NAVISA SA
Hoja SE50762· NIF A41028192
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- NAVISA S A
Legal information
Legal information for NAVISA SA
Activity
NAVISA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 27 August 2009 to 18 December 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Paez Ruiz Francisco JavierCeased on 10/12/2025Administrador Único
- Ruiz Peña Ana MariaCeased on 04/02/2014Administrador Único
- Salcedo Gomez LuisCeased on 26/01/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2025· Registered 10/12/2025· I/A 15
- DisoluciónPublished 18/12/2025· Registered 10/12/2025· I/A 15
- ExtinciónPublished 18/12/2025· Registered 10/12/2025· I/A 15
- ReeleccionesPublished 01/10/2025· Registered 23/09/2025· I/A 14
- ReeleccionesPublished 14/02/2019· Registered 06/02/2019· I/A 12
- Ceses/DimisionesPublished 14/02/2014· Registered 04/02/2014· I/A 11
- NombramientosPublished 14/02/2014· Registered 04/02/2014· I/A 11
- Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 10
- NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 10
- Modificaciones estatutariasPublished 05/02/2010· Registered 26/01/2010· I/A 10
- Cambio de domicilio socialPublished 05/02/2010· Registered 26/01/2010· I/A 10
- ReeleccionesPublished 27/08/2009· Registered 12/08/2009· I/A 9
Changes
- 18/12/2025Disolución
- 18/12/2025Extinción
- 14/02/2014Cambio de denominación social
NAVISA S A→NAVISA SA
- 05/02/2010Cambio de domicilio social
C/ JABUGO 4 - BAJO (SEVILLA)
- 05/02/2010Modificaciones estatutarias
Timeline (BORME)
- 18/12/2025#8981167Ceses/DimisionesDisoluciónExtinción
NAVISA SA. Ceses/Dimisiones. Adm. Unico: PAEZ RUIZ FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales. S 8 , H SE 50762, I/A 15 (10.12.25).
- 01/10/2025#8844998Reelecciones
NAVISA SA. Reelecciones. Adm. Unico: PAEZ RUIZ FRANCISCO JAVIER. Datos registrales. S 8 , H SE 50762, I/A 14 (23.09.25).
- 14/02/2019#5259722Reelecciones
NAVISA SA. Reelecciones. Adm. Unico: PAEZ RUIZ FRANCISCO JAVIER. Datos registrales. T 3587 , F 151, S 8, H SE 50762, I/A 12 ( 6.02.19).
- 14/02/2014#2671286Ceses/DimisionesNombramientos
NAVISA SA. Ceses/Dimisiones. Adm. Unico: RUIZ PEÑA ANA MARIA. Nombramientos. Adm. Unico: PAEZ RUIZ FRANCISCO JAVIER. Datos registrales. T 3587 , F 150, S 8, H SE 50762, I/A 11 ( 4.02.14).
- 05/02/2010#575868
Company name: NAVISA S A
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialNAVISA S A. Ceses/Dimisiones. Adm. Unico: SALCEDO GOMEZ LUIS. Nombramientos. Adm. Unico: RUIZ PEÑA ANA MARIA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES.- . Cambio de domicilio social. … - 27/08/2009#364963
Company name: NAVISA S A
ReeleccionesNAVISA S A. Reelecciones. Adm. Unico: SALCEDO GOMEZ LUIS. Datos registrales. T 3587 , F 150, S 8, H SE 50762, I/A 9 (12.08.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.