PROMOCIONES NAVAS SA

Hoja B53332· NIF A08621732

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Pons Camps Jose, Pons Camps Josep

Legal information

Legal information for PROMOCIONES NAVAS SA

NIF
Hoja registral
IRUS1000318474581
Legal formSociedad Anónima (SA)
LocalityNavàs
Phone
Register referenceTomo 23296 · Folio 187 · Hoja B53332
StatusVigente

Activity

PROMOCIONES NAVAS SA is a Sociedad Anónima (SA) with its registered office in Navàs (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 28 April 2009 to 19 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

13 nodes Person Company
PROMOCIONES NAVAS SAPons Camps JosePons Camps JosePons Camps JosepPons Camps JosepGRUES SANTPEDOR SAGRUES SANTPEDOR SATOT EDIFICIS SLTOT EDIFICIS SLGRUES BERGA SAGRUES BERGA SATRANSERVEIS MOIXERO SLTRANSERVEIS MOIXERO …PILTAX MEDITERRANEA SLPILTAX MEDITERRANEA …CONSTRUCCIONS I PROMOCIONS BUIXARDA I TALLENTO SLCONSTRUCCIONS I PROM…JOSEPPONS GRUP IMMOBILIARI SLJOSEPPONS GRUP IMMOB…CAIRONS I PANOTS SLCAIRONS I PANOTS SLGAIA MATERIALS DE CONSTRUCCIO SLGAIA MATERIALS DE CO…PIRINEUS CONFORT SLPIRINEUS CONFORT SL

Registered actos

  1. NombramientosPublished 19/06/2025· Registered 10/06/2025· I/A 26
  2. NombramientosPublished 28/11/2018· Registered 16/11/2018· I/A 25
  3. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 24
  4. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 23
  5. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 22
  6. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 21
  7. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 20
  8. RevocacionesPublished 28/04/2009· Registered 15/04/2009· I/A 19
  9. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 19
  10. Modificaciones estatutariasPublished 28/04/2009· Registered 15/04/2009· I/A 19
  11. Cambio de domicilio socialPublished 28/04/2009· Registered 15/04/2009· I/A 19

Changes

  1. 28/04/2009Cambio de domicilio social

    CL JOSEP ALSINA Num.1 (NAVAS)

  2. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2025#8692522
    Nombramientos
    PROMOCIONES NAVAS SA. Nombramientos. ADM.UNICO: PONS CAMPS JOSE. Datos registrales. S 8 , H B 53332, I/A 26 (10.06.25).
  2. 28/11/2018#5148895
    Nombramientos
    PROMOCIONES NAVAS SA. Nombramientos. ADM.UNICO: PONS CAMPS JOSE. Datos registrales. T 23296 , F 187, S 8, H B 53332, I/A 25 (16.11.18).
  3. 12/02/2014#2665500
    Nombramientos
    PROMOCIONES NAVAS SA. Nombramientos. ADM.UNICO: PONS CAMPS JOSE. Datos registrales. T 23296 , F 187, S 8, H B 53332, I/A 24 ( 4.02.14).
  4. 28/04/2009#187331
    Nombramientos
    PROMOCIONES NAVAS SA. Nombramientos. AUDIT.CUENT.: GARRIGAUDITORS SL. Datos registrales. T 23296 , F 186, S 8, H B 53332, I/A 23 (15.04.09).
  5. 28/04/2009#187329
    Nombramientos
    PROMOCIONES NAVAS SA. Nombramientos. AUDIT.CUENT.: GARRIGAUDITORS SL. Datos registrales. T 23296 , F 186, S 8, H B 53332, I/A 22 (15.04.09).
  6. 28/04/2009#187328
    Nombramientos
    PROMOCIONES NAVAS SA. Nombramientos. AUDIT.CUENT.: GARRIGAUDITORS SL. Datos registrales. T 23296 , F 186, S 8, H B 53332, I/A 21 (15.04.09).
  7. 28/04/2009#187326
    Nombramientos
    PROMOCIONES NAVAS SA. Nombramientos. AUDIT.CUENT.: R GARRIGA I CIA SRC. Datos registrales. T 23296 , F 185, S 8, H B 53332, I/A 20 (15.04.09).
  8. 28/04/2009#187324
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES NAVAS SA. Revocaciones. CONSEJERO: PONS SERRAT JOSE. PRESIDENTE: PONS SERRAT JOSE. CONS. DELEG.: PONS SERRAT JOSE. CONSEJERO: PONS CAMPS JOSE. SECRETARIO: PONS CAMPS JOSE. CONS. DELEG.: PONS CAMPS JOSE. CONSEJERO: CAMPS TARRES ANGELA. Nom…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOSEP ALSINA Num.1 (NAVAS), Navàs, Barcelona
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 construcción especializada n.c.o.p. — are listed together.

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