NAVODRES SA

Hoja M88781· NIF A78115805

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Anchustegui Melgarejo Miguel, Henriquez De Luna Basagoiti Maria Cristina

Legal information

Legal information for NAVODRES SA

NIF
Hoja registral
IRUS1000240335442
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5423 · Folio 91 · Hoja M88781
StatusVigente

Activity

NAVODRES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 6 May 2013 to 18 April 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
NAVODRES SAAnchustegui Melgarejo MiguelAnchustegui Melgarej…Henriquez De Luna Basagoiti Maria CristinaHenriquez De Luna Ba…AMERICANA DE MEDIOS EXTERIORES SLAMERICANA DE MEDIOS …ARMOUR FOR RIDERS SLARMOUR FOR RIDERS SLAGRICOLA LA MERCED SAAGRICOLA LA MERCED SADESARROLLO DE INVERSIONES PETROLIFERAS SLDESARROLLO DE INVERS…APPLUS SERVICES SAAPPLUS SERVICES SA

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 14
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 14
  3. ReeleccionesPublished 18/04/2024· Registered 11/04/2024· I/A 14
  4. Cambio de domicilio socialPublished 21/06/2018· Registered 13/06/2018· I/A 13
  5. ReeleccionesPublished 20/06/2018· Registered 13/06/2018· I/A 12
  6. Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 11
  7. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 10
  8. ReeleccionesPublished 15/01/2016· Registered 07/01/2016· I/A 10
  9. Modificaciones estatutariasPublished 15/01/2016· Registered 07/01/2016· I/A 10
  10. ReeleccionesPublished 01/08/2013· Registered 24/07/2013· I/A 9
  11. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 8
  12. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 7

Changes

  1. 21/06/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 59 - 4º DERECHA (MADRID)

  2. 15/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2024#8040991
    Ceses/DimisionesNombramientosReelecciones
    NAVODRES SA. Ceses/Dimisiones. Adm. Solid.: MELGAREJO RUEDA CRISTINA. Nombramientos. Adm. Solid.: HENRIQUEZ DE LUNA BASAGOITI MARIA CRISTINA. Reelecciones. Adm. Solid.: ANCHUSTEGUI MELGAREJO MIGUEL. Datos registrales. T 5423 , F 91, S 8, H M 88781, I…
  2. 21/06/2018#4935234
    Cambio de domicilio social
    NAVODRES SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 59 - 4º DERECHA (MADRID). Datos registrales. T 5423 , F 91, S 8, H M 88781, I/A 13 (13.06.18).
  3. 20/06/2018#4933406
    Reelecciones
    NAVODRES SA. Reelecciones. Adm. Solid.: ANCHUSTEGUI MELGAREJO MIGUEL;MELGAREJO RUEDA CRISTINA. Datos registrales. T 5423 , F 91, S 8, H M 88781, I/A 12 (13.06.18).
  4. 01/03/2017#4270308
    Ceses/Dimisiones
    NAVODRES SA. Ceses/Dimisiones. Adm. Solid.: MELGAREJO RUEDA MERCEDES. Datos registrales. T 5423 , F 91, S 8, H M 88781, I/A 11 (21.02.17).
  5. 15/01/2016#3663525
    NombramientosReeleccionesModificaciones estatutarias
    NAVODRES SA. Nombramientos. Adm. Solid.: MELGAREJO RUEDA MERCEDES. Reelecciones. Adm. Solid.: ANCHUSTEGUI MELGAREJO MIGUEL;MELGAREJO RUEDA CRISTINA. Modificaciones estatutarias. 18. Administración y Representacion.-. 19. Duración del órgano de admini…
  6. 01/08/2013#2396243
    Reelecciones
    NAVODRES SA. Reelecciones. Adm. Solid.: ANCHUSTEGUI MELGAREJO MIGUEL;MELGAREJO RUEDA CRISTINA. Datos registrales. T 5423 , F 90, S 8, H M 88781, I/A 9 (24.07.13).
  7. 30/05/2013#2300728
    Nombramientos
    NAVODRES SA. Nombramientos. Apoderado: MELGAREJO RUEDA CRISTINA. Datos registrales. T 5423 , F 89, S 8, H M 88781, I/A 8 (22.05.13).
  8. 06/05/2013#2257000
    Nombramientos
    NAVODRES SA. Nombramientos. Apoderado: ANCHUSTEGUI MELGAREJO MIGUEL. Datos registrales. T 5423 , F 89, S 8, H M 88781, I/A 7 (24.04.13).

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 addressPASEO DE LA CASTELLANA 59 - 4º DERECHA (MADRID), Madrid
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