NAVATOME SA

Hoja M244546· NIF A82544255

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Serrano Jose Maria

Legal information

Legal information for NAVATOME SA

NIF
Hoja registral
IRUS1000264041040
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Register referenceTomo 14730 · Folio 216 · Hoja M244546
StatusVigente

Activity

NAVATOME SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 26 January 2012 to 25 March 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
NAVATOME SASerrano Serrano Jose MariaSerrano Serrano Jose…PINBLA 95 SLPINBLA 95 SLVALDEMADERA ASESORAMIENTO Y GESTION SLVALDEMADERA ASESORAM…NAVAQUEMADA SANAVAQUEMADA SAOVERTONICA SLOVERTONICA SLMAVISEGUR SOCIEDAD DE AGENCIA DE SEGUROS SLMAVISEGUR SOCIEDAD D…ASOCIACION CINEGETICA LOS VENADOS SLASOCIACION CINEGETIC…DEUMASUN SL EN LIQUIDACIONDEUMASUN SL EN LIQUI…

Registered actos

  1. Cambio de domicilio socialPublished 25/03/2025· Registered 18/03/2025· I/A 7
  2. ReeleccionesPublished 21/03/2022· Registered 14/03/2022· I/A 6
  3. ReeleccionesPublished 17/07/2015· Registered 09/07/2015· I/A 5
  4. ReeleccionesPublished 26/01/2012· Registered 16/01/2012· I/A 4

Changes

  1. 25/03/2025Cambio de domicilio social

    C/ IGLESIA 4 (TORREJON DE ARDOZ)

Timeline (BORME)

  1. 25/03/2025#8557006
    Cambio de domicilio social
    NAVATOME SA. Cambio de domicilio social. C/ IGLESIA 4 (TORREJON DE ARDOZ). Datos registrales. S 8 , H M 244546, I/A 7 (18.03.25).
  2. 21/03/2022#6868086
    Reelecciones
    NAVATOME SA. Reelecciones. Adm. Unico: SERRANO SERRANO JOSE MARIA. Datos registrales. T 14730 , F 216, S 8, H M 244546, I/A 6 (14.03.22).
  3. 17/07/2015#3421265
    Reelecciones
    NAVATOME SA. Reelecciones. Adm. Unico: SERRANO SERRANO JOSE MARIA. Datos registrales. T 14730 , F 215, S 8, H M 244546, I/A 5 ( 9.07.15).
  4. 26/01/2012#1558018
    Reelecciones
    NAVATOME SA. Reelecciones. Adm. Unico: SERRANO SERRANO JOSE MARIA. Datos registrales. T 14730 , F 215, S 8, H M 244546, I/A 4 (16.01.12).

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 addressC/ IGLESIA 4 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector