COMERCIAL AGRINAVA SL

Hoja SC53782· NIF B71053631

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Directors :
Salaun Amaury Thibaut Edouard Marie, Williams Jeannie Lynn, Van Landschoot Carine Germaine R

Legal information

Legal information for COMERCIAL AGRINAVA SL

NIF
Hoja registral
IRUS1000202896056
Legal formSociedad Limitada (SL)
StatusVigente

Activity

COMERCIAL AGRINAVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 7 filings for this company, from 14 April 2025 to 26 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
COMERCIAL AGRINAVA SLSalaun Amaury Thibaut Edouard MarieSalaun Amaury Thibau…Van Landschoot Carine Germaine RVan Landschoot Carin…Williams Jeannie LynnWilliams Jeannie LynnTVH PARTS ESPAÑA S.ATVH PARTS ESPAÑA S.A

Registered actos

  1. Modificaciones estatutariasPublished 26/08/2026· Registered 19/08/2026· I/A 6
  2. NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 5
  3. NombramientosPublished 27/07/2026· Registered 21/07/2026· I/A 4
  4. Ceses/DimisionesPublished 27/07/2026· Registered 21/07/2026· I/A 3
  5. NombramientosPublished 27/07/2026· Registered 21/07/2026· I/A 3
  6. Modificaciones estatutariasPublished 14/04/2025· Registered 04/04/2025· I/A 2
  7. Cambio de domicilio socialPublished 14/04/2025· Registered 04/04/2025· I/A 2

Changes

  1. 26/08/2026Modificaciones estatutarias
  2. 14/04/2025Cambio de domicilio social

    VIA PTOLOMEO, 17-POLIGONO INDUSTRIAL DEL TAMBRE 15 (SANTIAGO DE COMPOSTELA)

  3. 14/04/2025Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2026#9996023
    Modificaciones estatutarias
    COMERCIAL AGRINAVA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/12. Artículo de los Estatutos : ARTICULO 3.- DURACION.- Su duración será indefinida, dando comienzo a sus operaciones el día el otorgamiento d…
  2. 13/08/2026#9719539
    Nombramientos
    COMERCIAL AGRINAVA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: DEL RIO SEVILLA FERNANDO. Datos registrales. S 8 , H SC 53782, I/A 5 ( 6.08.26).
  3. 27/07/2026#9599892
    Nombramientos
    COMERCIAL AGRINAVA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: REYES CRESPO LIDIA ANTONIA. Datos registrales. S 8 , H SC 53782, I/A 4 (21.07.26).
  4. 27/07/2026#9599891
    Ceses/DimisionesNombramientos
    COMERCIAL AGRINAVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Secretario: POVEDA GARCIA RAFAEL FRANCISCO. Con.Delegado: POVEDA GARCIA RAFAEL FRANCISCO. Consejero: POVEDA GARCIA RAFAEL FRANCISCO. Presidente: G. VALCKE DOMINIEK JOSEPH. Con.Dele…
  5. 14/04/2025#8590602
    Modificaciones estatutariasCambio de domicilio social
    COMERCIAL AGRINAVA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º.- domicilio: Se fija el domicilio social en Santiago de Compostela, Polígono industrial El Tambre, calle Vía Ptolomeo número 17, …

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 addressVIA PTOLOMEO, 17-POLIGONO INDUSTRIAL DEL TAMBRE 15 (SANTIAGO DE COMPOSTELA), A Coruña
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector