NAVES Y ALMACENES SL

Hoja MA14295· NIF B29018629

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NAVES Y ALMACENES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 1960 · Folio 46 · Hoja MA14295
StatusVigente

Activity

NAVES Y ALMACENES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 3 February 2011 to 11 June 2026, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 17
  2. Modificaciones estatutariasPublished 09/03/2026· Registered 02/03/2026· I/A 16
  3. Cambio de domicilio socialPublished 09/03/2026· Registered 02/03/2026· I/A 16
  4. Cambio de domicilio socialPublished 05/01/2024· Registered 27/12/2023· I/A 15
  5. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 14
  6. NombramientosPublished 10/08/2017· Registered 28/07/2017· I/A 13
  7. Modificaciones estatutariasPublished 31/03/2014· Registered 20/03/2014· I/A 11
  8. Cambio de domicilio socialPublished 31/03/2014· Registered 20/03/2014· I/A 11
  9. Modificaciones estatutariasPublished 03/02/2011· Registered 20/01/2011· I/A 10

Changes

  1. 09/03/2026Cambio de domicilio social

    AVDA ORTEGA Y GASSET 110 (MALAGA)

  2. 09/03/2026Modificaciones estatutarias
  3. 05/01/2024Cambio de domicilio social

    C/ LA BOHEME 40 (MALAGA)

  4. 31/03/2014Cambio de domicilio social

    C/ CORTINA DEL MUELLE 5 4 - PUERTA DERECHA (MALAGA)

  5. 31/03/2014Modificaciones estatutarias
  6. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2026#9380381
    Nombramientos
    NAVES Y ALMACENES SL. Nombramientos. Apoderado: SANCHEZ MANZANO ESTHER. Datos registrales. S 8 , H MA 14295, I/A 17 ( 4.06.26).
  2. 09/03/2026#9112720
    Modificaciones estatutariasCambio de domicilio social
    NAVES Y ALMACENES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA ORTEGA Y GASSET 110 (MALAGA). Datos registrales. S 8 , H MA 14295, I/A 16 ( 2.03.26).
  3. 05/01/2024#10588307
    Cambio de domicilio social
    NAVES Y ALMACENES SL. Cambio de domicilio social. C/ LA BOHEME 40 (MALAGA). Datos registrales. T 1960, L 873, F 46, S 8, H MA 14295, I/A 15 (27.12.23).
  4. 06/11/2020#6106944
    Nombramientos
    NAVES Y ALMACENES SL. Nombramientos. Apoderado: DE AURORA GONZALEZ JOSE ANTONIO. Datos registrales. T 1960, L 873, F 46, S 8, H MA 14295, I/A 14 (29.10.20).
  5. 10/08/2017#4503340
    Nombramientos
    NAVES Y ALMACENES SL. Nombramientos. Apo.Sol.: BELLIDO SOTO MARIA AUXILIADORA;ACEDO MIRANDA JUAN MANUEL. Datos registrales. T 1960, L 873, F 45, S 8, H MA 14295, I/A 13 (28.07.17).
  6. 31/03/2014#2743288
    Modificaciones estatutariasCambio de domicilio social
    NAVES Y ALMACENES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CORTINA DEL MUELLE 5 4 - PUERTA DERECHA (MALAGA). Datos registrales. T 1960, L 873, F 45, S 8, H MA 14295, I/A 11 (20.03.14).
  7. 03/02/2011#1052455
    Modificaciones estatutarias
    NAVES Y ALMACENES SL. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 1960, L 873, F 44, S 8, H MA 14295, I/A 10 (20.01.11).

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 ORTEGA Y GASSET 110 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province