NAVANTIA SA SME
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 12 May 2017
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 281
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARDAO LANDROVE LUCIA |
| Attorney-in-fact | BANEGAS MUELA JOSE ANGEL |
| Attorney-in-fact | BENITEZ PUERTA DAVID |
| Attorney-in-fact | BOLLO BERNABE BEATRIZ |
| Attorney-in-fact | BRUNO SANCHEZ RAFAEL ESTEBAN |
| Attorney-in-fact | CALDERON ZAMANILLO INES |
| Attorney-in-fact | CANOVAS CARRATALA ANA BELEN |
| Attorney-in-fact | CASALS GOMEZ LUIS |
| Attorney-in-fact | CASAS DURAN RAFAEL |
| Attorney-in-fact | CUARTERO MARTIN MARTA |
| Attorney-in-fact | DE LA MORENA VELASCO RUTH |
| Attorney-in-fact | DOMINGUEZ CARGIA BAQUERO RICARDO JESUS |
| Attorney-in-fact | FEAL LOPEZ JAVIER JOSE |
| Attorney-in-fact | FERNANDEZ PEREZ ISABEL |
| Attorney-in-fact | GALLEGO TORTUERO ESTEBAN |
| Attorney-in-fact | GAMERO CARRETERO MARIA DEL MAR |
| Attorney-in-fact | GARCIA LOPEZ BENIGNO |
| Attorney-in-fact | GARCIA VELARDE GARCIA FRANCISCO |
| Attorney-in-fact | GONZALEZ LUQUE MARIA LUISA |
| Attorney-in-fact | GUTIERREZ ROMERO MARIA |
| Attorney-in-fact | HERNANDEZ GARCIA DANIEL |
| Attorney-in-fact | ITURRATE ZAMARRIPA IBON |
| Attorney-in-fact | LOPEZ CARREGADO JOSE CARLOS |
| Attorney-in-fact | LOPEZ GARCIA JOSE ANTONIO |
| Attorney-in-fact | LOPEZ GONZALEZ JUAN MANUEL |
| Attorney-in-fact | and 36 more |
| Joint and several attorney-in-fact | ALVAREZ BLANCO AGUSTIN |
| Joint and several attorney-in-fact | ARROYO DE RAMOS MARTA BEATRIZ |
| Joint and several attorney-in-fact | BAGUES OLIVER JAVIER PABLO |
| Joint and several attorney-in-fact | BERMUDEZ DE CASTRO MUÑOZ MANUEL |
| Joint and several attorney-in-fact | BLANCO FEAL JOSE |
| Joint and several attorney-in-fact | CALVO ARES FRANCISCO |
| Joint and several attorney-in-fact | DE SANTIAGO LAREO DIEGO |
| Joint and several attorney-in-fact | DEL CAMPO ZUBIA VIRGINIA |
| Joint and several attorney-in-fact | FERNANDEZ JIMENEZ ISABEL |
| Joint and several attorney-in-fact | GARCIA PEREZ MARIA |
| Joint and several attorney-in-fact | HERNANDEZ OLIVO CRISTINA |
| Joint and several attorney-in-fact | HERRADOR DEL RIO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | LOPEZ GARCIA JOSE ANTONIO |
| Joint and several attorney-in-fact | MARTIN CRISTOBAL DANIEL |
| Joint and several attorney-in-fact | MATEO-GUERRERO ALCAZAR GONZALO |
| Joint and several attorney-in-fact | NARVAEZ ALONSO JUNCAL |
| Joint and several attorney-in-fact | NAVARRO PEREZ GREGORIA DEL CARMEN |
| Joint and several attorney-in-fact | PADIN TEIJEIRO JUAN CARLOS |
| Joint and several attorney-in-fact | RODRIGUEZ DELGADO ANTONIO |
| Joint and several attorney-in-fact | RODRIGUEZ PENA PAUL |
| Joint and several attorney-in-fact | TELLO ELORDI ALVARO |
| Joint and several attorney-in-fact | VILCHEZ RODRIGUEZ FRANCISCO DAMIAN |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MARTINEZ CONESA EUSEBIO ANGEL |
| Chairperson | DOMINGUEZ GARCIA-BAQUERO RICARDO-JESUS |
| Joint attorney-in-fact | ARRANZ FERNAN LAURA |
| Joint attorney-in-fact | ARROYO DE RAMOS MARTA BEATRIZ |
| Joint attorney-in-fact | AYAR FATMA NUR |
| Joint attorney-in-fact | CALDERON ZAMANILLO INES |
| Joint attorney-in-fact | DE SANTIAGO LAREO DIEGO |
| Joint attorney-in-fact | DEL PINO SANZ IGNACIO JESUS |
| Joint attorney-in-fact | ESPINOSA RODRIGUEZ TULIA |
| Joint attorney-in-fact | FERNANDEZ JIMENEZ ISABEL |
| Joint attorney-in-fact | GARCIA VILASANCHEZ JOSE ESTEBAN |
| Joint attorney-in-fact | GARCIA-VALDES GARCIA ALFONSO |
| Joint attorney-in-fact | GONZALEZ BARROWMAN NORMAN |
| Joint attorney-in-fact | HERNANDO VALENTIN ERICA |
| Joint attorney-in-fact | HONRUBIA CHECA SOFIA |
| Joint attorney-in-fact | MARTINEZ ASENSIO PEDRO JOSE |
| Joint attorney-in-fact | MARTINEZ DE VELASCO JOSE ANTONIO |
| Joint attorney-in-fact | MARTINEZ MARIN HUMBERTO |
| Joint attorney-in-fact | MARTINEZ PEREZ DE ROJAS DONATO |
| Joint attorney-in-fact | MATEO-GUERRERO ALCAZAR GONZALO |
| Joint attorney-in-fact | NAVAS RUBIO JOSE IGNACIO |
| Joint attorney-in-fact | PAREDES ALONSO PATRICIA |
| Joint attorney-in-fact | SANCHEZ RUIZ CAMINO |
| Joint attorney-in-fact | SANCHEZ SANCHEZ GERONIMO |
| Joint attorney-in-fact | SANCHEZ SANCHEZ JERONIMO |
| Joint attorney-in-fact | SAQUERO SAINZ ANGEL |
| Joint attorney-in-fact | SERON AGUIRRE OLGA |
| Joint attorney-in-fact | and 3 more |
| Attorney-in-fact (joint, and joint and several) | ABAD SALINAS CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ASUA ISASA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | AYAR FATMA NUR |
| Attorney-in-fact (joint, and joint and several) | BERMUDEZ DE CASTRO MUÑOZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | CARIOU TANGUY |
| Attorney-in-fact (joint, and joint and several) | DIAZ DIAZ MARCOS |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ ABECIA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ANTON PALMIRA |
| Attorney-in-fact (joint, and joint and several) | HERAS MANSO PILAR |
| Attorney-in-fact (joint, and joint and several) | HERRADOR DEL RIO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MANZANARES RUIZ LUISA MARIA |
| Attorney-in-fact (joint, and joint and several) | MATEO-GUERRERO ALCAZAR GONZALO |
| Attorney-in-fact (joint, and joint and several) | MENDEZ DIAZ ABEL |
| Attorney-in-fact (joint, and joint and several) | MONDEJAR FERNANDEZ LUIS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MOYA GUTIERREZ ANA MICAELA |
| Attorney-in-fact (joint, and joint and several) | PAREDES ALONSO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GARCIA FERNANDO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | RUIZ-JIMENEZ GOMEZ DIANA |
| Attorney-in-fact (joint, and joint and several) | SORIA DOMINGUEZ CRISTIAN |
| Attorney-in-fact (joint, and joint and several) | TELLO ELORDI ALVARO |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ CASTIÑEIRA INMACULADA |
| Attorney-in-fact (joint, and joint and several) | ZAPATA PEÑALVER FRANCISCO JESUS |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive chairperson | DOMINGUEZ CARGIA BAQUERO RICARDO JESUS |
| Executive chairperson | DOMINGUEZ GARCIA-BAQUERO RICARDO-JESUS |
| Executive director | DOMINGUEZ GARCIA-BAQUERO RICARDO-JESUS |
| Honorary board member | VAZQUEZ REAL JUAN ANTONIO |
| Independent director | CESPEDES CAMACHO IGNACIO |
| Independent director | DIEZ HOCHLEITNER COUSTEAU RICARDO |
| Independent director | GARCIA JUANATEY EMILIO JOSE |
| Independent director | MARTINEZ DE MARIGORTA TEJERA MARIA TERESA |
| Independent director | MOISEN GUTIERREZ ROBERTO |
| Independent director | OBRERO LOMA MARTA |
| Independent director | PAZOS FERNANDEZ MARIA ESTELA |
| Independent director | ROSIQUE NIETO ANICETO |
| Independent director | RUBIO ANGEL MARIA ESPERANZA |
| Independent director | RUIZ RODRIGUEZ ALBERTO |
| Managing director | DE SARRIA SOPEÑA SUSANA MARIA |
| Proprietary director | DOMINGUEZ CARGIA BAQUERO RICARDO JESUS |
| Proprietary director | DOMINGUEZ GARCIA-BAQUERO RICARDO-JESUS |
| Proprietary director | MORENO DE ACEVEDO SANCHEZ ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Revocations, Other items | Notice 412804 |
| 14 Sep 2026 | Appointments | Notice 412803 |
| 14 Sep 2026 | Appointments | Notice 412802 |
| 14 Sep 2026 | Appointments | Notice 412801 |
| 14 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 412800 |
| 21 Jul 2026 | Re-elections | Notice 341901 |
| 3 Jun 2026 | Revocations, Other items | Notice 264425 |
| 3 Jun 2026 | Appointments | Notice 264424 |
| 3 Jun 2026 | Appointments | Notice 264423 |
| 3 Jun 2026 | Appointments | Notice 264422 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/navantia-sa-sme
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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