NAVIENER SL

Hoja M245953· NIF B82466160

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
420 000,00 €
Director :
Esteban Ruiz Francisco Jose

Legal information

Legal information for NAVIENER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital420 000,00 €
Register referenceTomo 14798 · Folio 53 · Hoja M245953
StatusVigente

Activity

NAVIENER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 December 2019 to 11 February 2025, across 3 distinct types of filing. Its registered share capital is 420 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
NAVIENER SLEsteban Ruiz Francisco JoseEsteban Ruiz Francis…CONSTRUCCIONES Y OBRAS PCN SACONSTRUCCIONES Y OBR…GRUPO HEFRISA SLGRUPO HEFRISA SLADMINAVI SLADMINAVI SLINMOBILIARIA NAVI SAINMOBILIARIA NAVI SAAGROTOVE SAAGROTOVE SACOMUNICACIONES REGIONALES SACOMUNICACIONES REGIO…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 8
  2. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 8
  3. Reducción de capitalPublished 20/03/2024· Registered 13/03/2024· I/A 7
  4. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 6

Capital · events

  1. 20/03/2024Reducción de capital
    Resulting capital: 420 000,00 €

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. 11/02/2025#8484368
    Ceses/DimisionesNombramientos
    NAVIENER SL. Ceses/Dimisiones. Consejero: ESTEBAN RUIZ IVAN. Nombramientos. Consejero: ESTEBAN RUIZ FRANCISCO JOSE. Cons.Del.Sol: ESTEBAN RUIZ FRANCISCO JOSE. Datos registrales. S 8 , H M 245953, I/A 8 ( 4.02.25).
  2. 20/03/2024#7995722
    Reducción de capital
    NAVIENER SL. Reducción de capital. Importe reducción: 2.583.500,00 Euros. Resultante Suscrito: 420.000,00 Euros. Datos registrales. T 14798 , F 53, S 8, H M 245953, I/A 7 (13.03.24).
  3. 16/12/2019#5707269
    Nombramientos
    NAVIENER SL. Nombramientos. Apoderado: ESTEBAN RUIZ EVA MARIA. Datos registrales. T 14798 , F 53, S 8, H M 245953, I/A 6 ( 5.12.19).

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 addressMadrid
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