NAVAZOS BOYAR SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 12 Jun 2009
- Latest act
- 8 Nov 2024
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA RIVERO JUAN JOSE |
| Attorney-in-fact | MASAVEU MORA-FIGUEROA CARLOS |
| Attorney-in-fact | SANCHEZ DE PUERTA DIAZ MANUEL |
| Attorney-in-fact | SANCHEZ MERA GABRIEL |
| Joint and several attorney-in-fact | ARRIBAS GUTIERREZ JULIAN JOSE |
| Board member | MASAVEU MORA FIGUEROA CARLOS |
| Board member | MASAVEU MORA-FIGUEROA ALEXIS |
| Board member | MASAVEU MORA-FIGUEROA CARLOS |
| Board member | MORA FIGUEROA MORA FIGUEROA RAMON |
| Board member | MORA FIGUEROA SERRA FERNANDO |
| Board member | MORA-FIGUEROA DOMECQ SILVIA |
| Board member | MORA-FIGUEROA MORA-FIGUEROA IGNACIO |
| Board member | MORA-FIGUEROA SERRA ALEJANDRA-CRISTINA |
| Board member | RUIZ JARABO TREVIÑO JESUS |
| Chairperson | MORA FIGUEROA MORA FIGUEROA RAMON |
| Joint attorney-in-fact | GARCIA RIVERO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | MASAVEU MORA-FIGUEROA CARLOS |
| Secretary (not a board member) | BUSTILLO AGUIRRE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Nov 2024 | Re-elections | Notice 478368 |
| 28 Jun 2024 | Re-elections | Notice 292107 |
| 11 Jun 2024 | Appointments | Notice 263672 |
| 19 Jan 2022 | Amendments to the articles of association | Notice 23371 |
| 30 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 450166 |
| 19 Jun 2019 | Re-elections | Notice 266298 |
| 7 Dec 2018 | Revocations | Notice 490549 |
| 28 Jun 2017 | Declaration of sole-shareholder status | Notice 267000 |
| 27 Apr 2016 | Revocations | Notice 183221 |
| 9 Dec 2015 | Other items | Notice 498638 |
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/navazos-boyar-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).