MARIANO NAVAS SL
Hoja TO32034· NIF B45694874
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/10/2010
- Directors :
- Carmen Navas Muñoz, Navas Diaz Mariano
Legal information
Legal information for MARIANO NAVAS SL
Activity
MARIANO NAVAS SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 13 October 2010. The Spanish commercial register has published 7 filings for this company, from 13 October 2010 to 29 July 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
Agencia afecta a la compañía de seguros sanitas.
Directors and representatives
Directors
Current
- Carmen Navas MuñozSince 22/07/2026Administrador Solidario
- Navas Diaz MarianoSince 22/07/2026Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
- Navas Diaz Mariano100 %
Individual · since 13/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navas Diaz Mariano100 %
Individual · ultimate beneficial owner · since 13/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 3
- NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 3
- Ampliacion del objeto socialPublished 26/05/2022· Registered 19/05/2022· I/A 2
- Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 2
- ConstituciónPublished 13/10/2010· Registered 30/09/2010· I/A 1
- Declaración de unipersonalidadPublished 13/10/2010· Registered 30/09/2010· I/A 1
- NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 1
Changes
- 26/05/2022Ampliación del objeto social
Alquiler de viviendas. Alquiler de locales industriales y otros alquileres n.c.o.p. Compraventa de bienes inmobiliarios por cuenta propia.
- 26/05/2022Cambio de domicilio social
C/ TRINIDAD 53 5º C (TALAVERA DE LA REINA)
- 13/10/2010Declaración de unipersonalidad
NAVAS DIAZ MARIANO
Capital · events
- 13/10/2010ConstituciónInitial capital: 3 100,00 €
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)
- 29/07/2026#9612181Ceses/DimisionesNombramientos
MARIANO NAVAS SL. Ceses/Dimisiones. Adm. Unico: MARIANO NAVAS DIAZ. Nombramientos. Adm. Solid.: MARIANO NAVAS DIAZ;CARMEN NAVAS MUÑOZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis… - 26/05/2022#6986020Ampliacion del objeto socialCambio de domicilio social
MARIANO NAVAS SL. Ampliacion del objeto social. Alquiler de viviendas. Alquiler de locales industriales y otros alquileres n.c.o.p. Compraventa de bienes inmobiliarios por cuenta propia. Cambio de domicilio social. C/ TRINIDAD 53 5º C (TALAVERA DE LA… - 13/10/2010#906055ConstituciónDeclaración de unipersonalidadNombramientos
MARIANO NAVAS SL. Constitución. Comienzo de operaciones: 8.07.08. Objeto social: Agencia afecta a la compañía de seguros sanitas. Domicilio: C/ TRINIDAD 53 2º C (TALAVERA DE LA REINA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2010
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 — Actividades odontológicas — are listed together.