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NAVANTIA SME SA

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Reports

Extended Company Report with Annual Accounts NAVANTIA SME S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders NAVANTIA SME S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Navantia Sme S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84076397
Universal Entity Code3210-9951-2277-3317
Record last updated Friday, September 13, 2024 6:05:38 AM UTC
Official Address The Arsenal Carraca place S/n Madrid 11100
There are 3 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 11100
Phone number 968528902
Website www.navantia.es
Sector maintenance, repair

Charts

Visits

NAVANTIA SA SME (Spain) Page visits 2024

Searches

NAVANTIA SA SME (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 13, 2024 Sep 6, 2024 Seventeen appointments: 8 women, 8 men and a person Seventeen appointments: 8 women, 8 men and a person
Financials Sep 10, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Aug 2, 2024 Jul 26, 2024 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Aug 2, 2024 Jul 26, 2024 Thirteen appointments: 9 men and 4 women Thirteen appointments: 9 men and 4 women
Registry Aug 2, 2024 Jul 26, 2024 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Aug 2, 2024 Jul 26, 2024 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Aug 2, 2024 Jul 26, 2024 Resignation of one Independent Director Resignation of one Independent Director
Registry Aug 2, 2024 Jul 26, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 2, 2024 Jul 26, 2024 Reelection Reelection
Financials Jul 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 15, 2024 Jul 8, 2024 Fifty Six appointments: a person, 46 men and 9 women Fifty Six appointments: a person, 46 men and 9 women
Registry Jul 15, 2024 Jul 8, 2024 Resignation of 38 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 38 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 15, 2024 Jul 8, 2024 Four appointments: 4 women Four appointments: 4 women
Registry Jun 10, 2024 Jun 3, 2024 Resignation of one Independent Director Resignation of one Independent Director
Registry Jun 10, 2024 Jun 3, 2024 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Jun 10, 2024 Jun 3, 2024 Resignation of one Representative Resignation of one Representative
Registry Apr 24, 2024 Apr 17, 2024 Resignation of one Independent Director Resignation of one Independent Director
Registry Apr 24, 2024 Apr 17, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 24, 2024 Apr 17, 2024 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Apr 24, 2024 Apr 17, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 24, 2024 Apr 17, 2024 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Apr 24, 2024 Apr 17, 2024 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Apr 24, 2024 Apr 17, 2024 Nineteen appointments: 16 men and 3 women Nineteen appointments: 16 men and 3 women
Registry Apr 24, 2024 Apr 17, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2024 Mar 1, 2024 Resignation of one Independent Director Resignation of one Independent Director
Registry Mar 8, 2024 Mar 1, 2024 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Feb 12, 2024 Feb 5, 2024 Resignation of 17 people: one Representative (a man) and one Joing Representative Resignation of 17 people: one Representative (a man) and one Joing Representative
Registry Feb 12, 2024 Feb 5, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Dec 7, 2023 Nov 29, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Dec 7, 2023 Nov 29, 2023 Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 22, 2023 Nov 15, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Nov 22, 2023 Nov 15, 2023 Eight appointments: 8 men Eight appointments: 8 men
Registry Nov 22, 2023 Nov 15, 2023 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Nov 13, 2023 Nov 5, 2023 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Sep 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 8, 2023 Sep 1, 2023 Reelection Reelection
Registry Sep 7, 2023 Aug 31, 2023 Six appointments: 6 men Six appointments: 6 men
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Reelection Reelection
Registry Jul 20, 2023 Jul 13, 2023 Fourteen appointments: 5 women and 9 men Fourteen appointments: 5 women and 9 men
Registry Jul 20, 2023 Jul 13, 2023 Resignation of 56 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 56 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Jun 16, 2023 Jun 9, 2023 Fifty Eight appointments: 47 men, a person and 10 women Fifty Eight appointments: 47 men, a person and 10 women
Registry Jun 16, 2023 Jun 9, 2023 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry May 22, 2023 May 13, 2023 Resignation of one Independent Director Resignation of one Independent Director
Registry May 22, 2023 May 13, 2023 Appointment of a person as Independent Director Appointment of a person as Independent Director
Registry May 22, 2023 May 13, 2023 Reelection Reelection
Registry May 22, 2023 May 13, 2023 Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2023 Apr 20, 2023 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Apr 27, 2023 Apr 20, 2023 Resignation of 55 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative Resignation of 55 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative
Registry Mar 17, 2023 Mar 11, 2023 Resignation of 14 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 14 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 16, 2023 Mar 9, 2023 Fifty Six appointments: a person, 9 women and 46 men Fifty Six appointments: a person, 9 women and 46 men
Registry Mar 16, 2023 Mar 9, 2023 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 48 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative Resignation of 48 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a man as Independent Director Appointment of a man as Independent Director

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