOR XXI SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PEREZ MARIA CARMEN;IRIARTE IRIBARREN JAVIER. Nombramientos. Adm. Unico: HERNANDEZ PEREZ MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  6. 21/08/2015#3473720
    Ceses/DimisionesNombramientos
    GRUPO NAVANOR XXI SL. Ceses/Dimisiones. Adm. Unico: IRIARTE IRIBARREN JAVIER. Nombramientos. Adm. Solid.: HERNANDEZ PEREZ MARIA CARMEN;IRIARTE IRIBARREN JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  7. 21/08/2015#3473719
    Nombramientos
    GRUPO NAVANOR XXI SL. Nombramientos. Apoderado: ALONSO QUINTANA MARIA LUISA. Datos registrales. T 1605 , F 200, S 8, H NA 31853, I/A 2 (13.08.15).
  8. 28/02/2012#1614512
    ConstituciónNombramientos
    GRUPO NAVANOR XXI SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: a. Las actividades propias del mercado inmobiliario. b. La compra, venta, tenencia, administración de bienes muebles, títulos valores y participaciones sociales, po…

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 2012

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 addressPOLIG AKABORRO 0 (IRURTZUN), Irurtzun, Navarra
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 7020 — are listed together.

Prospect this sectorAll companies in this sector