NAVIS MEDIA SOCIEDAD LIMITADA

Hoja GU9979· NIF B19314574

VigenteGuadalajara

Registered address :
Activity :: Otras actividades de telecomunicaciones
Legal form :: Sociedad Limitada (SL)
Share capital :: 25 000,00 €
Incorporation :: 14/11/2016
Director :: Moratilla Abad Gustavo

Legal information

Legal information for NAVIS MEDIA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000204000124

Legal formSociedad Limitada (SL)

Share capital25 000,00 €

Incorporation date14/11/2016

StatusVigente

Activity

NAVIS MEDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 14 November 2016. The Spanish commercial register has published 9 filings for this company, from 14 November 2016 to 20 August 2026, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Comercio al por menor de equipos de audio y vídeo en establecimientos especializados, con C.N.A.E. 4743. Instalaciones Eléctricas. Actividades de programación informática.

Directors and representatives

Directors

Current

Moratilla Abad Gustavo
Administrador Único
Since 28/10/2020

Former

MORASA SA
Administrador Único
Ceased on 28/10/2020

Auditors

Current

J.P.G
Auditor
Since 16/04/2024

Former

KAABONG CENTRAL AUDITORES SLP
Auditor
Ceased on 07/08/2026

Directors network map

6 nodes Person Company

Registered actos

Ceses/DimisionesPublished 20/08/2026· Registered 07/08/2026· I/A 6
NombramientosPublished 01/08/2025· Registered 22/07/2025· I/A 5
NombramientosPublished 25/04/2024· Registered 16/04/2024· I/A 4
Ampliación de capitalPublished 26/02/2021· Registered 15/02/2021· I/A 3
Cambio de domicilio socialPublished 26/02/2021· Registered 15/02/2021· I/A 3
Ceses/DimisionesPublished 11/11/2020· Registered 28/10/2020· I/A 2
NombramientosPublished 11/11/2020· Registered 28/10/2020· I/A 2
ConstituciónPublished 14/11/2016· Registered 04/11/2016· I/A 1
NombramientosPublished 14/11/2016· Registered 04/11/2016· I/A 1

Changes

26/02/2021Cambio de domicilio social
C/ FRANCISCO MEDINA Y MENDOZA S/N - POLIGONO INDUS (CABANILLAS DEL CAMPO)

Capital · events

26/02/2021Ampliación de capital
Resulting capital: 25 000,00 € (+21 999,00 €)
14/11/2016Constitución
Initial capital: 3 001,00 €

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)

20/08/2026#9826003

Ceses/Dimisiones

NAVIS MEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: KAABONG CENTRAL AUDITORES SLP. Datos registrales. S 8 , H GU 9979, I/A 6 ( 7.08.26).

01/08/2025#8765111

Nombramientos

NAVIS MEDIA SOCIEDAD LIMITADA. Nombramientos. Auditor: KAABONG CENTRAL AUDITORES SLP. Datos registrales. S 8 , H GU 9979, I/A 5 (22.07.25).

25/04/2024#8053145

Nombramientos

NAVIS MEDIA SOCIEDAD LIMITADA. Nombramientos. Auditor: J.P.G. GESTAUDITING SLP. Datos registrales. T 605 , F 157, S 8, H GU 9979, I/A 4 (16.04.24).

26/02/2021#6281133

Ampliación de capitalCambio de domicilio social

NAVIS MEDIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.999,00 Euros. Resultante Suscrito: 25.000,00 Euros. Cambio de domicilio social. C/ FRANCISCO MEDINA Y MENDOZA S/N - POLIGONO INDUS (CABANILLAS DEL CAMPO). Datos registrales. T 605 , F …

11/11/2020#6112410

Ceses/DimisionesNombramientos

NAVIS MEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORASA SA. Nombramientos. Adm. Unico: MORATILLA ABAD GUSTAVO. Datos registrales. T 605 , F 156, S 8, H GU 9979, I/A 2 (28.10.20).

14/11/2016#4103053

ConstituciónNombramientos

NAVIS MEDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.10.16. Objeto social: Comercio al por menor de equipos de audio y vídeo en establecimientos especializados, con C.N.A.E. 4743. Instalaciones Eléctricas. Actividades de programac…

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 2016

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 addressC/ FRANCISCO MEDINA Y MENDOZA S/N - POLIGONO INDUS (CABANILLAS DEL CAMPO), Guadalajara

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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector