BOCA INVERSIONES NAVAJAS SL

Hoja M816998· NIF B70716238

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
07/03/2024
Directors :
BOCA INVERSIONES BRAZAL SL, BOCA INVERSIONES RASCAÑA SL

Legal information

Legal information for BOCA INVERSIONES NAVAJAS SL

NIF
Hoja registral
IRUS1000315124039
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date07/03/2024
LocalityMadrid
Register referenceTomo 46529 · Folio 52 · Hoja M816998
StatusVigente

Activity

BOCA INVERSIONES NAVAJAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 March 2024. The Spanish commercial register has published 7 filings for this company, from 7 March 2024 to 22 August 2025, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA GESTION Y ADMINISTRACION DE CUALQUIER PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 22/08/2025· Registered 16/08/2025· I/A 5
  2. NombramientosPublished 22/08/2025· Registered 16/08/2025· I/A 5
  3. Ampliación de capitalPublished 08/08/2025· Registered 01/08/2025· I/A 4
  4. Ampliación de capitalPublished 31/07/2025· Registered 23/07/2025· I/A 3
  5. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 2
  6. ConstituciónPublished 07/03/2024· Registered 29/02/2024· I/A 1
  7. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 1

Capital · events

  1. 08/08/2025Ampliación de capital
    Resulting capital: 9 000,00 € (+3 000,00 €)
  2. 31/07/2025Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 07/03/2024Constitución
    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. 22/08/2025#8796392
    Ceses/DimisionesNombramientos
    BOCA INVERSIONES NAVAJAS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-CARAVACA BOLUDA SANTIAGO. Nombramientos. Representan: LOPEZ-CARAVACA BOLUDA SANTIAGO;LOPEZ-CARAVACA BOLUDA JOSE MARIA. Adm. Solid.: BOCA INVERSIONES BRAZAL SL;BOCA INVERSIONES RASCAÑA S…
  2. 08/08/2025#8778733
    Ampliación de capital
    BOCA INVERSIONES NAVAJAS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. S 8 , H M 816998, I/A 4 ( 1.08.25).
  3. 31/07/2025#8762467
    Ampliación de capital
    BOCA INVERSIONES NAVAJAS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 816998, I/A 3 (23.07.25).
  4. 09/04/2024#8023951
    Nombramientos
    BOCA INVERSIONES NAVAJAS SL. Nombramientos. Apoderado: LOPEZ-CARAVACA BOLUDA JOSE MARIA. Datos registrales. T 46529 , F 52, S 8, H M 816998, I/A 2 ( 2.04.24).
  5. 07/03/2024#7973127
    ConstituciónNombramientos
    BOCA INVERSIONES NAVAJAS SL. Constitución. Comienzo de operaciones: 14.02.24. Objeto social: LA GESTION Y ADMINISTRACION DE CUALQUIER PROPIEDAD INMOBILIARIA. Domicilio: C/ JOSE SILVA 3 - PLANTA 5ª (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm…

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 2024

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 addressC/ JOSE SILVA 3 - PLANTA 5ª (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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