FIVECINCO SL
Hoja NA17906· NIF B31739162
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 067 340,00 €
- Directors :
- Simon Navajas Juan Jose, Simon Navajas Marta Maria
Legal information
Legal information for FIVECINCO SL
Activity
FIVECINCO SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 30 November 2020 to 3 August 2026, across 4 distinct types of filing. Its registered share capital is 2 067 340,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Simon Navajas Juan JoseSince 12/11/2020Administrador Mancomunado
- Simon Navajas Marta MariaSince 12/11/2020Administrador Mancomunado
Former
- Navajas Marcilla MartaCeased on 12/11/2020Consejero
Directors network map
Registered actos
Changes
- 29/01/2021Cambio de domicilio social
CTRA DE ALFARO, SIN NUMERO -OFICINAS DE CERAMICA T (TUDELA)
Capital · events
- 03/08/2026Reducción de capitalResulting capital: 2 067 340,00 €
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)
- 03/08/2026#9639740Reducción de capital
FIVECINCO SL. Reducción de capital. Importe reducción: 9.957.330,00 Euros. Resultante Suscrito: 2.067.340,00 Euros. Otros conceptos: Renumeración y asignación de participaciones, números 1 a 206.734, ambos inclusive. Datos registrales. S 8 , H NA 179… - 29/01/2021#6231699Cambio de domicilio social
FIVECINCO SL. Cambio de domicilio social. CTRA DE ALFARO, SIN NUMERO -OFICINAS DE CERAMICA T (TUDELA). Datos registrales. T 882 , F 127, S 8, H NA 17906, I/A 8 (22.01.21).
- 30/11/2020#6144803Ceses/DimisionesNombramientos
FIVECINCO SL. Ceses/Dimisiones. Consejero: NAVAJAS MARCILLA MARTA. Con.Delegado: NAVAJAS MARCILLA MARTA. Consejero: SIMON NAVAJAS JUAN JOSE. Presidente: SIMON NAVAJAS JUAN JOSE. Con.Delegado: SIMON NAVAJAS JUAN JOSE. Consejero: SIMON NAVAJAS MARTA MA…
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.