CARTERA NAVARRA SL

Hoja M685205· NIF B88256102

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/01/2019
Directors :
Garro Arza Javier Antonio, Marin Riaño Fernando Francisco
Former name :
MARKETING ROSEROAD SL

Legal information

Legal information for CARTERA NAVARRA SL

NIF
Hoja registral
IRUS1000302522031
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/01/2019
LocalityMadrid
Register referenceTomo 38528 · Folio 65 · Hoja M685205
Former names
MARKETING ROSEROAD SL2019-01-16
StatusVigente

Activity

CARTERA NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 January 2019. The Spanish commercial register has published 4 filings for this company, from 16 January 2019 to 25 February 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a. El asesoramiento, gestión, dirección, explotación, comercialización, participación y promoción de todo tipo de instalaciones hoteleras, complejos turísticos y en general de toda clase de inmuebles. b. La gestión y administración de participaciones en los fondos propios de entidades ..

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/02/2026· Registered 18/02/2026· I/A 4
  2. Cambio de domicilio socialPublished 25/01/2022· Registered 18/01/2022· I/A 3
  3. ConstituciónPublished 16/01/2019· Registered 09/01/2019· I/A 1
  4. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 1

Changes

  1. 25/02/2026Modificaciones estatutarias
  2. 25/01/2022Cambio de denominación social

    MARKETING ROSEROAD SL→CARTERA NAVARRA SL

  3. 25/01/2022Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 118 - 2º G (MADRID)

Capital · events

  1. 16/01/2019Constitución
    Initial capital: 3 010,00 €

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. 25/02/2026#9091775
    Modificaciones estatutarias
    CARTERA NAVARRA SL. Modificaciones estatutarias. Se modifida el artículo 17 de los estatutos sociales.. Datos registrales. S 8 , H M 685205, I/A 4 (18.02.26).
  2. 25/01/2022#6777711
    Cambio de domicilio social
    CARTERA NAVARRA SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 118 - 2º G (MADRID). Datos registrales. T 38528 , F 65, S 8, H M 685205, I/A 3 (18.01.22).
  3. 16/01/2019#5206638

    Company name: MARKETING ROSEROAD SL

    ConstituciónNombramientos
    MARKETING ROSEROAD SL. Constitución. Comienzo de operaciones: 30.11.18. Objeto social: a. El asesoramiento, gestión, dirección, explotación, comercialización, participación y promoción de todo tipo de instalaciones hoteleras, complejos turísticos y e…

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 2019

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/ NUÑEZ DE BALBOA 118 - 2º G (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector