NAITSABES CONSULTORA SL

Hoja V81954· NIF B97175426

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 544 760,00 €
Director :
J F SEBASTIAN HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for NAITSABES CONSULTORA SL

NIF
Hoja registral
IRUS1000148650158
Legal formSociedad Limitada (SL)
Share capital12 544 760,00 €
LocalityPuçol
Phone
Register referenceTomo 7107 · Folio 67 · Hoja V81954
StatusVigente

Activity

NAITSABES CONSULTORA SL is a Sociedad Limitada (SL) with its registered office in Puçol (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 16 August 2012 to 4 March 2025, across 5 distinct types of filing. Its registered share capital is 12 544 760,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NAITSABES CONSULTORA …J F SEBASTIAN HOLDING SOCIEDAD LIMITADAJ F SEBASTIAN HOLDIN…NAITSABES SOCIEDAD LIMITADANAITSABES SOCIEDAD L…NAITSABES MASCOTAS SOCIEDAD LIMITADANAITSABES MASCOTAS S…

Cap table · shareholdings

  • J100 %

    Individual · since 01/07/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NAITSABES CONSULTORA …JJ

Beneficial owner (UBO)

J100 %

Individual · ultimate beneficial owner · since 01/07/2015

Beneficial owner network map

2 nodes Person Company
NAITSABES CONSULTORA …JJ

Registered actos

  1. Ampliación de capitalPublished 04/03/2025· Registered 25/02/2025· I/A 13
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 11
  3. Ampliación de capitalPublished 27/06/2023· Registered 15/06/2023· I/A 10
  4. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 9
  5. Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 8
  6. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 8
  7. Declaración de unipersonalidadPublished 01/07/2015· Registered 24/06/2015· I/A 7
  8. Ampliación de capitalPublished 12/02/2015· Registered 05/02/2015· I/A 6
  9. Declaración de unipersonalidadPublished 04/06/2013· Registered 28/05/2013· I/A 5
  10. Cambio de domicilio socialPublished 16/08/2012· Registered 06/08/2012· I/A 4

Changes

  1. 01/07/2015Declaración de unipersonalidad

    J. F. SEBASTIAN HOLDING SOCIEDAD LIMITADA

  2. 04/06/2013Declaración de unipersonalidad

    J. F. SEBASTIAN HOLDING SOCIEDAD LIMITADA

  3. 16/08/2012Cambio de domicilio social

    C/ BAIX SEGURA 4 - URBANIZACION ALFINACH (PUZOL)

Capital · events

  1. 04/03/2025Ampliación de capital
    Resulting capital: 12 544 760,00 € (+7 002 760,00 €)
  2. 27/06/2023Ampliación de capital
    Resulting capital: 5 542 000,00 € (+3 000 000,00 €)
  3. 12/02/2015Ampliación de capital
    Resulting capital: 2 542 000,00 € (+2 533 000,00 €)

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. 04/03/2025#8521250
    Ampliación de capital
    NAITSABES CONSULTORA SL. Ampliación de capital. Capital: 7.002.760,00 Euros. Resultante Suscrito: 12.544.760,00 Euros. Datos registrales. S 8 , H V 81954, I/A 13 (25.02.25).
  2. 14/02/2024#7933999
    Nombramientos
    NAITSABES CONSULTORA SL. Nombramientos. Apoderado: SEBASTIAN CAÑELLAS MARINA. Datos registrales. T 7107, L 4410, F 67, S 8, H V 81954, I/A 11 ( 7.02.24).
  3. 27/06/2023#7599660
    Ampliación de capital
    NAITSABES CONSULTORA SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 5.542.000,00 Euros. Datos registrales. T 7107, L 4410, F 66, S 8, H V 81954, I/A 10 (15.06.23).
  4. 19/05/2023#7537561
    Nombramientos
    NAITSABES CONSULTORA SL. Nombramientos. Apoderado: SEBASTIAN JEAN FRANCOIS. Datos registrales. T 7107, L 4410, F 65, S 8, H V 81954, I/A 9 (11.05.23).
  5. 30/10/2018#5107707
    Ceses/DimisionesNombramientos
    NAITSABES CONSULTORA SL. Ceses/Dimisiones. Adm. Unico: SEBASTIAN JUAN FRANCISCO. Nombramientos. Adm. Unico: J. F. SEBASTIAN HOLDING SOCIEDAD LIMITADA. Otros conceptos: El administrador único de la sociedad la mercantil "J.F. SEBASTIAN HOLDING S.L" co…
  6. 01/07/2015#3396545
    Declaración de unipersonalidad
    NAITSABES CONSULTORA SL. Declaración de unipersonalidad. Socio único: J. F. SEBASTIAN HOLDING SOCIEDAD LIMITADA. Datos registrales. T 7107, L 4410, F 64, S 8, H V 81954, I/A 7 (24.06.15).
  7. 12/02/2015#3190159
    Ampliación de capital
    NAITSABES CONSULTORA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.533.000,00 Euros. Resultante Suscrito: 2.542.000,00 Euros. Datos registrales. T 7107, L 4410, F 64, S 8, H V 81954, I/A 6 ( 5.02.15).
  8. 04/06/2013#2308465
    Declaración de unipersonalidad
    NAITSABES CONSULTORA SL. Declaración de unipersonalidad. Socio único: J. F. SEBASTIAN HOLDING SOCIEDAD LIMITADA. Datos registrales. T 7107, L 4410, F 64, S 8, H V 81954, I/A 5 (28.05.13).
  9. 16/08/2012#1862345
    Cambio de domicilio social
    NAITSABES CONSULTORA SL. Cambio de domicilio social. C/ BAIX SEGURA 4 - URBANIZACION ALFINACH (PUZOL). Datos registrales. T 7107, L 4410, F 64, S 8, H V 81954, I/A 4 ( 6.08.12).

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/ BAIX SEGURA 4 - URBANIZACION ALFINACH (PUZOL), Puçol, Valencia
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 — CNAE 6811 — are listed together.

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