JUAREZ Y NAVARRO SL

Hoja M374998· NIF B84275692

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
603 100,00 €
Director :
Juarez Perez Antonio

Legal information

Legal information for JUAREZ Y NAVARRO SL

NIF
Hoja registral
IRUS1000274673882
Legal formSociedad Limitada (SL)
Share capital603 100,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 21123 · Folio 88 · Hoja M374998
StatusVigente

Activity

JUAREZ Y NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 9 March 2018 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 603 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
JUAREZ Y NAVARRO SLJuarez Perez AntonioJuarez Perez AntonioVIVEROS ALBALADEJO SLVIVEROS ALBALADEJO SLCPR GESTION PATRIMONIAL SLCPR GESTION PATRIMON…HOSCLIMOBEL SLHOSCLIMOBEL SLDULCINEA SOLAR 22 SLDULCINEA SOLAR 22 SLALGORITMICA Y DISEÑO DE AUTOMATAS, S.LALGORITMICA Y DISEÑO…TERCER HEMISFERIO, S.LTERCER HEMISFERIO, S…ARS ARITMETICA SLARS ARITMETICA SLCONTROL AUTOMOTRIZ, S.LCONTROL AUTOMOTRIZ, …

Registered actos

  1. Cambio de domicilio socialPublished 03/04/2025· Registered 27/03/2025· I/A 7
  2. Modificaciones estatutariasPublished 13/12/2018· Registered 05/12/2018· I/A 6
  3. Cambio de domicilio socialPublished 13/12/2018· Registered 05/12/2018· I/A 6
  4. Ampliación de capitalPublished 13/03/2018· Registered 06/03/2018· I/A 5
  5. Ceses/DimisionesPublished 09/03/2018· Registered 02/03/2018· I/A 4
  6. NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 4

Changes

  1. 03/04/2025Cambio de domicilio social

    C/ ATENAS 2 - 1º J (POZUELO DE ALARCON)

  2. 13/12/2018Cambio de domicilio social

    CTRA CARABANCHEL- POZUELO (M-502)KM 5, 6

  3. 13/12/2018Modificaciones estatutarias

Capital · events

  1. 13/03/2018Ampliación de capital
    Resulting capital: 603 100,00 € (+600 000,00 €)

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)

  1. 03/04/2025#8574325
    Cambio de domicilio social
    JUAREZ Y NAVARRO SL. Cambio de domicilio social. C/ ATENAS 2 - 1º J (POZUELO DE ALARCON). Datos registrales. S 8 , H M 374998, I/A 7 (27.03.25).
  2. 13/12/2018#5172860
    Modificaciones estatutariasCambio de domicilio social
    JUAREZ Y NAVARRO SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social .-. Cambio de domicilio social. CTRA CARABANCHEL- POZUELO (M-502)KM 5, 6. PLANT 2ª, (POZUELO DE ALARCON). Datos registrales. T 21123 , F 88, S 8, H M 37…
  3. 13/03/2018#4791289
    Ampliación de capital
    JUAREZ Y NAVARRO SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.100,00 Euros. Datos registrales. T 21123 , F 88, S 8, H M 374998, I/A 5 ( 6.03.18).
  4. 09/03/2018#4786630
    Ceses/DimisionesNombramientos
    JUAREZ Y NAVARRO SL. Ceses/Dimisiones. Consejero: JUAREZ PEREZ ANTONIO;NAVARRO RIU AMAYA TERESA;JUAREZ PEREZ GONZALO. Presidente: JUAREZ PEREZ ANTONIO. Secretario: NAVARRO RIU AMAYA TERESA. Con.Delegado: NAVARRO RIU AMAYA TERESA. Nombramientos. Adm. …

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/ ATENAS 2 - 1º J (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector