NAVAS GEST SL

Hoja M248302· NIF B82507229

Struck off · 09/10/2025Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NAVAS GEST SL

NIF
Hoja registral
IRUS1000263812655
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 14916 · Folio 77 · Hoja M248302
StatusLiquidada

Activity

NAVAS GEST SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 15 November 2013 to 9 October 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NAVAS GEST SLHeyn Liceras CarmenHeyn Liceras Carmen

Registered actos

  1. Ceses/DimisionesPublished 09/10/2025· Registered 02/10/2025· I/A 5
  2. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 5
  3. DisoluciónPublished 09/10/2025· Registered 02/10/2025· I/A 5
  4. ExtinciónPublished 09/10/2025· Registered 02/10/2025· I/A 5
  5. Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 4
  6. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 4
  7. Modificaciones estatutariasPublished 16/03/2021· Registered 09/03/2021· I/A 4
  8. Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 3

Changes

  1. 09/10/2025Disolución
  2. 09/10/2025Extinción
  3. 16/03/2021Modificaciones estatutarias
  4. 15/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2025#8857582
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVAS GEST SL. Ceses/Dimisiones. Liquidador: HEYN LICERAS CARMEN. Adm. Unico: HEYN LICERAS CARMEN. Nombramientos. Liquidador: HEYN LICERAS CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 248302, I/A 5 ( 2.10.25).
  2. 16/03/2021#6310363
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVAS GEST SL. Ceses/Dimisiones. Adm. Unico: HEYN MALLARINO EDGAR CRESCENCIANO. Nombramientos. Adm. Unico: HEYN LICERAS CARMEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14916 , F 77, S 8
  3. 15/11/2013#2539733
    Modificaciones estatutarias
    NAVAS GEST SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14916 , F 76, S 8, H M 248302, I/A 3 ( 8.11.13).

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 addressPASEO DEL PINAR, 53, BAJO IZQUIERDA, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.