CARBURANTES NAVAS SA

Hoja Z4459· NIF A50341973

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Navas Lasaosa Montserrat, Navas Lasaosa Francisco Javier, Navas Lasaosa Maria Mercedes, Navas Lasaosa Rafael, RAFAEL NAVAS SOCIEDAD LIMITADA

Legal information

Legal information for CARBURANTES NAVAS SA

NIF
Hoja registral
IRUS1000106190773
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1174 · Folio 64 · Hoja Z4459
StatusVigente

Activity

CARBURANTES NAVAS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 19 November 2010 to 11 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CARBURANTES NAVAS SANavas Lasaosa Francisco JavierNavas Lasaosa Franci…Navas Lasaosa Maria MercedesNavas Lasaosa Maria …Navas Lasaosa MontserratNavas Lasaosa Montse…Navas Lasaosa RafaelNavas Lasaosa RafaelRAFAEL NAVAS SOCIEDAD LIMITADARAFAEL NAVAS SOCIEDA…CARBURANTES NAVAS DISTRIBUCION SOCIEDAD LIMITADACARBURANTES NAVAS DI…RAFAEL NAVAS SOCIEDAD LIMITADARAFAEL NAVAS SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARBURANTES NAVAS SARAFAEL NAVAS SOCIEDAD LIMITADARAFAEL NAVAS SOCIEDA…CARBURANTES NAVAS DISTRIBUCION SOCIEDAD LIMITADACARBURANTES NAVAS DI…

Beneficial owner (UBO)

RAFAEL NAVAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/11/2010

Beneficial owner network map

3 nodes Person Company
CARBURANTES NAVAS SARAFAEL NAVAS SOCIEDAD LIMITADARAFAEL NAVAS SOCIEDA…CARBURANTES NAVAS DISTRIBUCION SOCIEDAD LIMITADACARBURANTES NAVAS DI…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 10
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 10
  3. ReeleccionesPublished 28/12/2018· Registered 20/12/2018· I/A 9
  4. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 8
  5. ReeleccionesPublished 28/02/2013· Registered 21/02/2013· I/A 8
  6. Declaración de unipersonalidadPublished 19/11/2010· Registered 10/11/2010· I/A 7

Changes

  1. 19/11/2010Declaración de unipersonalidad

    RAFAEL NAVAS SOCIEDAD LIMITADA

Timeline (BORME)

  1. 11/04/2025#8590034
    Ceses/DimisionesNombramientos
    CARBURANTES NAVAS SA. Ceses/Dimisiones. Consejero: RAFAEL NAVAS SOCIEDAD LIMITADA;NAVAS LASAOSA MONTSERRAT. Presidente: NAVAS LASAOSA MONTSERRAT. Consejero: NAVAS LASAOSA MARIA MERCEDES. Secretario: NAVAS LASAOSA MARIA MERCEDES. Consejero: NAVAS LASA…
  2. 28/12/2018#5197466
    Reelecciones
    CARBURANTES NAVAS SA. Reelecciones. Consejero: RAFAEL NAVAS SOCIEDAD LIMITADA;NAVAS LASAOSA MONTSERRAT. Presidente: NAVAS LASAOSA MONTSERRAT. Consejero: NAVAS LASAOSA MARIA MERCEDES. Secretario: NAVAS LASAOSA MARIA MERCEDES. Consejero: NAVAS LASAOSA …
  3. 28/02/2013#2154589
    NombramientosReelecciones
    CARBURANTES NAVAS SA. Nombramientos. Consejero: RAFAEL NAVAS SOCIEDAD LIMITADA. Reelecciones. Consejero: NAVAS LASAOSA MONTSERRAT. Presidente: NAVAS LASAOSA MONTSERRAT. Consejero: NAVAS LASAOSA MARIA MERCEDES. Secretario: NAVAS LASAOSA MARIA MERCEDES…
  4. 19/11/2010#954600
    Declaración de unipersonalidad
    CARBURANTES NAVAS SA. Declaración de unipersonalidad. Socio único: RAFAEL NAVAS SOCIEDAD LIMITADA. Datos registrales. T 1174 , F 64, S 8, H Z 4459, I/A 7 (10.11.10).

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 addressBarrio Santa Isabel, Carretera N-II, Km. 331., ZARAGOZA
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 4681 — are listed together.

Prospect this sectorAll companies in this sector