NAVIALLY GROUP SL
Hoja M834084· NIF B75440834
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2024
- Director :
- Bethencourt Rodriguez Geraldine
Legal information
Legal information for NAVIALLY GROUP SL
Activity
NAVIALLY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 November 2024. The Spanish commercial register has published 5 filings for this company, from 15 November 2024 to 23 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
4690 Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Bethencourt Rodriguez GeraldineSince 08/11/2024Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/06/2025· Registered 16/06/2025· I/A 2
- Ampliación del objeto socialPublished 23/06/2025· Registered 16/06/2025· I/A 2
- Cambio de domicilio socialPublished 23/06/2025· Registered 16/06/2025· I/A 2
- ConstituciónPublished 15/11/2024· Registered 08/11/2024· I/A 1
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 1
Changes
- 23/06/2025Ampliación del objeto social
Ampliado a: 4. Asesoría legal. 5. Consultoría estratégica. 6. Mediación. 7. Formación.
- 23/06/2025Cambio de domicilio social
C/ ZURBANO 45 1ª (MADRID)
- 23/06/2025Modificaciones estatutarias
Capital · events
- 15/11/2024ConstituciónInitial 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)
- 23/06/2025#8698911Modificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
NAVIALLY GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: Ampliado el objeto social y consecuente modificación del artículo 2º. Objeto social.-. Ampliación del objeto social. Ampliado a: 4. Asesoría legal. 5. Consultoría estratégica.… - 15/11/2024#8345748ConstituciónNombramientos
NAVIALLY GROUP SL. Constitución. Comienzo de operaciones: 7.11.24. Objeto social: 4690 Comercio al por mayor no especializado. Domicilio: C/ ARROYO DE LOS VIALES 43 (TORRELODONES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BETHENCOURT RODRI…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.