ILVITEK 2026 S.L
Hoja B510212· NIF B67087452
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 260 000,00 €
- Incorporation :
- 23/10/2017
- Director :
- Segovia Fernandez Amable Francisco
- Former name :
- NAVES GRANOLLERS S.L
Legal information
Legal information for ILVITEK 2026 S.L
Activity
ILVITEK 2026 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 23 October 2017. The Spanish commercial register has published 11 filings for this company, from 23 October 2017 to 24 June 2026, across 6 distinct types of filing. Its registered share capital is 260 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION, Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES SU REHABILITACION , VENTA O ARRENDAMIENTO NO FINANCIERO, ETC.
Directors and representatives
Directors
Current
- Segovia Fernandez Amable FranciscoSince 03/01/2025Administrador Único
Former
- Dols Gil AntonioCeased on 03/01/2025Administrador Único
Authorised representatives
Former
- Lopez Martinez FranciscoCeased on 08/01/2025Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 24/06/2026· Registered 17/06/2026· I/A 8
- RevocacionesPublished 15/01/2025· Registered 08/01/2025· I/A 7
- RevocacionesPublished 13/01/2025· Registered 03/01/2025· I/A 6
- NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 6
- Cambio de domicilio socialPublished 13/01/2025· Registered 03/01/2025· I/A 6
- Ampliación de capitalPublished 03/02/2023· Registered 26/01/2023· I/A 5
- Cambio de denominación socialPublished 08/03/2021· Registered 01/03/2021· I/A 4
- NombramientosPublished 02/12/2020· Registered 24/11/2020· I/A 3
- Ampliación de capitalPublished 23/09/2020· Registered 15/09/2020· I/A 2
- ConstituciónPublished 23/10/2017· Registered 16/10/2017· I/A 1
- NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 1
Changes
- 13/01/2025Cambio de domicilio social
CL COMTE BORELL, NUM
- 03/02/2023Cambio de denominación social
NAVES GRANOLLERS 2016 S.L→NAVES GRANOLLERS S.L
Capital · events
- 03/02/2023Ampliación de capitalResulting capital: 260 000,00 € (+10 000,00 €)
- 23/09/2020Ampliación de capitalResulting capital: 250 000,00 € (+160 000,00 €)
- 23/10/2017ConstituciónInitial capital: 90 000,00 €
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)
- 24/06/2026#9441918
Company name: NAVES GRANOLLERS S.L
Cambio de denominación socialNAVES GRANOLLERS S.L. Cambio de denominación social. ILVITEK 2026 S.L. Datos registrales. S 8 , H B 510212, I/A 8 (17.06.26).
- 15/01/2025#8432489
Company name: NAVES GRANOLLERS S.L
RevocacionesNAVES GRANOLLERS S.L. Revocaciones. APODERAD.SOL: LOPEZ MARTINEZ FRANCISCO. Datos registrales. S 8 , H B 510212, I/A 7 ( 8.01.25).
- 13/01/2025#8428276
Company name: NAVES GRANOLLERS S.L
RevocacionesNombramientosCambio de domicilio socialNAVES GRANOLLERS S.L. Revocaciones. ADM.UNICO: DOLS GIL ANTONIO. Nombramientos. ADM.UNICO: SEGOVIA FERNANDEZ AMABLE FRANCISCO. Cambio de domicilio social. CL COMTE BORELL, NUM. 318, ENTLO. 3 (BARCELONA). Datos registrales. S 8 , H B 510212, I/A 6 ( 3… - 03/02/2023#7368694
Company name: NAVES GRANOLLERS S.L
Ampliación de capitalNAVES GRANOLLERS S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 46124 , F 186, S 8, H B 510212, I/A 5 (26.01.23).
- 08/03/2021#6295444
Company name: NAVES GRANOLLERS 2016 S.L
Cambio de denominación socialNAVES GRANOLLERS 2016 S.L. Cambio de denominación social. NAVES GRANOLLERS S.L. Datos registrales. T 46124 , F 186, S 8, H B 510212, I/A 4 ( 1.03.21).
- 02/12/2020#6147933
Company name: NAVES GRANOLLERS 2016 S.L
NombramientosNAVES GRANOLLERS 2016 S.L. Nombramientos. APODERAD.SOL: LOPEZ MARTINEZ FRANCISCO. Datos registrales. T 46124 , F 185, S 8, H B 510212, I/A 3 (24.11.20).
- 23/09/2020#6044446
Company name: NAVES GRANOLLERS 2016 S.L
Ampliación de capitalNAVES GRANOLLERS 2016 S.L. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 46124 , F 184, S 8, H B 510212, I/A 2 (15.09.20).
- 23/10/2017#4585595
Company name: NAVES GRANOLLERS 2016 S.L
ConstituciónNombramientosNAVES GRANOLLERS 2016 S.L. Constitución. Comienzo de operaciones: 26.09.17. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION, Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES SU REH…
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· Incorporated 2017
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 — Construcción de edificios residenciales — are listed together.