NAVALMAR TRADING SA

Hoja · NIF A83119891

VigenteMADRID
Registered address :
Legal form :
Sociedades anónimas
Directors :
Navalon Sanchez Consejo De La Trinidad, Lobo Aleu Manuel Jesus, Navalon Sanchez Jose Fernando, Pizarro Mogrovejo Jose Luis

Legal information

Legal information for NAVALMAR TRADING SA

NIF
Hoja registral
IRUS1000267361573
Legal formSociedades anónimas
LocalityMADRID
StatusVigente

Directors and representatives

Directors network map

13 nodes Person Company
NAVALMAR TRADING SANavalon Sanchez Consejo De La TrinidadNavalon Sanchez Cons…Lobo Aleu Manuel JesusLobo Aleu Manuel Jes…Navalon Sanchez Jose FernandoNavalon Sanchez Jose…Pizarro Mogrovejo Jose LuisPizarro Mogrovejo Jo…BRAKE PLUS SLBRAKE PLUS SLGRAN CANARIA GEOTERMIA, SOCIEDAD LIMITADAGRAN CANARIA GEOTERM…CAMBRIDGE MINERIA ESPAÑA SOCIEDAD LIMITADACAMBRIDGE MINERIA ES…DANDO DRILLING SPAIN, S.L.DANDO DRILLING SPAIN…INTERNATIONAL CONSULTING SERVICES GLOBAL CONSULTING SERVICES SLINTERNATIONAL CONSUL…CAMBRIDGE MINERIA ESPAÑA SOCIEDAD LIMITADACAMBRIDGE MINERIA ES…CORPORACION ANDALUZA BRITANICA DE MINERIA SLCORPORACION ANDALUZA…OBRAS Y CONSTRUCCIONES REYES PEREZ SLOBRAS Y CONSTRUCCION…

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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 addressCARRETERA DE VILLAVERDE A VALLECAS, KM. 3, 800, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users