BOLSAS NAVARRO S.L

Hoja B244339· NIF B62750666

VigenteBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedades de responsabilidad limitada
Director :
GRUPO PROYECTA EVANA SL
Former name :
EUROPLASTIC NAVARRO SL

Legal information

Legal information for BOLSAS NAVARRO S.L

NIF
Hoja registral
IRUS1000348914056
Legal formSociedades de responsabilidad limitada
Phone
Register referenceTomo 34186 · Folio 32 · Hoja B244339
Former names
EUROPLASTIC NAVARRO SL2014-10-28 → 2025-11-04
StatusVigente

Activity

BOLSAS NAVARRO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 6 filings for this company, from 28 October 2014 to 20 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Corporate purpose

LA FABRICACION, COMERCIALIZACION, IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR DE ARTICULOS DE PLASTICO, PAPEL Y CARTON.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOLSAS NAVARRO S.LGRUPO PROYECTA EVANA SLGRUPO PROYECTA EVANA…

Registered actos

  1. Cambio de objeto socialPublished 20/01/2026· Registered 13/01/2026· I/A 7
  2. Cambio de denominación socialPublished 04/11/2025· Registered 28/10/2025· I/A 6
  3. RevocacionesPublished 07/11/2019· Registered 29/10/2019· I/A 5
  4. NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 5
  5. Modificaciones estatutariasPublished 07/11/2019· Registered 29/10/2019· I/A 5
  6. Modificaciones estatutariasPublished 28/10/2014· Registered 20/10/2014· I/A 4

Changes

  1. 20/01/2026Cambio de denominación social

    EUROPLASTIC NAVARRO SL→BOLSAS NAVARRO S.L

  2. 20/01/2026Cambio de objeto social

    LA FABRICACION, COMERCIALIZACION, IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR DE ARTICULOS DE PLASTICO, PAPEL Y CARTON.

  3. 07/11/2019Modificaciones estatutarias
  4. 28/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2026#9019251
    Cambio de objeto social
    BOLSAS NAVARRO S.L. Cambio de objeto social. LA FABRICACION, COMERCIALIZACION, IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR DE ARTICULOS DE PLASTICO, PAPEL Y CARTON. Datos registrales. S 8 , H B 244339, I/A 7 (13.01.26).
  2. 04/11/2025#8898017

    Company name: EUROPLASTIC NAVARRO SL

    Cambio de denominación social
    EUROPLASTIC NAVARRO SL. Cambio de denominación social. BOLSAS NAVARRO S.L. Datos registrales. S 8 , H B 244339, I/A 6 (28.10.25).
  3. 07/11/2019#5648943

    Company name: EUROPLASTIC NAVARRO SL

    RevocacionesNombramientosModificaciones estatutarias
    EUROPLASTIC NAVARRO SL. Revocaciones. ADMINISTR.: NAVARRO VEGAS FRANCISCO. Nombramientos. ADM.UNICO: GRUPO PROYECTA EVANA SL. REPR.143 RRM: NAVARRO VEGAS FRANCISCO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINIST…
  4. 28/10/2014#3033118

    Company name: EUROPLASTIC NAVARRO SL

    Modificaciones estatutarias
    EUROPLASTIC NAVARRO SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34186 , F 32, S 8, H B 244339, I/A 4 (20.10.14).

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

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 addressENERGIA 7, POLIGONO MATA ROCAFONDA, BARCELONA, MATARO
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 — Fabricación de envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector