NAVICA SA

Hoja M28091· NIF A08802845

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Polo Juan Angel

Legal information

Legal information for NAVICA SA

NIF
Hoja registral
IRUS1000239913363
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1521 · Folio 85 · Hoja M28091
StatusVigente

Activity

NAVICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 5 filings for this company, from 24 June 2010 to 3 November 2025, across 2 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
NAVICA SADiaz Polo Juan AngelDiaz Polo Juan AngelMIRATORRE SOCIEDAD ANONIMAMIRATORRE SOCIEDAD A…HABANA MADRID SAHABANA MADRID SANUEVA AMERICA SANUEVA AMERICA SAAPROVECHAMIENTOS HIDROELECTRICOS SAAPROVECHAMIENTOS HID…DOLMEN AGRARIA SADOLMEN AGRARIA SA

Registered actos

  1. ReeleccionesPublished 03/11/2025· Registered 27/10/2025· I/A 16
  2. ReeleccionesPublished 10/12/2020· Registered 01/12/2020· I/A 15
  3. ReeleccionesPublished 25/06/2015· Registered 17/06/2015· I/A 14
  4. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 13
  5. ReeleccionesPublished 24/06/2010· Registered 14/06/2010· I/A 12

Timeline (BORME)

  1. 03/11/2025#8896476
    Reelecciones
    NAVICA SA. Reelecciones. Adm. Unico: DIAZ POLO JUAN ANGEL. Datos registrales. S 8 , H M 28091, I/A 16 (27.10.25).
  2. 10/12/2020#6158403
    Reelecciones
    NAVICA SA. Reelecciones. Adm. Unico: DIAZ POLO JUAN ANGEL. Datos registrales. T 1521 , F 85, S 8, H M 28091, I/A 15 ( 1.12.20).
  3. 25/06/2015#3387057
    Reelecciones
    NAVICA SA. Reelecciones. Adm. Unico: DIAZ POLO JUAN ANGEL. Datos registrales. T 1521 , F 85, S 8, H M 28091, I/A 14 (17.06.15).
  4. 08/07/2014#2881164
    Nombramientos
    NAVICA SA. Nombramientos. Apoderado: DIAZ TIERNO BRENDA. Datos registrales. T 1521 , F 84, S 8, H M 28091, I/A 13 (30.06.14).
  5. 24/06/2010#777534
    Reelecciones
    NAVICA SA. Reelecciones. Adm. Unico: DIAZ POLO JUAN ANGEL. Datos registrales. T 1521 , F 84, S 8, H M 28091, I/A 12 (14.06.10).

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 addressPRINCESA 2 PLANTA NOVENA PUERTA CUARTA, 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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector