INMOBILIARIA NARVAEZ SL

Hoja M99349· NIF A28498913

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
128 413,59 €
Director :
Sanz Mediero Ricardo David

Legal information

Legal information for INMOBILIARIA NARVAEZ SL

NIF
Hoja registral
IRUS1000243390979
Legal formSociedad Limitada (SL)
Share capital128 413,59 €
LocalityMadrid
Phone
Register referenceTomo 45673 · Folio 103 · Hoja M99349
Former names
INMOBILIARIA NARVAEZ SA2011-06-07 → 2023-10-25
StatusVigente

Activity

INMOBILIARIA NARVAEZ 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 15 filings for this company, from 7 June 2011 to 31 May 2024, across 7 distinct types of filing. Its registered share capital is 128 413,59 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
INMOBILIARIA NARVAEZ …Sanz Mediero Ricardo DavidSanz Mediero Ricardo…PARKHAUS PUERTO SLPARKHAUS PUERTO SLABAUCO HOLDCO, SLABAUCO HOLDCO, SLABAUCO PE, SLABAUCO PE, SLABAUCO PRO 1 SLABAUCO PRO 1 SLABAUCO SANTA HORTENSIA 58 SLABAUCO SANTA HORTENS…ABAUCO FGL3-5 SLABAUCO FGL3-5 SLALCOTAN CAPITAL SLALCOTAN CAPITAL SLABAUCO NERVION SLABAUCO NERVION SLBRICK OPPORTUNITIES 10 SLBRICK OPPORTUNITIES …ALCOTAN ZABALA SLALCOTAN ZABALA SLBRICK LE PETIT 5 SLBRICK LE PETIT 5 SLLE TOIT GRAND 7 SLLE TOIT GRAND 7 SLLE TOIT GRAND 8 SLLE TOIT GRAND 8 SLABAUCO LPH 247 SLABAUCO LPH 247 SLALCOTAN TETUAN SLALCOTAN TETUAN SLPROUR EMBAJADORES 199 SLPROUR EMBAJADORES 19…DUKIANO 7 SLDUKIANO 7 SLABAUCO EMBAJADORES 199 SLABAUCO EMBAJADORES 1…ABAUCO YUSTE SLABAUCO YUSTE SLABAUCO MY SLABAUCO MY SLBAYAZ PROPERTIES 9 SLBAYAZ PROPERTIES 9 SLABAUCO INVESTMENT 2 SLABAUCO INVESTMENT 2 …ABAUCO INVESTMENT 4 SLABAUCO INVESTMENT 4 …ABAUCO INVESTMENT 3 SLABAUCO INVESTMENT 3 …ABAUCO INVESTMENT 1 SLABAUCO INVESTMENT 1 …EQUIPAMIENTOS DEPORTIVOS Y DE OCIO DEL SUR SOCIEDAD LIMITADAEQUIPAMIENTOS DEPORT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOBILIARIA NARVAEZ …CARTERA DE INVERSIONES PRIME NEWCO V SLCARTERA DE INVERSION…

Beneficial owner (UBO)

CARTERA DE INVERSIONES PRIME NEWCO V SL100 %Vigente

Legal entity · since 09/02/2023

Beneficial owner network map

2 nodes Person Company
INMOBILIARIA NARVAEZ …CARTERA DE INVERSIONES PRIME NEWCO V SLCARTERA DE INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 18
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 18
  3. Cambio de domicilio socialPublished 31/05/2024· Registered 24/05/2024· I/A 18
  4. Ampliación de capitalPublished 18/12/2023· Registered 11/12/2023· I/A 17
  5. ReeleccionesPublished 25/10/2023· Registered 18/10/2023· I/A 16
  6. Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 15
  7. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 15
  8. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 15
  9. Modificaciones estatutariasPublished 09/02/2023· Registered 02/02/2023· I/A 15
  10. Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 15
  11. Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 14
  12. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 14
  13. Ceses/DimisionesPublished 04/10/2016· Registered 23/09/2016· I/A 13
  14. NombramientosPublished 04/10/2016· Registered 23/09/2016· I/A 13
  15. ReeleccionesPublished 07/06/2011· Registered 26/05/2011· I/A 12

Changes

  1. 31/05/2024Cambio de domicilio social

    C/ CASTELLO 23 1ª (MADRID)

  2. 18/12/2023Cambio de denominación social

    INMOBILIARIA NARVAEZ SA→INMOBILIARIA NARVAEZ SL

  3. 09/02/2023Cambio de domicilio social

    C/ ABETO 2 - EDIFICIO 1, BAJO A (MADRID)

  4. 09/02/2023Declaración de unipersonalidad

    CARTERA DE INVERSIONES PRIME NEWCO V SL

  5. 09/02/2023Modificaciones estatutarias

Capital · events

  1. 18/12/2023Ampliación de capital
    Resulting capital: 128 413,59 € (+20 291,51 €)

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)

  1. 31/05/2024#8103263
    Ceses/DimisionesNombramientosCambio de domicilio social
    INMOBILIARIA NARVAEZ SL. Ceses/Dimisiones. Adm. Unico: LAVIÑA QUEREJETA ALVARO. Nombramientos. Adm. Unico: SANZ MEDIERO RICARDO DAVID. Cambio de domicilio social. C/ CASTELLO 23 1ª (MADRID). Datos registrales. S 8 , H M 99349, I/A 18 (24.05.24).
  2. 18/12/2023#7844180
    Ampliación de capital
    INMOBILIARIA NARVAEZ SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.291,51 Euros. Resultante Suscrito: 128.413,59 Euros. Ampliación de capital. Capital: 22.965,19 Euros. Resultante Suscrito: 151.378,78 Euros. Datos re…
  3. 25/10/2023#7762149

    Company name: INMOBILIARIA NARVAEZ SA

    Reelecciones
    INMOBILIARIA NARVAEZ SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA NARVAEZ SL. Reelecciones. Adm. Unico: LAVIÑA QUEREJETA ALVARO. Otros conceptos: APROBACION DE UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES. Datos registrales…
  4. 09/02/2023#7379118

    Company name: INMOBILIARIA NARVAEZ SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA NARVAEZ SA. Declaración de unipersonalidad. Socio único: CARTERA DE INVERSIONES PRIME NEWCO V SL. Ceses/Dimisiones. Consejero: LAGUNERO MUÑOZ TEODULFO;RODRIGUEZ MORENO ROCIO;BALBOA LAGUNERO TANIA. Cons.Del.Sol: LAGUNERO MUÑOZ TEODULFO;RO…
  5. 25/10/2021#6652375

    Company name: INMOBILIARIA NARVAEZ SA

    Ceses/DimisionesNombramientos
    INMOBILIARIA NARVAEZ SA. Ceses/Dimisiones. Consejero: LAGUNERO MUÑOZ TEODULFO. Presidente: LAGUNERO MUÑOZ TEODULFO. Cons.Del.Sol: LAGUNERO MUÑOZ TEODULFO. Consejero: RODRIGUEZ MORENO ROCIO. Secretario: RODRIGUEZ MORENO ROCIO. Cons.Del.Sol: RODRIGUEZ …
  6. 04/10/2016#4047337

    Company name: INMOBILIARIA NARVAEZ SA

    Ceses/DimisionesNombramientos
    INMOBILIARIA NARVAEZ SA. Ceses/Dimisiones. Consejero: RODRIGUEZ MORENO ROCIO;LAGUNERO MUÑOZ TEODULFO;LAGUNERO CORTEZON PALOMA. Presidente: LAGUNERO MUÑOZ TEODULFO. Secretario: RODRIGUEZ MORENO ROCIO. Cons.Del.Sol: LAGUNERO MUÑOZ TEODULFO;RODRIGUEZ MO…
  7. 07/06/2011#1247625

    Company name: INMOBILIARIA NARVAEZ SA

    Reelecciones
    INMOBILIARIA NARVAEZ SA. Reelecciones. Consejero: RODRIGUEZ MORENO ROCIO;LAGUNERO MUÑOZ TEODULFO;LAGUNERO CORTEZON PALOMA. Presidente: LAGUNERO MUÑOZ TEODULFO. Secretario: RODRIGUEZ MORENO ROCIO. Cons.Del.Sol: LAGUNERO MUÑOZ TEODULFO;RODRIGUEZ MORENO…

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/ CASTELLO 23 1ª (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.

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