NAVES SATURNO SL

Hoja M489991· NIF B85818755

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/12/2009
Director :
Hormigos Jimenez Cesar

Legal information

Legal information for NAVES SATURNO SL

NIF
Hoja registral
IRUS1000284439669
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/12/2009
LocalityVillaviciosa de Odón
Register referenceTomo 27196 · Folio 160 · Hoja M489991
StatusVigente

Activity

NAVES SATURNO SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 December 2009. The Spanish commercial register has published 5 filings for this company, from 9 December 2009 to 21 February 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA CONSTRUCCION EN TODAS SUS FASES.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
NAVES SATURNO SLHormigos Jimenez CesarHormigos Jimenez Ces…NAVES FRANURBAL SLNAVES FRANURBAL SLSANCHO PATA NEGRA SLSANCHO PATA NEGRA SLGUARDA JOSAN SLGUARDA JOSAN SLPARLA JOSAN SLPARLA JOSAN SLORCASUR JOSAN SLORCASUR JOSAN SLFUENLA JOSAN SLFUENLA JOSAN SLECOPARLA 7 SLECOPARLA 7 SLECOPARLA 8 SLECOPARLA 8 SLECOPARLA 9 SLECOPARLA 9 SLECOPARLA 10 SLECOPARLA 10 SLECOPARLA 2 SLECOPARLA 2 SLECOPARLA 3 SLECOPARLA 3 SLECOPARLA 4 SLECOPARLA 4 SLECOPARLA 5 SLECOPARLA 5 SLECOPARLA 6 SLECOPARLA 6 SLECOPARLA 5-1 SLECOPARLA 5-1 SLECOPARLA 2814 SLECOPARLA 2814 SLNAVES JOSAN SLNAVES JOSAN SLCHS10CONSTRUCCIONES SLCHS10CONSTRUCCIONES …ELABORACIONCH10 SLELABORACIONCH10 SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
NAVES SATURNO SLSanchez Del Bosque Jose MariaSanchez Del Bosque J…NAVES HESEDI SLNAVES HESEDI SLNAVINSUR GESTION INMOBILIARIA SLNAVINSUR GESTION INM…PROMOTECNICA INGENIERIA SLPROMOTECNICA INGENIE…ALBAÑILERIA JUAREZ SLALBAÑILERIA JUAREZ SLCONSTRUCCIONES AGUALPA SLCONSTRUCCIONES AGUAL…URBANIZACIONES SANCHOTELLO SLURBANIZACIONES SANCH…CONTRATAS COLOMBO SLCONTRATAS COLOMBO SLPROYECTOS MARTE SLPROYECTOS MARTE SLINMUEBLES SENECA SLINMUEBLES SENECA SL

Beneficial owner (UBO)

Sanchez Del Bosque Jose Maria100 %

Individual · ultimate beneficial owner · since 09/12/2009

Beneficial owner network map

11 nodes Person Company
NAVES SATURNO SLSanchez Del Bosque Jose MariaSanchez Del Bosque J…NAVES HESEDI SLNAVES HESEDI SLNAVINSUR GESTION INMOBILIARIA SLNAVINSUR GESTION INM…PROMOTECNICA INGENIERIA SLPROMOTECNICA INGENIE…ALBAÑILERIA JUAREZ SLALBAÑILERIA JUAREZ SLCONSTRUCCIONES AGUALPA SLCONSTRUCCIONES AGUAL…URBANIZACIONES SANCHOTELLO SLURBANIZACIONES SANCH…CONTRATAS COLOMBO SLCONTRATAS COLOMBO SLPROYECTOS MARTE SLPROYECTOS MARTE SLINMUEBLES SENECA SLINMUEBLES SENECA SL

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 2
  2. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 2
  3. ConstituciónPublished 09/12/2009· Registered 27/11/2009· I/A 1
  4. Declaración de unipersonalidadPublished 09/12/2009· Registered 27/11/2009· I/A 1
  5. NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 1

Changes

  1. 09/12/2009Declaración de unipersonalidad

    SANCHEZ DEL BOSQUE JOSE MARIA

Capital · events

  1. 09/12/2009Constitución
    Initial capital: 3 006,00 €

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. 21/02/2025#8504411
    Ceses/DimisionesNombramientos
    NAVES SATURNO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DEL BOSQUE JOSE MARIA. Nombramientos. Adm. Unico: HORMIGOS JIMENEZ CESAR. Datos registrales. S 8 , H M 489991, I/A 2 (14.02.25).
  2. 09/12/2009#502493
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVES SATURNO SL. Constitución. Comienzo de operaciones: 12.11.09. Objeto social: LA CONSTRUCCION EN TODAS SUS FASES. Domicilio: C/ LEIZARAN 9 (VILLAVICIOSA DE ODON). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: SANCHEZ DEL B…

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 2009

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 addressC/ LEIZARAN 9 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector