NAVES LLIÇA SL

Hoja B53747· NIF B58385469

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Clape Martinez Jaime

Legal information

Legal information for NAVES LLIÇA SL

NIF
Hoja registral
IRUS1000316866166
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 23477 · Folio 17 · Hoja B53747
Former names
NAVES LLICA SL2009-08-26 → 2010-06-15
StatusVigente

Activity

NAVES LLIÇA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 26 August 2009 to 9 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
NAVES LLIÇA SLClape Martinez JaimeClape Martinez JaimeBCN BUSINESS PARK SLBCN BUSINESS PARK SLGAVA BUSINESS PARK SLGAVA BUSINESS PARK SLCLAPE BUSINESS PARKS S.LCLAPE BUSINESS PARKS…CATALONIA BUSINESS PARK S.LCATALONIA BUSINESS P…GLOBAL BUSINESS PARK S.LGLOBAL BUSINESS PARK…LLINARS BUSINESS PARK SLLLINARS BUSINESS PAR…A18 BUSINESS PARK SLA18 BUSINESS PARK SLVALLES BUSINESS PARK SLVALLES BUSINESS PARK…

Registered actos

  1. Modificaciones estatutariasPublished 09/07/2025· Registered 02/07/2025· I/A 15
  2. RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 14
  3. RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 13
  4. Fusión por absorciónPublished 15/06/2010· Registered 04/06/2010· I/A 12
  5. Cambio de domicilio socialPublished 26/08/2009· Registered 13/08/2009· I/A 11

Changes

  1. 09/07/2025Modificaciones estatutarias
  2. 17/06/2025Cambio de denominación social

    NAVES LLICA SLNAVES LLIÇA SL

  3. 15/06/2010Fusión por absorción
  4. 26/08/2009Cambio de domicilio social

    AV GENERALITAT,164-166,PARK D'ACT.CAN SANT JOAN (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 09/07/2025#8725075
    Modificaciones estatutarias
    NAVES LLIÇA SL. Modificaciones estatutarias. ARTICULO 11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 53747, I/A 15 ( 2.07.25).
  2. 17/06/2025#8688417
    Revocaciones
    NAVES LLIÇA SL. Revocaciones. APODERADO: CLAPE MARTINEZ JORGE. Datos registrales. S 8 , H B 53747, I/A 14 (10.06.25).
  3. 17/06/2025#8688416
    Revocaciones
    NAVES LLIÇA SL. Revocaciones. APODERADO: CLAPE MARTINEZ JORGE;CLAPE MARTINEZ JAIME. Datos registrales. S 8 , H B 53747, I/A 13 (10.06.25).
  4. 15/06/2010#763367

    Company name: NAVES LLICA SL

    Fusión por absorción
    NAVES LLICA SL. Fusión por absorción. Sociedades absorbidas: NAUS CLAPE SL. Datos registrales. T 23477 , F 17, S 8, H B 53747, I/A 12 ( 4.06.10).
  5. 26/08/2009#361722

    Company name: NAVES LLICA SL

    Cambio de domicilio social
    NAVES LLICA SL. Cambio de domicilio social. AV GENERALITAT,164-166,PARK D'ACT.CAN SANT JOAN (SANT CUGAT DEL VALLES). Datos registrales. T 23477 , F 17, S 8, H B 53747, I/A 11 (13.08.09).

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 addressAV GENERALITAT, 164-166, PARK D'ACT.CAN SANT JOAN (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.