NAVES DE SANTANDER SA

Hoja M94485· NIF A79133005

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Cantero Medina Susana

Legal information

Legal information for NAVES DE SANTANDER SA

NIF
Hoja registral
IRUS1000248624362
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5776 · Folio 6 · Hoja M94485
StatusVigente

Activity

NAVES DE SANTANDER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 15 June 2016 to 8 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

BAIA FONDO INMOBILIARIO SL100 %Vigente

Legal entity · since 28/01/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 10
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 10
  3. Declaración de unipersonalidadPublished 28/01/2021· Registered 21/01/2021· I/A 9
  4. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 9
  5. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 9
  6. Cambio de domicilio socialPublished 16/06/2016· Registered 09/06/2016· I/A 8
  7. ReeleccionesPublished 16/06/2016· Registered 09/06/2016· I/A 7
  8. ReeleccionesPublished 16/06/2016· Registered 09/06/2016· I/A 6
  9. ReeleccionesPublished 16/06/2016· Registered 09/06/2016· I/A 5
  10. Modificaciones estatutariasPublished 15/06/2016· Registered 08/06/2016· I/A 4

Changes

  1. 28/01/2021Declaración de unipersonalidad

    BAIA FONDO INMOBILIARIO SL

  2. 16/06/2016Cambio de domicilio social

    AVDA DE BRASIL 19-C - OFICINA Q (MADRID)

  3. 15/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2026#9164393
    Ceses/DimisionesNombramientos
    NAVES DE SANTANDER SA. Ceses/Dimisiones. Adm. Unico: PEREZ CUBERO JUAN CARLOS. Nombramientos. Adm. Unico: CANTERO MEDINA SUSANA. Datos registrales. S 8 , H M 94485, I/A 10 (30.03.26).
  2. 28/01/2021#6228018
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NAVES DE SANTANDER SA. Declaración de unipersonalidad. Socio único: BAIA FONDO INMOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE LA MAZA DEL CASTILLO JOSE ANTONIO. Nombramientos. Adm. Unico: PEREZ CUBERO JUAN CARLOS. Datos registrales. T 5776 ,…
  3. 16/06/2016#3903172
    Cambio de domicilio social
    NAVES DE SANTANDER SA. Cambio de domicilio social. AVDA DE BRASIL 19-C - OFICINA Q (MADRID). Datos registrales. T 5776 , F 5, S 8, H M 94485, I/A 8 ( 9.06.16).
  4. 16/06/2016#3903171
    Reelecciones
    NAVES DE SANTANDER SA. Reelecciones. Adm. Unico: SAINZ DE LA MAZA DEL CASTILLO JOSE ANTONIO. Datos registrales. T 5776 , F 5, S 8, H M 94485, I/A 7 ( 9.06.16).
  5. 16/06/2016#3903170
    Reelecciones
    NAVES DE SANTANDER SA. Reelecciones. Adm. Unico: SAINZ DE LA MAZA DEL CASTILLO JOSE ANTONIO. Datos registrales. T 5776 , F 5, S 8, H M 94485, I/A 6 ( 9.06.16).
  6. 16/06/2016#3903169
    Reelecciones
    NAVES DE SANTANDER SA. Reelecciones. Adm. Unico: SAINZ DE LA MAZA DEL CASTILLO JOSE ANTONIO. Datos registrales. T 5776 , F 5, S 8, H M 94485, I/A 5 ( 9.06.16).
  7. 15/06/2016#3900937
    Modificaciones estatutarias
    NAVES DE SANTANDER SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Modificaciones estatutarias. 5. Acciones/Participaciones.- . 8. Acciones/Participaciones.-. Artículo de los estatutos: 5. Acciones/Participaciones.-. Otros concep…

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 addressAVDA DE BRASIL 19-C - OFICINA Q (MADRID), 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