NAVESALIA SL

Hoja M265628· NIF B82685405

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 549 990,00 €
Directors :
Garcia Rodriguez Maria Asuncion, VERENA CONSULTORES SL, Esparza Garcia Beatriz, Esparza Garcia Susana

Legal information

Legal information for NAVESALIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 549 990,00 €
LocalityMadrid
Phone
Register referenceTomo 15752 · Folio 96 · Hoja M265628
StatusVigente

Activity

NAVESALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 6 March 2015 to 24 July 2026, across 5 distinct types of filing. Its registered share capital is 3 549 990,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 24/07/2026· Registered 17/07/2026· I/A 13
  2. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 13
  3. Ceses/DimisionesPublished 07/10/2025· Registered 30/09/2025· I/A 12
  4. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 12
  5. Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 11
  6. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 11
  7. Reducción de capitalPublished 21/05/2025· Registered 13/05/2025· I/A 10
  8. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 6
  9. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 5
  10. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 5
  11. Modificaciones estatutariasPublished 06/03/2015· Registered 27/02/2015· I/A 4
  12. Cambio de domicilio socialPublished 06/03/2015· Registered 27/02/2015· I/A 4

Changes

  1. 06/03/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 54 - 2º (MADRID)

  2. 06/03/2015Modificaciones estatutarias

Capital · events

  1. 21/05/2025Reducción de capital
    Resulting capital: 3 549 990,00 €

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. 24/07/2026#9591865
    Ceses/DimisionesNombramientos
    NAVESALIA SL. Ceses/Dimisiones. SecreNoConsj: CABRERA RUBIO DANIEL. Nombramientos. Secretario: ESPARZA GARCIA SUSANA. Datos registrales. S 8 , H M 265628, I/A 13 (17.07.26).
  2. 07/10/2025#8852882
    Ceses/DimisionesNombramientos
    NAVESALIA SL. Ceses/Dimisiones. Secretario: ESPARZA GARCIA SUSANA. Nombramientos. Con.Delegado: GARCIA RODRIGUEZ MARIA ASUNCION. SecreNoConsj: CABRERA RUBIO DANIEL. Datos registrales. S 8 , H M 265628, I/A 12 (30.09.25).
  3. 26/06/2025#8705704
    Ceses/DimisionesNombramientos
    NAVESALIA SL. Ceses/Dimisiones. Consejero: ESPARZA GARCIA BERTA. Nombramientos. Consejero: VERENA CONSULTORES SL. Representan: ESPARZA GARCIA BERTA. Datos registrales. S 8 , H M 265628, I/A 11 (19.06.25).
  4. 21/05/2025#8643373
    Reducción de capital
    NAVESALIA SL. Reducción de capital. Importe reducción: 10,00 Euros. Resultante Suscrito: 3.549.990,00 Euros. Datos registrales. S 8 , H M 265628, I/A 10 (13.05.25).
  5. 19/09/2024#8258155
    Nombramientos
    NAVESALIA SL. Nombramientos. Apoderado: GARCIA RODRIGUEZ MARIA ASUNCION;GARCIA RODRIGUEZ MARIA ASUNCION. Datos registrales. S 8 , H M 265628, I/A 6 (12.09.24).
  6. 16/05/2024#8079227
    Ceses/DimisionesNombramientos
    NAVESALIA SL. Ceses/Dimisiones. Adm. Unico: ESPARZA ANTON JUAN MANUEL. Nombramientos. Consejero: GARCIA RODRIGUEZ MARIA ASUNCION. Presidente: GARCIA RODRIGUEZ MARIA ASUNCION. Consejero: ESPARZA GARCIA SUSANA. Secretario: ESPARZA GARCIA SUSANA. Consej…
  7. 06/03/2015#3225159
    Modificaciones estatutariasCambio de domicilio social
    NAVESALIA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 54 - 2º (MADRID). Datos registrales. T 15752 , F 15, S 8, H M 265628, I/A 4 (27.02.15).

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 addressPASEO DE LA CASTELLANA 54 - 2º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province