NAVIERA BARCELONESA SA

Hoja B71822· NIF A08064008

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)
Directors :
Mestre Fernandez Juan, Mestre Fernandez Rogelio, Mestre Fernandez Maria

Legal information

Legal information for NAVIERA BARCELONESA SA

NIF
Hoja registral
IRUS1000316869272
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 24389 · Folio 145 · Hoja B71822
StatusVigente

Activity

NAVIERA BARCELONESA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 15 filings for this company, from 26 April 2010 to 19 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
NAVIERA BARCELONESA SAMestre Fernandez MariaMestre Fernandez Mar…COLUMBUS TRANSIT SACOLUMBUS TRANSIT SAESTIBAS VILANOVA SLESTIBAS VILANOVA SLTRANSMESMON SATRANSMESMON SACRANEMESFE SLCRANEMESFE SLVILRAIL SLVILRAIL SLSAMUEL M BULL SASAMUEL M BULL SATRANSMESFE SLTRANSMESFE SLTLSA TRANSIT LOGISTIC BARCELONA SLTLSA TRANSIT LOGISTI…TRANSPORTES MESTRE PORTUARIOS SLTRANSPORTES MESTRE P…MSM EXPORT SCRAP S.LMSM EXPORT SCRAP S.LMANIPULADORA DE MERCANCIAS SLMANIPULADORA DE MERC…J MESTRE SAJ MESTRE SAINMOBILIARIA MESMON SAINMOBILIARIA MESMON …INTRAMEDITERRANEO SAINTRAMEDITERRANEO SAOCEANTRANS SAOCEANTRANS SACATALANA DEL MAR SACATALANA DEL MAR SAINTRAMEDITERRANEO VALENCIA SAINTRAMEDITERRANEO VA…

Registered actos

  1. RevocacionesPublished 19/02/2025· Registered 12/02/2025· I/A 35
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 35
  3. RevocacionesPublished 14/02/2023· Registered 07/02/2023· I/A 34
  4. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 34
  5. RevocacionesPublished 06/03/2020· Registered 27/02/2020· I/A 33
  6. NombramientosPublished 06/03/2020· Registered 27/02/2020· I/A 33
  7. NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 32
  8. RevocacionesPublished 27/12/2018· Registered 17/12/2018· I/A 31
  9. NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 30
  10. RevocacionesPublished 09/04/2015· Registered 30/03/2015· I/A 29
  11. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 29
  12. NombramientosPublished 02/09/2010· Registered 20/08/2010· I/A 28
  13. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 27
  14. RevocacionesPublished 26/04/2010· Registered 14/04/2010· I/A 26
  15. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 26

Timeline (BORME)

  1. 19/02/2025#8498618
    RevocacionesNombramientos
    NAVIERA BARCELONESA SA. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS.DEL.SOL: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS.DEL.SOL: MESTRE FERNANDEZ …
  2. 14/02/2023#7386368
    RevocacionesNombramientos
    NAVIERA BARCELONESA SA. Revocaciones. CONSEJERO: MESTRE LAJARIN VICTOR. Nombramientos. CONSEJERO: MESTRE FERNANDEZ MARIA. Datos registrales. T 24389 , F 145, S 8, H B 71822, I/A 34 ( 7.02.23).
  3. 06/03/2020#5829936
    RevocacionesNombramientos
    NAVIERA BARCELONESA SA. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS. DELEG.: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ …
  4. 27/12/2018#5192274
    Nombramientos
    NAVIERA BARCELONESA SA. Nombramientos. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 24389 , F 144, S 8, H B 71822, I/A 32 (17.12.18).
  5. 27/12/2018#5192273
    Revocaciones
    NAVIERA BARCELONESA SA. Revocaciones. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 24389 , F 143, S 8, H B 71822, I/A 31 (17.12.18).
  6. 14/08/2018#5010453
    Nombramientos
    NAVIERA BARCELONESA SA. Nombramientos. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 24389 , F 143, S 8, H B 71822, I/A 30 ( 6.08.18).
  7. 09/04/2015#3273501
    RevocacionesNombramientos
    NAVIERA BARCELONESA SA. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JOSE. CONS. DELEG.: MESTRE FERNANDEZ JOSE. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELIO. CONSEJERO: MESTRE FERNANDE…
  8. 02/09/2010#864029
    Nombramientos
    NAVIERA BARCELONESA SA. Nombramientos. APODERADO: MESTRE FERNANDEZ MARIA. Datos registrales. T 24389 , F 141, S 8, H B 71822, I/A 28 (20.08.10).
  9. 02/08/2010#827652
    Nombramientos
    NAVIERA BARCELONESA SA. Nombramientos. APODERADO: MESTRE LOPEZ CARLOS. Datos registrales. T 24389 , F 140, S 8, H B 71822, I/A 27 (21.07.10).
  10. 26/04/2010#691294
    RevocacionesNombramientos
    NAVIERA BARCELONESA SA. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JOSE. CONS. DELEG.: MESTRE FERNANDEZ JOSE. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELIO. CONSEJERO: MESTRE FERNANDE…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPUERTO DE BCN, MUELLE PRINCIPE ESPAÑA S/N TERCAT 2, BARCELONA
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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