INTERNAVY SA

Hoja MU768· NIF A30624688

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
961 600,00 €
Directors :
Eduardo Saura Bolea, Amparo Bolea Gomez, Caridad Bolea Gomez, Gonzalo Perez Bolea

Legal information

Legal information for INTERNAVY SA

NIF
Hoja registral
IRUS1000131469764
Legal formSociedad Anónima (SA)
Share capital961 600,00 €
LocalityCartagena
Register referenceTomo 36 · Folio 129 · Hoja MU768
StatusVigente

Activity

INTERNAVY SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 18 March 2011 to 12 February 2026, across 6 distinct types of filing. Its registered share capital is 961 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Explotación y alquiler de viviendas, naves y locales industriales, y propiedades inmobiliarias en general.

Directors and representatives

Directors

Current

Former

  • Juan Bolea Urrea
    PresidenteConsejero Delegado SolidarioConsejero
    Ceased on 05/02/2026

Authorised representatives

Former

Directors network map

6 nodes Person Company
INTERNAVY SAAmparo Bolea GomezAmparo Bolea GomezCaridad Bolea GomezCaridad Bolea GomezEduardo Saura BoleaEduardo Saura BoleaGonzalo Perez BoleaGonzalo Perez BoleaMECANICAS BOLEA SAMECANICAS BOLEA SA

Registered actos

  1. Ceses/DimisionesPublished 12/02/2026· Registered 05/02/2026· I/A 20
  2. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 20
  3. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 18
  4. RevocacionesPublished 11/05/2023· Registered 04/05/2023· I/A 17
  5. ReeleccionesPublished 09/06/2021· Registered 02/06/2021· I/A 16
  6. ReeleccionesPublished 29/02/2016· Registered 22/02/2016· I/A 15
  7. Ampliación de capitalPublished 14/02/2012· Registered 03/02/2012· I/A 14
  8. Cambio de objeto socialPublished 14/02/2012· Registered 03/02/2012· I/A 14
  9. ReeleccionesPublished 18/03/2011· Registered 08/03/2011· I/A 13

Changes

  1. 14/02/2012Cambio de objeto social

    Explotación y alquiler de viviendas, naves y locales industriales, y propiedades inmobiliarias en general.

Capital · events

  1. 14/02/2012Ampliación de capital
    Resulting capital: 961 600,00 €

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)

  1. 12/02/2026#9069023
    Ceses/DimisionesNombramientos
    INTERNAVY SA. Ceses/Dimisiones. Consejero: JUAN BOLEA URREA;CARIDAD BOLEA GOMEZ;AMPARO BOLEA GOMEZ. Presidente: JUAN BOLEA URREA. Secretario: CARIDAD BOLEA GOMEZ. Cons.Del.Sol: JUAN BOLEA URREA. Cons.Del.Man: AMPARO BOLEA GOMEZ;CARIDAD BOLEA GOMEZ. N…
  2. 11/08/2023#7673929
    Nombramientos
    INTERNAVY SA. Nombramientos. Apo.Manc.: EDUARDO SAURA BOLEA;GONZALO PEREZ BOLEA. Datos registrales. T 36 , F 129, S 8, H MU 768, I/A 18 ( 4.08.23).
  3. 11/05/2023#7526419
    Revocaciones
    INTERNAVY SA. Revocaciones. Apoderado: JOSE ANTONIO PEREZ VICENTE. Datos registrales. T 36 , F 129, S 8, H MU 768, I/A 17 ( 4.05.23).
  4. 09/06/2021#6466180
    Reelecciones
    INTERNAVY SA. Reelecciones. Consejero: JUAN BOLEA URREA;CARIDAD BOLEA GOMEZ;AMPARO BOLEA GOMEZ. Presidente: JUAN BOLEA URREA. Secretario: CARIDAD BOLEA GOMEZ. Cons.Del.Sol: JUAN BOLEA URREA. Cons.Del.Man: AMPARO BOLEA GOMEZ;CARIDAD BOLEA GOMEZ. Datos…
  5. 29/02/2016#3739898
    Reelecciones
    INTERNAVY SA. Reelecciones. Consejero: JUAN BOLEA URREA;CARIDAD BOLEA GOMEZ;AMPARO BOLEA GOMEZ. Presidente: JUAN BOLEA URREA. Secretario: CARIDAD BOLEA GOMEZ. Cons.Del.Sol: JUAN BOLEA URREA. Cons.Del.Man: AMPARO BOLEA GOMEZ;CARIDAD BOLEA GOMEZ. Datos…
  6. 14/02/2012#1592034
    Ampliación de capitalCambio de objeto social
    INTERNAVY SA. Ampliación de capital. Suscrito: 264.440,00 Euros. Desembolsado: 264.440,00 Euros. Resultante Suscrito: 961.600,00 Euros. Resultante Desembolsado: 961.600,00 Euros. Cambio de objeto social. Explotación y alquiler de viviendas, naves y l…
  7. 18/03/2011#1129255
    Reelecciones
    INTERNAVY SA. Reelecciones. Consejero: JUAN BOLEA URREA;CARIDAD BOLEA GOMEZ;AMPARO BOLEA GOMEZ. Presidente: JUAN BOLEA URREA. Secretario: CARIDAD BOLEA GOMEZ. Cons.Del.Sol: JUAN BOLEA URREA. Cons.Del.Man: AMPARO BOLEA GOMEZ;CARIDAD BOLEA GOMEZ. Datos…

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 addressCalle Manuel Usell de Guimbarda, numero 10, 2º izquierda., MURCIA, CARTAGENA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector