CENTRAL NAVARRA ASUR SL
Hoja NA1934· NIF B31384183
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pascual Mosquera Maria Jesus, Vera Pascual Alberto, Vera Ayanz Carlos Alberto, Marco Jimenez Jesus
- Former name :
- CENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL
Legal information
Legal information for CENTRAL NAVARRA ASUR SL
Activity
CENTRAL NAVARRA ASUR SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 24 May 2011 to 26 December 2025, across 7 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pascual Mosquera Maria JesusSince 17/05/2018VicepresidenteConsejero
- Vera Pascual AlbertoSince 11/05/2011Consejero Delegado
- Vera Ayanz Carlos AlbertoSince 17/05/2018Consejero
- Marco Jimenez JesusSince 17/05/2018Secretario no Consejero
Former
- Merino Lucea MiriamCeased on 17/05/2018Administrador Solidario
Authorised representatives
Former
- Nuin Goñi Ana IsabelCeased on 17/12/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/05/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ASUR GESTION EMPRESARIAL SL100 %Vigente
Legal entity · since 24/05/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 26/12/2025· Registered 17/12/2025· I/A 19
- Cambio de denominación socialPublished 02/02/2023· Registered 24/01/2023· I/A 18
- Cambio de domicilio socialPublished 02/02/2023· Registered 24/01/2023· I/A 18
- Ceses/DimisionesPublished 25/05/2018· Registered 17/05/2018· I/A 17
- NombramientosPublished 25/05/2018· Registered 17/05/2018· I/A 17
- Modificaciones estatutariasPublished 25/05/2018· Registered 17/05/2018· I/A 17
- NombramientosPublished 24/05/2011· Registered 11/05/2011· I/A 16
- Ceses/DimisionesPublished 24/05/2011· Registered 11/05/2011· I/A 15
- NombramientosPublished 24/05/2011· Registered 11/05/2011· I/A 15
- Declaración de unipersonalidadPublished 24/05/2011· Registered 11/05/2011· I/A 14
Changes
- 26/12/2025Cambio de denominación social
CENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL→CENTRAL NAVARRA ASUR SL
- 02/02/2023Cambio de domicilio social
C/ PAULINO CABALLERO 5 1º E (PAMPLONA)
- 25/05/2018Modificaciones estatutarias
- 24/05/2011Declaración de unipersonalidad
GRUPO ASUR GESTION EMPRESARIAL SL
Timeline (BORME)
- 26/12/2025#8995596Revocaciones
CENTRAL NAVARRA ASUR SL. Revocaciones. Apoderado: NUIN GOÑI ANA ISABEL. Datos registrales. S 8 , H NA 1934, I/A 19 (17.12.25).
- 02/02/2023#7366363
Company name: CENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL
Cambio de denominación socialCambio de domicilio socialCENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL. Cambio de denominación social. CENTRAL NAVARRA ASUR SL. Cambio de domicilio social. C/ PAULINO CABALLERO 5 1º E (PAMPLONA). Datos registrales. T 100 , F 180, S 8, H NA 1934, I/A 18 (24.01.23).
- 25/05/2018#4896307
Company name: CENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL. Ceses/Dimisiones. Adm. Solid.: VERA PASCUAL ALBERTO;MERINO LUCEA MIRIAM. Nombramientos. Consejero: VERA AYANZ CARLOS ALBERTO;PASCUAL MOSQUERA MARIA JESUS;VERA PASCUAL ALBERTO. Presidente: VERA AYANZ CARL… - 24/05/2011#1226232
Company name: CENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL
NombramientosCENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL. Nombramientos. Apoderado: NUIN GOÑI ANA ISABEL. Datos registrales. T 100 , F 179, S 8, H NA 1934, I/A 16 (11.05.11).
- 24/05/2011#1226231
Company name: CENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL
Ceses/DimisionesNombramientosCENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL. Ceses/Dimisiones. Adm. Solid.: VERA AYANZ CARLOS ALBERTO;PASCUAL MOSQUERA MARIA JESUS. Nombramientos. Adm. Solid.: VERA PASCUAL ALBERTO;MERINO LUCEA MIRIAM. Datos registrales. T 100 , F 178, S 8, H NA 19… - 24/05/2011#1226230
Company name: CENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL
Declaración de unipersonalidadCENTRAL NAVARRA ASUR CORREDURIA DE SEGUROS SL. Declaración de unipersonalidad. Socio único: GRUPO ASUR GESTION EMPRESARIAL SL. Datos registrales. T 100 , F 178, S 8, H NA 1934, I/A 14 (11.05.11).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.