NAPARRENA BEACH SL

Hoja B477565· NIF B66672627

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2015
Director :
Fernandez Aznarez Sergio

Legal information

Legal information for NAPARRENA BEACH SL

NIF
Hoja registral
IRUS1000371886060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2015
LocalityBarcelona
Register referenceTomo 45123 · Folio 168 · Hoja B477565
StatusVigente

Activity

NAPARRENA BEACH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 December 2015. The Spanish commercial register has published 15 filings for this company, from 30 December 2015 to 3 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CNAE 5630, ESTABLECIMIENTOS DE BEBIDAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
NAPARRENA BEACH SLFernandez Aznarez SergioFernandez Aznarez Se…EIBARNA PASTIS SLEIBARNA PASTIS SLDANAGOSUE SLDANAGOSUE SLROSELLOBERRI SLROSELLOBERRI SLLA SETA PELUDA S.LLA SETA PELUDA S.LULTRAMARINOS MARIN S.LULTRAMARINOS MARIN S…CONFILAGA S.LCONFILAGA S.LCONFILAGA SAGRADA S.LCONFILAGA SAGRADA S.LCONFILAGA ESCORIAL S.LCONFILAGA ESCORIAL S…CONFILAGA DIVISION REAL S.LCONFILAGA DIVISION R…CONFILAGA SHOPPING CENTER S.LCONFILAGA SHOPPING C…BRUNCH LAB S.LBRUNCH LAB S.LBL PIADOS S.LBL PIADOS S.LBC LAIETANA S.LBC LAIETANA S.LBC PUNXES S.LBC PUNXES S.LBC PEZ MADRID S.LBC PEZ MADRID S.LBODEGA GOL S.LBODEGA GOL S.LGRACIA 7 ENCARNACIO S.LGRACIA 7 ENCARNACIO …BC VIA LAIETANA S.LBC VIA LAIETANA S.LSABATARGI SOCIEDAD LIMITADASABATARGI SOCIEDAD L…

Registered actos

  1. RevocacionesPublished 03/09/2026· Registered 26/08/2026· I/A 9
  2. NombramientosPublished 03/09/2026· Registered 26/08/2026· I/A 9
  3. NombramientosPublished 20/06/2024· Registered 12/06/2024· I/A 8
  4. RevocacionesPublished 31/05/2024· Registered 23/05/2024· I/A 7
  5. Cambio de domicilio socialPublished 21/04/2023· Registered 14/04/2023· I/A 6
  6. RevocacionesPublished 29/03/2023· Registered 21/03/2023· I/A 5
  7. RevocacionesPublished 17/12/2021· Registered 07/12/2021· I/A 4
  8. NombramientosPublished 17/12/2021· Registered 07/12/2021· I/A 4
  9. NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 4
  10. RevocacionesPublished 09/09/2016· Registered 01/09/2016· I/A 3
  11. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 3
  12. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 2
  13. ConstituciónPublished 30/12/2015· Registered 22/12/2015· I/A 1
  14. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 1

Changes

  1. 21/04/2023Cambio de domicilio social

    CL DE BALMES Num.191 P.6 PTA.1 (BARCELONA)

Capital · events

  1. 30/12/2015Constitución
    Initial 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)

  1. 03/09/2026#10245275
    RevocacionesNombramientos
    NAPARRENA BEACH SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ AZNAREZ SERGIO;BALDOVINOS MARTOS MANUEL. Nombramientos. ADM.UNICO: FERNANDEZ AZNAREZ SERGIO. Datos registrales. S 8 , H B 477565, I/A 9 (26.08.26).
  2. 20/06/2024#8133483
    Nombramientos
    NAPARRENA BEACH SL. Nombramientos. APODERAD.SOL: MARTINEZ GIOL ORIOL. Datos registrales. S 8 , H B 477565, I/A 8 (12.06.24).
  3. 31/05/2024#8102463
    Revocaciones
    NAPARRENA BEACH SL. Revocaciones. APODERAD.SOL: SUSAETA JAURRIETA MANEX. Datos registrales. S 8 , H B 477565, I/A 7 (23.05.24).
  4. 21/04/2023#7496088
    Cambio de domicilio social
    NAPARRENA BEACH SL. Cambio de domicilio social. CL DE BALMES Num.191 P.6 PTA.1 (BARCELONA). Datos registrales. T 45123 , F 168, S 8, H B 477565, I/A 6 (14.04.23).
  5. 29/03/2023#7461209
    Revocaciones
    NAPARRENA BEACH SL. Revocaciones. APODERAD.SOL: ZABALETA AGUIRRE KOLDO. Datos registrales. T 45123 , F 167, S 8, H B 477565, I/A 5 (21.03.23).
  6. 05/01/2022#10555679
    NAPARRENA BEACH SL. Fe de erratas: En el BORME no.240/2021 y con referencia 543297 HA QUEDADO RECTIFICADO SU NUMERO DE ORDEN, QUE HA PASADO A SER EL DE "4 BIS". Datos registrales. T 45123 , F 167, S 8, H B 477565, I/A 4 (16.11.20). https://www.boe.es…
  7. 17/12/2021#6729366
    RevocacionesNombramientos
    NAPARRENA BEACH SL. Revocaciones. ADM.UNICO: SUSAETA JAURRIETA MANEX. Nombramientos. ADM.SOLIDAR.: FERNANDEZ AZNAREZ SERGIO;BALDOVINOS MARTOS MANUEL. Datos registrales. T 45123 , F 167, S 8, H B 477565, I/A 4 ( 7.12.21).
  8. 24/11/2020#6134108
    Nombramientos
    NAPARRENA BEACH SL. Nombramientos. APODERAD.SOL: ZABALETA AGUIRRE KOLDO. Datos registrales. T 45123 , F 167, S 8, H B 477565, I/A 4 (16.11.20).
  9. 09/09/2016#4018472
    RevocacionesNombramientos
    NAPARRENA BEACH SL. Revocaciones. ADM.UNICO: SUSAETA BOLLAR FRANCISCO JAVIER. Nombramientos. ADM.UNICO: SUSAETA JAURRIETA MANEX. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON MANEX SUSAETA JAURRIETA. …
  10. 24/02/2016#3730814
    Nombramientos
    NAPARRENA BEACH SL. Nombramientos. APODERAD.SOL: SUSAETA JAURRIETA MANEX. Datos registrales. T 45123 , F 165, S 8, H B 477565, I/A 2 (16.02.16).
  11. 30/12/2015#3654366
    ConstituciónNombramientos
    NAPARRENA BEACH SL. Constitución. Comienzo de operaciones: 21.12.15. Objeto social: CNAE 5630, ESTABLECIMIENTOS DE BEBIDAS. Domicilio: PS JOAN DE BORBON NUM.5 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: SUSAETA BOLLAR FRANCISCO JA…

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 2015

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 addressCL DE BALMES Num.191 P.6 PTA.1 (BARCELONA), Barcelona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector