NAVIN SA

Hoja M94408· NIF A79066437

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Echarri Ardanaz Alberto, Ardanaz Seisdedos Angela

Legal information

Legal information for NAVIN SA

NIF
Hoja registral
IRUS1000249046367
Legal formSociedad Anónima (SA)
Register referenceTomo 5771 · Folio 136 · Hoja M94408
StatusVigente

Activity

NAVIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 5 August 2010 to 2 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NAVIN SAArdanaz Seisdedos AngelaArdanaz Seisdedos An…Echarri Ardanaz AlbertoEcharri Ardanaz Albe…INVERSIONES Y PROPIEDADES BELAGUA SLINVERSIONES Y PROPIE…ECHARRI Y BRINDLE SLECHARRI Y BRINDLE SL

Registered actos

  1. ReeleccionesPublished 02/03/2023· Registered 23/02/2023· I/A 14
  2. NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 13
  3. ReeleccionesPublished 21/03/2018· Registered 13/03/2018· I/A 12
  4. ReeleccionesPublished 05/08/2010· Registered 27/07/2010· I/A 11

Timeline (BORME)

  1. 02/03/2023#7417595
    Reelecciones
    NAVIN SA. Reelecciones. Adm. Solid.: ARDANAZ SEISDEDOS ANGELA;ECHARRI ARDANAZ ALBERTO. Datos registrales. T 5771 , F 136, S 8, H M 94408, I/A 14 (23.02.23).
  2. 15/11/2018#5127974
    Nombramientos
    NAVIN SA. Nombramientos. Apoderado: BRINDLE ARENAS PILAR. Datos registrales. T 5771 , F 136, S 8, H M 94408, I/A 13 ( 6.11.18).
  3. 21/03/2018#4804598
    Reelecciones
    NAVIN SA. Reelecciones. Adm. Solid.: ARDANAZ SEISDEDOS ANGELA;ECHARRI ARDANAZ ALBERTO. Datos registrales. T 5771 , F 135, S 8, H M 94408, I/A 12 (13.03.18).
  4. 05/08/2010#834660
    Reelecciones
    NAVIN SA. Reelecciones. Adm. Solid.: ARDANAZ SEISDEDOS ANGELA;ECHARRI ARDANAZ ALBERTO. Datos registrales. T 5771 , F 135, S 8, H M 94408, I/A 11 (27.07.10).

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 addressPRINCIPADO DE ASTURIAS 26, MADRID, ROZAS DE MADRID (LAS)
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector