NAVES ILICITANAS SA

Hoja A20927· NIF A03151073

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Paredes Coves Rafael, Paredes Coves Clara Isabel, Paredes Coves Francisco Jose

Legal information

Legal information for NAVES ILICITANAS SA

NIF
Hoja registral
IRUS1000132008332
Legal formSociedad Anónima (SA)
LocalityElche/Elx
Register referenceTomo 1589 · Folio 190 · Hoja A20927
StatusVigente

Activity

NAVES ILICITANAS SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 21 filings for this company, from 14 May 2013 to 3 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
NAVES ILICITANAS SAParedes Coves Clara IsabelParedes Coves Clara …Paredes Coves Francisco JoseParedes Coves Franci…Paredes Coves RafaelParedes Coves RafaelANADEX SOCIEDAD LIMITADAANADEX SOCIEDAD LIMI…LUALCAR SELEC SLLUALCAR SELEC SLPAREDES HOLDING AUTOMOCION SLPAREDES HOLDING AUTO…SKEI AUTOMOVILES SLSKEI AUTOMOVILES SLALCORTA MOTOR SLALCORTA MOTOR SLMARMOLES EXPOMAR SLMARMOLES EXPOMAR SLPAREDES BUILD HOUSE SLPAREDES BUILD HOUSE …PAREDES HOLDING CENTER SLPAREDES HOLDING CENT…BOAGAR STYLE SLBOAGAR STYLE SLPAREDES HOLDING SHOES SLPAREDES HOLDING SHOE…MARLOREN SLMARLOREN SLPICASO SAFETY SLPICASO SAFETY SLSAPARUL SLSAPARUL SLPACAL SHOES SLPACAL SHOES SLPOST FUTURA SLPOST FUTURA SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
NAVES ILICITANAS SAPAREDES HOLDING CENTER SLPAREDES HOLDING CENT…BOAGAR STYLE SLBOAGAR STYLE SLSKEI AUTOMOVILES SLSKEI AUTOMOVILES SLALCORTA MOTOR SLALCORTA MOTOR SLRAYO MOTOR SLRAYO MOTOR SLMARMOLES EXPOMAR SLMARMOLES EXPOMAR SLPOST FUTURA SLPOST FUTURA SLPACAL SHOES SLPACAL SHOES SL

Beneficial owner (UBO)

PAREDES HOLDING CENTER SL100 %Vigente

Legal entity · since 20/02/2017

Beneficial owner network map

9 nodes Person Company
NAVES ILICITANAS SAPAREDES HOLDING CENTER SLPAREDES HOLDING CENT…BOAGAR STYLE SLBOAGAR STYLE SLSKEI AUTOMOVILES SLSKEI AUTOMOVILES SLALCORTA MOTOR SLALCORTA MOTOR SLRAYO MOTOR SLRAYO MOTOR SLMARMOLES EXPOMAR SLMARMOLES EXPOMAR SLPOST FUTURA SLPOST FUTURA SLPACAL SHOES SLPACAL SHOES SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2026· Registered 27/01/2026· I/A 18
  2. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 18
  3. ReeleccionesPublished 03/02/2026· Registered 27/01/2026· I/A 18
  4. Ceses/DimisionesPublished 30/05/2023· Registered 22/05/2023· I/A 16
  5. NombramientosPublished 30/05/2023· Registered 22/05/2023· I/A 16
  6. ReeleccionesPublished 30/05/2023· Registered 22/05/2023· I/A 16
  7. Ceses/DimisionesPublished 21/06/2021· Registered 10/06/2021· I/A 15
  8. NombramientosPublished 21/06/2021· Registered 10/06/2021· I/A 15
  9. ReeleccionesPublished 21/06/2021· Registered 10/06/2021· I/A 15
  10. NombramientosPublished 24/05/2019· Registered 16/05/2019· I/A 14
  11. Ceses/DimisionesPublished 20/09/2018· Registered 12/09/2018· I/A 13
  12. ReeleccionesPublished 20/09/2018· Registered 12/09/2018· I/A 13
  13. Declaración de unipersonalidadPublished 20/02/2017· Registered 10/02/2017· I/A 12
  14. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 11
  15. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 11
  16. Ceses/DimisionesPublished 19/02/2016· Registered 12/02/2016· I/A 10
  17. NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 10
  18. Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 9
  19. Ceses/DimisionesPublished 14/05/2013· Registered 23/04/2013· I/A 8
  20. NombramientosPublished 14/05/2013· Registered 23/04/2013· I/A 8
  21. ReeleccionesPublished 14/05/2013· Registered 23/04/2013· I/A 8

Changes

  1. 20/02/2017Declaración de unipersonalidad

    PAREDES HOLDING CENTER SL

  2. 19/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2026#9047712
    Ceses/DimisionesNombramientosReelecciones
    NAVES ILICITANAS SA. Ceses/Dimisiones. Cons.Del.Man: PAREDES COVES RAFAEL;PAREDES COVES CLARA ISABEL;PAREDES COVES FRANCISCO JOSE. Nombramientos. Cons.Del.Man: PAREDES COVES FRANCISCO JOSE;PAREDES COVES RAFAEL;PAREDES COVES CLARA ISABEL. Reelecciones…
  2. 30/05/2023#7552505
    Ceses/DimisionesNombramientosReelecciones
    NAVES ILICITANAS SA. Ceses/Dimisiones. Cons.Del.Man: PAREDES COVES RAFAEL;PAREDES COVES CLARA ISABEL. Nombramientos. Cons.Del.Man: PAREDES COVES RAFAEL;PAREDES COVES CLARA ISABEL. Reelecciones. Consejero: PAREDES COVES RAFAEL;PAREDES COVES CLARA ISAB…
  3. 21/06/2021#6484583
    Ceses/DimisionesNombramientosReelecciones
    NAVES ILICITANAS SA. Ceses/Dimisiones. Cons.Del.Man: PAREDES COVES CLARA ISABEL;PAREDES COVES RAFAEL;PAREDES COVES FRANCISCO JOSE. Nombramientos. Cons.Del.Man: PAREDES COVES RAFAEL;PAREDES COVES CLARA ISABEL;PAREDES COVES FRANCISCO JOSE. Reelecciones…
  4. 24/05/2019#5410875
    Nombramientos
    NAVES ILICITANAS SA. Nombramientos. Cons.Del.Man: PAREDES COVES RAFAEL;PAREDES COVES CLARA ISABEL. Datos registrales. T 1589 , F 116, S 8, H A 20927, I/A 14 (16.05.19).
  5. 20/09/2018#5055776
    Ceses/DimisionesReelecciones
    NAVES ILICITANAS SA. Ceses/Dimisiones. Cons.Del.Man: PAREDES COVES CLARA ISABEL;PAREDES COVES RAFAEL. Reelecciones. Consejero: PAREDES COVES RAFAEL;PAREDES COVES CLARA ISABEL. Presidente: PAREDES COVES RAFAEL. Secretario: PAREDES COVES CLARA ISABEL. …
  6. 20/02/2017#4252616
    Declaración de unipersonalidad
    NAVES ILICITANAS SA. Declaración de unipersonalidad. Socio único: PAREDES HOLDING CENTER SL. Datos registrales. T 1589 , F 116, S 8, H A 20927, I/A 12 (10.02.17).
  7. 26/10/2016#4078516
    Ceses/DimisionesNombramientos
    NAVES ILICITANAS SA. Ceses/Dimisiones. Consejero: PAREDES CASTAÑO JOSE. Secretario: PAREDES CASTAÑO JOSE. Cons.Del.Man: PAREDES CASTAÑO JOSE. Nombramientos. Secretario: PAREDES COVES CLARA ISABEL. Datos registrales. T 1589 , F 116, S 8, H A 20927, I/…
  8. 19/02/2016#3723633
    Ceses/DimisionesNombramientos
    NAVES ILICITANAS SA. Ceses/Dimisiones. Con.Delegado: PAREDES COVES RAFAEL. Nombramientos. Consejero: PAREDES COVES FRANCISCO JOSE. Cons.Del.Man: PAREDES COVES RAFAEL;PAREDES COVES CLARA ISABEL;PAREDES CASTAÑO JOSE;PAREDES COVES FRANCISCO JOSE. Datos …
  9. 19/01/2015#3143770
    Modificaciones estatutarias
    NAVES ILICITANAS SA. Modificaciones estatutarias. Artículo 29º.- Carácter retribuido de los adminsitradores. Datos registrales. T 1589 , F 115, S 8, H A 20927, I/A 9 ( 9.01.15).
  10. 14/05/2013#2270743
    Ceses/DimisionesNombramientosReelecciones
    NAVES ILICITANAS SA. Ceses/Dimisiones. Con.Delegado: PAREDES COVES RAFAEL. Nombramientos. Con.Delegado: PAREDES COVES RAFAEL. Reelecciones. Consejero: PAREDES CASTAÑO JOSE;PAREDES COVES RAFAEL. Presidente: PAREDES COVES RAFAEL. Secretario: PAREDES CA…

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 addressSor Josefa Alcorta, 35, ALICANTE, ELCHE/ELX
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