EL BAUL REGALOS SL
Hoja NA4504· NIF B31149800
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Nava Iñigo, Gil Nava Maider, Nava Zugarrondo Maria Teresa
Legal information
Legal information for EL BAUL REGALOS SL
Activity
EL BAUL REGALOS SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Gil Nava IñigoSince 06/05/2025Administrador Solidario
- Gil Nava MaiderSince 06/05/2025Administrador Solidario
- Nava Zugarrondo Maria TeresaSince 06/05/2025Administrador Solidario
Former
- Gil Martiarena Juan MiguelCeased on 06/05/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nava Zugarrondo Maria Teresa100 %
Individual · ultimate beneficial owner · since 13/05/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 16
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 16
- Modificaciones estatutariasPublished 13/05/2025· Registered 06/05/2025· I/A 16
- Declaración de unipersonalidadPublished 13/05/2025· Registered 06/05/2025· I/A 15
Changes
- 13/05/2025Declaración de unipersonalidad
NAVA ZUGARRONDO MARIA TERESA
- 13/05/2025Modificaciones estatutarias
Timeline (BORME)
- 13/05/2025#8631302Ceses/DimisionesNombramientosModificaciones estatutarias
EL BAUL REGALOS SL. Ceses/Dimisiones. Adm. Solid.: GIL MARTIARENA JUAN MIGUEL;NAVA ZUGARRONDO MARIA TERESA. Nombramientos. Adm. Solid.: NAVA ZUGARRONDO MARIA TERESA;GIL NAVA IÑIGO;GIL NAVA MAIDER. Modificaciones estatutarias. MODIFICADO el artículo 1… - 13/05/2025#8631301Declaración de unipersonalidad
EL BAUL REGALOS SL. Declaración de unipersonalidad. Socio único: NAVA ZUGARRONDO MARIA TERESA. Datos registrales. S 8 , H NA 4504, I/A 15 ( 6.05.25).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.