NAVETA DE INVERSIONES SL

Hoja M829238· NIF B70905872

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2024
Director :
APM PROFESSIONAL SOLUTIONS SLP

Legal information

Legal information for NAVETA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000427436675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2024
LocalityMadrid
StatusVigente

Activity

NAVETA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) la prestación de servicios de asesoramiento y consultoría a empresas, públicas y privadas, profesionales y particulares. así como la elaboración, gestión y mejora de todo tipo de proyectos, y en particular: la prestación de servicios de gestión y administración, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
NAVETA DE INVERSIONES…APM PROFESSIONAL SOLUTIONS SLPAPM PROFESSIONAL SOL…CLIDRIVE CAPITAL SLCLIDRIVE CAPITAL SLMONTAUP ENTERPRISES SLMONTAUP ENTERPRISES …IMO MARYSOL SLIMO MARYSOL SLGUNDEMARO MANAGEMENT SLGUNDEMARO MANAGEMENT…TURISMUNDO INVERSIONES IBERICA SLTURISMUNDO INVERSION…PMA SOLUTIONS IBERICA SLPMA SOLUTIONS IBERIC…CASA SIRAF SLCASA SIRAF SLHAMLET PARTNERS ESPAÑA SLHAMLET PARTNERS ESPA…TRESALI ASSET MANAGEMENT SLTRESALI ASSET MANAGE…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
NAVETA DE INVERSIONES…APM PROFESSIONAL SOLUTIONS SLPAPM PROFESSIONAL SOL…MONTAUP ENTERPRISES SLMONTAUP ENTERPRISES …EL GAYO IBERICO SLEL GAYO IBERICO SLGUNDEMARO MANAGEMENT SLGUNDEMARO MANAGEMENT…TURISMUNDO INVERSIONES IBERICA SLTURISMUNDO INVERSION…HAMLET PARTNERS ESPAÑA SLHAMLET PARTNERS ESPA…CABALLOBLANCO PARTNERS IBERICA SLCABALLOBLANCO PARTNE…TRESALI ASSET MANAGEMENT SLTRESALI ASSET MANAGE…RTG TEM SPAIN SLRTG TEM SPAIN SLIMO MARYSOL SLIMO MARYSOL SL

Beneficial owner (UBO)

Apm Professional Solutions Slp100 %

Individual · ultimate beneficial owner · since 09/09/2024

Beneficial owner network map

11 nodes Person Company
NAVETA DE INVERSIONES…APM PROFESSIONAL SOLUTIONS SLPAPM PROFESSIONAL SOL…MONTAUP ENTERPRISES SLMONTAUP ENTERPRISES …EL GAYO IBERICO SLEL GAYO IBERICO SLGUNDEMARO MANAGEMENT SLGUNDEMARO MANAGEMENT…TURISMUNDO INVERSIONES IBERICA SLTURISMUNDO INVERSION…HAMLET PARTNERS ESPAÑA SLHAMLET PARTNERS ESPA…CABALLOBLANCO PARTNERS IBERICA SLCABALLOBLANCO PARTNE…TRESALI ASSET MANAGEMENT SLTRESALI ASSET MANAGE…RTG TEM SPAIN SLRTG TEM SPAIN SLIMO MARYSOL SLIMO MARYSOL SL

Registered actos

  1. ConstituciónPublished 09/09/2024· Registered 02/09/2024· I/A 1
  2. Declaración de unipersonalidadPublished 09/09/2024· Registered 02/09/2024· I/A 1
  3. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 1

Changes

  1. 09/09/2024Declaración de unipersonalidad

    APM PROFESSIONAL SOLUTIONS SLP

Capital · events

  1. 09/09/2024Constitución
    Initial capital: 3 000,00 €

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. 09/09/2024#8241815
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVETA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 15.03.24. Objeto social: a) la prestación de servicios de asesoramiento y consultoría a empresas, públicas y privadas, profesionales y particulares. así como la elaboración, gestión y m…

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 2024

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 NUMERO 40 PISO 8º (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector