NAVEIA SCHOOL, SOCIEDAD LIMITADA
Hoja C66325· NIF B67775114
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ALTIA CONSULTORES S.A, ALTIA CONSULTORES SA, Cecchin Gianni
- Former name :
- VERNE ACADEMY SL
Legal information
Legal information for NAVEIA SCHOOL, SOCIEDAD LIMITADA
Activity
NAVEIA SCHOOL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 12 filings for this company, from 23 April 2025 to 2 June 2025, across 6 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- ALTIA CONSULTORES S.ASince 14/04/2025Administrador Único
- ALTIA CONSULTORES SAAdministrador únicoAdministrador Único
- Cecchin GianniAdministrador únicoAdministrador Único
Authorised representatives
Current
- Cabanas Lopez IgnacioSince 26/05/2025Apoderado
- Valverde Rios BegoñaSince 26/05/2025Apoderado
- Rascado Dopico DavidSince 26/05/2025Apoderado Solidario
- Donesteve Varela De Limia JoaquinSince 26/05/2025Apoderado
- Fernandez Diaz ZeltiaSince 26/05/2025Apoderado Solidario
- Garea Nogueira NoaSince 26/05/2025Apoderado
Directors network map
Cap table · shareholdings
- ALTIA CONSULTORES S.A.100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALTIA CONSULTORES S.A.100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 8
- NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 7
- NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 6
- NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 5
- NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 4
- Modificaciones estatutariasPublished 02/06/2025· Registered 26/05/2025· I/A 3
- Cambio de denominación socialPublished 02/06/2025· Registered 26/05/2025· I/A 3
- Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 2
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 2
- Modificaciones estatutariasPublished 23/04/2025· Registered 14/04/2025· I/A 2
- Cambio de domicilio socialPublished 23/04/2025· Registered 14/04/2025· I/A 2
Changes
- 02/06/2025Cambio de denominación social
VERNE ACADEMY SL→NAVEIA SCHOOL, SOCIEDAD LIMITADA
- 02/06/2025Modificaciones estatutarias
- 23/04/2025Cambio de domicilio social
C/ VULCANO 3 - ICARIA III (OLEIROS)
- 23/04/2025Modificaciones estatutarias
Timeline (BORME)
- 02/06/2025#8663273Nombramientos
NAVEIA SCHOOL, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: CABANAS LOPEZ IGNACIO. Datos registrales. S 8 , H C 66325, I/A 8 (26.05.25).
- 02/06/2025#8663272Nombramientos
NAVEIA SCHOOL, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: RASCADO DOPICO DAVID;FERNANDEZ DIAZ ZELTIA. Datos registrales. S 8 , H C 66325, I/A 7 (26.05.25).
- 02/06/2025#8663271Nombramientos
NAVEIA SCHOOL, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: VALVERDE RIOS BEGOÑA. Datos registrales. S 8 , H C 66325, I/A 6 (26.05.25).
- 02/06/2025#8663270Nombramientos
NAVEIA SCHOOL, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: GAREA NOGUEIRA NOA. Datos registrales. S 8 , H C 66325, I/A 5 (26.05.25).
- 02/06/2025#8663269Nombramientos
NAVEIA SCHOOL, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: DONESTEVE VARELA DE LIMIA JOAQUIN. Datos registrales. S 8 , H C 66325, I/A 4 (26.05.25).
- 02/06/2025#8663268
Company name: VERNE ACADEMY SL
Modificaciones estatutariasCambio de denominación socialVERNE ACADEMY SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1.- Relativo a la denominación social.- . Cambio de denominación social. NAVEIA SCHOOL, SOCIEDAD LIMITADA. Datos registrales. S 8 , H C 66325, I/A 3 (26… - 23/04/2025#8603186
Company name: VERNE ACADEMY SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio únicoVERNE ACADEMY SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ALTIA CONSULTORES S.A. Ceses/Dimisiones. Adm. Unico: CECCHIN GIANNI. Nombramientos. Adm. Unico: ALTIA CONSULTORES S.A. Modificaciones estatutarias. Artículo d…
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 — Otra educación n.c.o.p. — are listed together.