ENVASES ENGUERA SOCIEDAD LIMITADA

Hoja V40854· NIF B96407218

VigenteValencia
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Director :
NAVALON APARICIO GESTION SOCIEDAD LIMITADA

Legal information

Legal information for ENVASES ENGUERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000136974267
Legal formSociedad Limitada (SL)
Register referenceTomo 5171 · Folio 139 · Hoja V40854
StatusVigente

Activity

ENVASES ENGUERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 7 filings for this company, from 21 July 2011 to 2 July 2025, across 6 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ENVASES ENGUERA SOCIE…NAVALON APARICIO GESTION SOCIEDAD LIMITADANAVALON APARICIO GES…ARRENDAMIENTOS NAG SOCIEDAD LIMITADAARRENDAMIENTOS NAG S…ENVASES NAVALON SLENVASES NAVALON SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENVASES ENGUERA SOCIE…NAVALON APARICIO GESTION SOCIEDAD LIMITADANAVALON APARICIO GES…ENVASES NAVALON SLENVASES NAVALON SL

Beneficial owner (UBO)

NAVALON APARICIO GESTION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/12/2015

Beneficial owner network map

3 nodes Person Company
ENVASES ENGUERA SOCIE…NAVALON APARICIO GESTION SOCIEDAD LIMITADANAVALON APARICIO GES…ENVASES NAVALON SLENVASES NAVALON SL

Registered actos

  1. RevocacionesPublished 02/07/2025· Registered 26/06/2025· I/A 11
  2. Cambio de domicilio socialPublished 09/02/2018· Registered 02/02/2018· I/A 9
  3. Declaración de unipersonalidadPublished 02/12/2015· Registered 25/11/2015· I/A 8
  4. Ceses/DimisionesPublished 11/02/2015· Registered 04/02/2015· I/A 7
  5. NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 7
  6. Modificaciones estatutariasPublished 11/02/2015· Registered 04/02/2015· I/A 7
  7. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 6

Changes

  1. 09/02/2018Cambio de domicilio social

    C/ TEIXIDORS 6 - POLIGONO INDUSTERIAL Nº II (PUZOL)

  2. 02/12/2015Declaración de unipersonalidad

    NAVALON APARICIO GESTION SOCIEDAD LIMITADA

  3. 11/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2025#8715268
    Revocaciones
    ENVASES ENGUERA SOCIEDAD LIMITADA. Revocaciones. Apoderado: NAVALON APARICIO ANTONIO;NAVALON APARICIO JUAN ANDRES. Datos registrales. S 8 , H V 40854, I/A 11 (26.06.25).
  2. 09/02/2018#4740723
    Cambio de domicilio social
    ENVASES ENGUERA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TEIXIDORS 6 - POLIGONO INDUSTERIAL Nº II (PUZOL). Datos registrales. T 5171, L 2479, F 139, S 8, H V 40854, I/A 9 ( 2.02.18).
  3. 02/12/2015#3615075
    Declaración de unipersonalidad
    ENVASES ENGUERA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NAVALON APARICIO GESTION SOCIEDAD LIMITADA. Datos registrales. T 5171, L 2479, F 139, S 8, H V 40854, I/A 8 (25.11.15).
  4. 11/02/2015#3187503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENVASES ENGUERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVALON APARICIO DAVID. Nombramientos. Adm. Unico: NAVALON APARICIO GESTION SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 20.- RETRIBUCION.. Otros conceptos: DON DAVID NAVALO…
  5. 21/07/2011#1311474
    Nombramientos
    ENVASES ENGUERA SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVALON APARICIO JUAN ANDRES. Datos registrales. T 5171, L 2479, F 138, S 8, H V 40854, I/A 6 (12.07.11).

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 addressC/ TEIXIDORS 6 - POLIGONO INDUSTERIAL Nº II (PUZOL), Valencia
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 madera — are listed together.

Prospect this sectorAll companies in this sector