FABIAN NAVARRO 2012 SL

Hoja M545187· NIF B45487410

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Diaz-Cardiel Manuel
Former name :
INICIATIVAS Y OBRAS TORRES SL

Legal information

Legal information for FABIAN NAVARRO 2012 SL

NIF
Hoja registral
IRUS1000289112153
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30290 · Folio 76 · Hoja M545187
Former names
INICIATIVAS Y OBRAS TORRES SL2012-10-10
StatusVigente

Activity

FABIAN NAVARRO 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 10 October 2012 to 3 June 2025, across 8 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FABIAN NAVARRO 2012 SLGonzalez Diaz-Cardiel ManuelGonzalez Diaz-Cardie…METARG MINERALES SLMETARG MINERALES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FABIAN NAVARRO 2012 SLFabian Navarro Angel ManuelFabian Navarro Angel…ANGEL MANUEL FABIAN SLANGEL MANUEL FABIAN …

Beneficial owner (UBO)

Fabian Navarro Angel Manuel100 %

Individual · ultimate beneficial owner · since 02/02/2016

Beneficial owner network map

3 nodes Person Company
FABIAN NAVARRO 2012 SLFabian Navarro Angel ManuelFabian Navarro Angel…ANGEL MANUEL FABIAN SLANGEL MANUEL FABIAN …

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2016· Registered 25/01/2016· I/A 4
  2. Ceses/DimisionesPublished 02/02/2016· Registered 25/01/2016· I/A 3
  3. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 3
  4. Ampliacion del objeto socialPublished 02/02/2016· Registered 25/01/2016· I/A 3
  5. Ceses/DimisionesPublished 10/10/2012· Registered 26/09/2012· I/A 2
  6. NombramientosPublished 10/10/2012· Registered 26/09/2012· I/A 2
  7. Modificaciones estatutariasPublished 10/10/2012· Registered 26/09/2012· I/A 2
  8. Cambio de denominación socialPublished 10/10/2012· Registered 26/09/2012· I/A 2
  9. Cambio de domicilio socialPublished 10/10/2012· Registered 26/09/2012· I/A 2

Changes

  1. 02/02/2016Ampliación del objeto social

    Comercio y exportación mayor de toda clase de mercancías. - Comercio mayor de metales preciosos y joyería. -Intermediación mercantil del comercio. -Servicios de asesoramiento fiscal.

  2. 02/02/2016Cambio de denominación social

    INICIATIVAS Y OBRAS TORRES SL→FABIAN NAVARRO 2012 SL

  3. 02/02/2016Declaración de unipersonalidad

    GONZALEZ DIAZ-CARDIEL MANUEL

  4. 10/10/2012Cambio de domicilio social

    C/ AZCONA 36 (MADRID)

  5. 10/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2025#8665646
    FABIAN NAVARRO 2012 SL. Otros conceptos: En auto dictado el día 13 de Octubre de 2022 por el Juzgado de Primera Instancia e Instrucción número 6 de Illecas, , se decreta la apertura de Juicio Oral en el procedimiento 0000740/2017, y se tiene por form…
  2. 02/02/2016#3693168
    Declaración de unipersonalidadCambio de identidad del socio único
    FABIAN NAVARRO 2012 SL. Declaración de unipersonalidad. Socio único: FABIAN NAVARRO ANGEL MANUEL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ DIAZ-CARDIEL MANUEL. Datos registrales. T 30290 , F 76, S 8, H M 545187, I/A 4 (25.0…
  3. 02/02/2016#3693167
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    FABIAN NAVARRO 2012 SL. Ceses/Dimisiones. Adm. Unico: FABIAN NAVARRO ANGEL MANUEL. Nombramientos. Adm. Unico: GONZALEZ DIAZ-CARDIEL MANUEL. Ampliacion del objeto social. Comercio y exportación mayor de toda clase de mercancías. - Comercio mayor de me…
  4. 10/10/2012#1930290

    Company name: INICIATIVAS Y OBRAS TORRES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INICIATIVAS Y OBRAS TORRES SL. Ceses/Dimisiones. Adm. Solid.: TORRES ASTILLERO EVARISTO;TORRES GALLEGO OSCAR. Nombramientos. Adm. Unico: FABIAN NAVARRO ANGEL MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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/ AZCONA 36 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector