NAVE PUNTO S.L

Hoja B521431· NIF B67249227

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 000 000,00 €
Incorporation :
26/06/2018
Director :
Andre Michaud

Legal information

Legal information for NAVE PUNTO S.L

NIF
Hoja registral
IRUS1000376275683
Legal formSociedades de responsabilidad limitada
Share capital1 000 000,00 €
Incorporation date26/06/2018
Register referenceTomo 46481 · Folio 160 · Hoja B521431
StatusVigente

Activity

NAVE PUNTO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 June 2018. The Spanish commercial register has published 6 filings for this company, from 11 July 2018 to 8 October 2025, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA CONSTRUCCION DE EDIFICIOS LA PROMOCION INMOBILIARIA O LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
NAVE PUNTO S.LAndre MichaudAndre MichaudMARA CAPITAL REAL ESTATE S.LMARA CAPITAL REAL ES…MARA CAPITAL PROJECTS I S.LMARA CAPITAL PROJECT…

Registered actos

  1. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 5
  2. Ampliación de capitalPublished 26/08/2025· Registered 19/08/2025· I/A 4
  3. Ampliación de capitalPublished 04/01/2023· Registered 28/12/2022· I/A 3
  4. Cambio de domicilio socialPublished 04/06/2021· Registered 27/05/2021· I/A 2
  5. ConstituciónPublished 11/07/2018· Registered 04/07/2018· I/A 1
  6. NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 1

Changes

  1. 04/06/2021Cambio de domicilio social

    CL AVILA NUM.69 BAJOS (BARCELONA)

Capital · events

  1. 26/08/2025Ampliación de capital
    Resulting capital: 1 000 000,00 € (+994 000,00 €)
  2. 04/01/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 11/07/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/10/2025#8854550
    Nombramientos
    NAVE PUNTO S.L. Nombramientos. APODERAD.SOL: IBAÑEZ BUELA ROMUALDO. Datos registrales. S 8 , H B 521431, I/A 5 ( 1.10.25).
  2. 26/08/2025#8799334
    Ampliación de capital
    NAVE PUNTO S.L. Ampliación de capital. Capital: 994.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. S 8 , H B 521431, I/A 4 (19.08.25).
  3. 04/01/2023#10568397
    Ampliación de capital
    NAVE PUNTO S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 46481 , F 160, S 8, H B 521431, I/A 3 (28.12.22).
  4. 04/06/2021#6457211
    Cambio de domicilio social
    NAVE PUNTO S.L. Cambio de domicilio social. CL AVILA NUM.69 BAJOS (BARCELONA). Datos registrales. T 46481 , F 160, S 8, H B 521431, I/A 2 (27.05.21).
  5. 11/07/2018#4961398
    ConstituciónNombramientos
    NAVE PUNTO S.L. Constitución. Comienzo de operaciones: 26.06.18. Objeto social: LA CONSTRUCCION DE EDIFICIOS LA PROMOCION INMOBILIARIA O LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. Domicilio: CL PERELLO NUM.3 P.6 PTA.5 (BARCELONA). Capital:…

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· Incorporated 2018

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 addressCL AVILA NUM.69 BAJOS (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector