NAVARRULAQUE SL

Hoja M77401· NIF B78622180

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NAVARRULAQUE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28384 · Folio 1 · Hoja M77401
StatusVigente

Activity

NAVARRULAQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 July 2009 to 7 July 2026, across 5 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2026· Registered 30/06/2026· I/A 23
  2. Ampliación del objeto socialPublished 07/07/2026· Registered 30/06/2026· I/A 23
  3. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 22
  4. Modificaciones estatutariasPublished 09/01/2024· Registered 29/12/2023· I/A 21
  5. Fusión por absorciónPublished 03/02/2011· Registered 21/01/2011· I/A 20
  6. RevocacionesPublished 01/12/2010· Registered 22/11/2010· I/A 19
  7. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 18

Changes

  1. 07/07/2026Ampliación del objeto social

    Prestación de servicios de asesoramiento en el ámbito organizativo, comercial, administrativo y financiero para particulares y empresas en general y en particular del sector inmobiliario.

  2. 07/07/2026Modificaciones estatutarias
  3. 09/01/2024Modificaciones estatutarias
  4. 03/02/2011Fusión por absorción

Timeline (BORME)

  1. 07/07/2026#9500225
    Modificaciones estatutariasAmpliación del objeto social
    NAVARRULAQUE SL. Modificaciones estatutarias. Se modifica el artículo 15º de los estatutos sociales.. Ampliación del objeto social. Prestación de servicios de asesoramiento en el ámbito organizativo, comercial, administrativo y financiero para partic…
  2. 16/12/2025#8974742
    Nombramientos
    NAVARRULAQUE SL. Nombramientos. Apoderado: SERRA CASTELLS ALICIA. Datos registrales. S 8 , H M 77401, I/A 22 ( 9.12.25).
  3. 09/01/2024#7866624
    Modificaciones estatutarias
    NAVARRULAQUE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 28384 , F 1, S 8, H M 77401, I/A 21 (29.12.23).
  4. 03/02/2011#1052037
    Fusión por absorción
    NAVARRULAQUE SL. Fusión por absorción. Sociedades absorbidas: SOGIM SA. COLLADO ALBO GESTION SA. MAJALASNA SL. EL VISO DE VILLANUEVA SL. PARADOR DE GILIMON SL. Datos registrales. T 20494 , F 126, S 8, H M 77401, I/A 20 (21.01.11).
  5. 01/12/2010#970165
    Revocaciones
    NAVARRULAQUE SL. Revocaciones. Apo.Manc.: SERRA CASTELLS ALICIA;USLE ALVAREZ BUILLA CARLOS. Datos registrales. T 20494 , F 125, S 8, H M 77401, I/A 19 (22.11.10).
  6. 22/07/2009#314429
    Nombramientos
    NAVARRULAQUE SL. Nombramientos. Apoderado: PACHECO MOLINA JULIAN ALFONSO. Datos registrales. T 20494 , F 125, S 8, H M 77401, I/A 18 (10.07.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province