UNGO NAVA SA

Hoja BU1967· NIF A09023524

VigenteBurgos
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Anónima (SA)
Share capital :
180 303,63 €
Director :
Aspiunza Martinez Jesus Ignacio

Legal information

Legal information for UNGO NAVA SA

NIF
Hoja registral
IRUS1000049931568
Legal formSociedad Anónima (SA)
Share capital180 303,63 €
Phone
Register referenceTomo 600 · Folio 55 · Hoja BU1967
StatusVigente

Activity

UNGO NAVA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 13 filings for this company, from 14 January 2009 to 12 March 2026, across 6 distinct types of filing. Its registered share capital is 180 303,63 €.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
UNGO NAVA SAAspiunza Martinez Jesus IgnacioAspiunza Martinez Je…TRANSPORTES IÑAKI Y ANGEL SLTRANSPORTES IÑAKI Y …HIZUIR 2007 SLHIZUIR 2007 SLONDARE INBERTSIOAK SLONDARE INBERTSIOAK SLHORGOBISA SLHORGOBISA SLPROMOCIONES ERREPIDEAK SLPROMOCIONES ERREPIDE…GONZALEZ AGREDA ARQUITECTOS, S.LGONZALEZ AGREDA ARQU…

Cap table · shareholdings

  • HORGOBISA SL100 %

    Legal entity · since 31/12/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
UNGO NAVA SAHORGOBISA SLHORGOBISA SL

Beneficial owner (UBO)

HORGOBISA SL100 %Vigente

Legal entity · since 31/12/2009

Beneficial owner network map

2 nodes Person Company
UNGO NAVA SAHORGOBISA SLHORGOBISA SL

Registered actos

  1. Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 27
  2. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 27
  3. Ceses/DimisionesPublished 21/10/2019· Registered 15/10/2019· I/A 26
  4. NombramientosPublished 21/10/2019· Registered 15/10/2019· I/A 26
  5. ReeleccionesPublished 13/11/2014· Registered 05/11/2014· I/A 25
  6. Ampliación de capitalPublished 03/03/2014· Registered 25/02/2014· I/A 23
  7. Declaración de unipersonalidadPublished 31/12/2009· Registered 21/12/2009· I/A 22
  8. Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 22
  9. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 22
  10. Modificaciones estatutariasPublished 31/12/2009· Registered 21/12/2009· I/A 22
  11. NombramientosPublished 25/05/2009· Registered 14/05/2009· I/A 21
  12. ReeleccionesPublished 14/01/2009· Registered 02/01/2009· I/A 20

Changes

  1. 31/12/2009Declaración de unipersonalidad

    HORGOBISA SL

  2. 31/12/2009Modificaciones estatutarias

Capital · events

  1. 03/03/2014Ampliación de capital
    Resulting capital: 180 303,63 €

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)

  1. 12/03/2026#9119433
    Ceses/DimisionesNombramientos
    UNGO NAVA SA. Ceses/Dimisiones. Adm. Unico: ASPIUNZA MARTINEZ JESUS IGNACIO. Nombramientos. Adm. Unico: ASPIUNZA MARTINEZ JESUS IGNACIO. Datos registrales. S 8 , H BU 1967, I/A 27 ( 5.03.26).
  2. 21/10/2019#5623892
    Ceses/DimisionesNombramientos
    UNGO NAVA SA. Ceses/Dimisiones. Adm. Unico: ASPIUNZA MARTINEZ JESUS IGNACIO. Nombramientos. Adm. Unico: ASPIUNZA MARTINEZ JESUS IGNACIO. Datos registrales. T 600, L 391, F 55, S 8, H BU 1967, I/A 26 (15.10.19).
  3. 13/11/2014#3059397
    Reelecciones
    UNGO NAVA SA. Reelecciones. Adm. Unico: ASPIUNZA MARTINEZ JESUS IGNACIO. Datos registrales. T 600, L 391, F 55, S 8, H BU 1967, I/A 25 ( 5.11.14).
  4. 03/03/2014#2697747
    UNGO NAVA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 600, L 391, F 55, S 8, H BU 1967, I/A 24 (25.02.14).
  5. 03/03/2014#2697746
    Ampliación de capital
    UNGO NAVA SA. Ampliación de capital. Suscrito: 120.202,42 Euros. Desembolsado: 36.060,72 Euros. Resultante Suscrito: 180.303,63 Euros. Resultante Desembolsado: 96.161,93 Euros. Datos registrales. T 600, L 391, F 54, S 8, H BU 1967, I/A 23 (25.02.14).
  6. 31/12/2009#534156
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    UNGO NAVA SA. Declaración de unipersonalidad. Socio único: HORGOBISA SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ-ESCUDERO PRADO PABLO;FERNANDEZ BICARREGUI JESUS MARIA. Nombramientos. Adm. Unico: ASPIUNZA MARTINEZ JESUS IGNACIO. Modificaciones estatuta…
  7. 25/05/2009#225136
    Nombramientos
    UNGO NAVA SA. Nombramientos. Auditor: AUDITEC TECNICOS AUDITORES SL. Datos registrales. T 600, L 391, F 54, S 8, H BU 1967, I/A 21 (14.05.09).
  8. 14/01/2009#8686
    Reelecciones
    UNGO NAVA SA. Reelecciones. Adm. Solid.: RAMIREZ-ESCUDERO PRADO PABLO;FERNANDEZ BICARREGUI JESUS MARIA. Datos registrales. T 265, L 56, F 200, S 8, H BU 1967, I/A 20 ( 2.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Canteras, Km. 51, 200. Vivanco. Villasana de Mena, BURGOS, VALLE DE MENA
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector