NAVARNIA SL
Hoja B336291· NIF B64348089
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 600,00 €
- Directors :
- Lopez Iborra Alberto, Lopez Brosa Pere, Lopez Brosa Ricardo
Legal information
Legal information for NAVARNIA SL
Activity
NAVARNIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 2 July 2024 to 31 December 2025, across 3 distinct types of filing. Its registered share capital is 78 600,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Lopez Iborra AlbertoAdministrador Único
- Lopez Brosa PereSince 19/12/2025Administrador Mancomunado Suplente
- Lopez Brosa RicardoSince 19/12/2025Administrador Mancomunado Suplente
Directors network map
Registered actos
- NombramientosPublished 31/12/2025· Registered 23/12/2025· I/A 6
- NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 5
- Modificaciones estatutariasPublished 29/12/2025· Registered 19/12/2025· I/A 5
- Ampliación de capitalPublished 02/07/2024· Registered 25/06/2024· I/A 4
Changes
- 29/12/2025Modificaciones estatutarias
Capital · events
- 02/07/2024Ampliación de capitalResulting capital: 78 600,00 € (+18 600,00 €)
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)
- 31/12/2025#9002088Nombramientos
NAVARNIA SL. Nombramientos. APODERAD.SOL: LOPEZ BROSA RICARDO;LOPEZ BROSA PERE. Datos registrales. S 8 , H B 336291, I/A 6 (23.12.25).
- 29/12/2025#8997191NombramientosModificaciones estatutarias
NAVARNIA SL. Nombramientos. ADM.SUP.MAN.: LOPEZ BROSA PERE;LOPEZ BROSA RICARDO. Modificaciones estatutarias. ARTICULO 17.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. S 8 , H B 336291, I/A 5 (19.12.25).
- 02/07/2024#8150627Ampliación de capital
NAVARNIA SL. Ampliación de capital. Capital: 18.600,00 Euros. Resultante Suscrito: 78.600,00 Euros. Datos registrales. S 8 , H B 336291, I/A 4 (25.06.24).
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 — Promoción inmobiliaria — are listed together.