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Dato Capital Spain

NAVARENA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78897667
Universal Entity Code1236-3993-3427-7300
Record last updated Sunday, January 28, 2024 1:14:03 PM UTC
Official Address Madrid
Postal Code 28001
Sector financial, intermediation

Charts

Visits

NAVARENA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2024 Jan 10, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 7, 2023 Nov 29, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 27, 2023 Apr 20, 2023 Capital increase Capital increase
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 24, 2022 Mar 17, 2022 Statutory changes Statutory changes
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Jun 28, 2021 Reelection Reelection
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 26, 2016 Jul 15, 2016 Reelection Reelection
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 29, 2016 Jan 22, 2016 Change of company purpose Change of company purpose
Registry Nov 30, 2015 Nov 20, 2015 Capital increase Capital increase
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 17, 2011 Oct 4, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 17, 2011 Oct 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2011 Oct 4, 2011 Statutory changes Statutory changes
Registry Oct 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Aug 1, 2011 Filing Of Financial Statement 3275... Filing Of Financial Statement 3275...
Registry May 12, 2011 Apr 28, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 12, 2011 Apr 28, 2011 Appointment of a man as Joint & Joint And Several Representative 2043... Appointment of a man as Joint & Joint And Several Representative 2043...
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2009 Jul 1, 2009 Filing Of Financial Statement 1992... Filing Of Financial Statement 1992...
Registry Aug 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Filing Of Financial Statement 3368... Filing Of Financial Statement 3368...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2007 Jul 10, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Aug 25, 2006 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Mar 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2005 Jan 21, 2005 Statutory changes Statutory changes
Registry Jul 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Nov 27, 2003 Change of registered office Change of registered office
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2003 Jan 20, 2003 Statutory changes Statutory changes
Registry Jan 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Reelection Reelection
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1999 Filing Of Financial Statement 1579... Filing Of Financial Statement 1579...
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
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