NAVALENNA EUROPA SL
Hoja A68652· NIF B53638656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arroyo Hinojosa Enrique, Arroyo Hinojosa Maria Nieves, Arroyo Hinojosa Rafael
Legal information
Legal information for NAVALENNA EUROPA SL
Activity
NAVALENNA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 12 December 2016 to 12 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Arroyo Hinojosa EnriqueSince 05/06/2026Administrador Solidario
- Arroyo Hinojosa Maria NievesSince 05/06/2026Administrador Solidario
- Arroyo Hinojosa RafaelSince 05/06/2026Administrador Solidario
Former
- Hinojosa Ventura DelfinaCeased on 01/04/2026Administrador Mancomunado
- Ruiz Pons FranciscoCeased on 01/04/2026Administrador Mancomunado
- Bas Segarra Luis Juan EnriqueCeased on 28/11/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 12/06/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JAVEA EUROPA URBANA SL100 %Vigente
Legal entity · since 12/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/06/2026· Registered 05/06/2026· I/A 9
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 9
- Ceses/DimisionesPublished 13/04/2026· Registered 01/04/2026· I/A 8
- Ceses/DimisionesPublished 12/12/2016· Registered 28/11/2016· I/A 4
Changes
- 12/06/2026Declaración de unipersonalidad
JAVEA EUROPA URBANA SL
Timeline (BORME)
- 12/06/2026#9385347Declaración de unipersonalidadNombramientos
NAVALENNA EUROPA SL. Declaración de unipersonalidad. Socio único: JAVEA EUROPA URBANA SL. Nombramientos. Adm. Solid.: ARROYO HINOJOSA ENRIQUE;ARROYO HINOJOSA MARIA NIEVES;ARROYO HINOJOSA RAFAEL. Otros conceptos: Cambio del Organo de Administración: A… - 13/04/2026#9170516Ceses/Dimisiones
NAVALENNA EUROPA SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ PONS FRANCISCO;HINOJOSA VENTURA DELFINA. Datos registrales. S 8 , H A 68652, I/A 8 ( 1.04.26).
- 12/12/2016#4145973Ceses/Dimisiones
NAVALENNA EUROPA SL. Ceses/Dimisiones. Adm. Mancom.: BAS SEGARRA LUIS JUAN ENRIQUE. Datos registrales. T 2506 , F 140, S 8, H A 68652, I/A 4 (28.11.16).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.