JANAIR JAVEA SL
Hoja A137252· NIF B54745377
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 839 300,00 €
- Incorporation :
- 21/11/2013
- Directors :
- Edwards Annemarie, Kelders Johannes Hubertus Jozef Maria
Legal information
Legal information for JANAIR JAVEA SL
Activity
JANAIR JAVEA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). It was incorporated on 21 November 2013. The Spanish commercial register has published 4 filings for this company, from 21 November 2013 to 20 November 2025, across 3 distinct types of filing. Its registered share capital is 2 839 300,00 €.
Economic activity (CNAE)
681 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa, intermediación, mantenimiento y explotación de toad clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza, arrendamiento de apartamentos, viviendas, loc.
Directors and representatives
Directors
Current
- Edwards AnnemarieSince 15/11/2013Administrador Solidario
- Kelders Johannes Hubertus Jozef MariaSince 15/11/2013Administrador Solidario
Authorised representatives
Current
- Garcia Campo Maria AsuncionSince 08/05/2014Apoderado Solidario
- Nguyen Ngoc BaoSince 08/05/2014Apoderado Solidario
- Wetterstrom Lopez SaidaSince 08/05/2014Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 20/11/2025· Registered 13/11/2025· I/A 4
- NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 2
- ConstituciónPublished 21/11/2013· Registered 15/11/2013· I/A 1
- NombramientosPublished 21/11/2013· Registered 15/11/2013· I/A 1
Capital · events
- 20/11/2025Ampliación de capitalResulting capital: 2 839 300,00 € (+2 836 300,00 €)
- 21/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 20/11/2025#8928225Ampliación de capital
JANAIR JAVEA SL. Ampliación de capital. Capital: 2.836.300,00 Euros. Resultante Suscrito: 2.839.300,00 Euros. Datos registrales. S 8 , H A 137252, I/A 4 (13.11.25).
- 16/05/2014#2804625Nombramientos
JANAIR JAVEA SL. Nombramientos. Apo.Sol.: WETTERSTROM LOPEZ SAIDA;GARCIA CAMPO MARIA ASUNCION;NGUYEN NGOC BAO. Datos registrales. T 3728 , F 34, S 8, H A 137252, I/A 2 ( 8.05.14).
- 21/11/2013#2547405ConstituciónNombramientos
JANAIR JAVEA SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: La compraventa, intermediación, mantenimiento y explotación de toad clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción y…
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 2013
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.