NAVESALIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 54 - 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,549,990
- First publication
- 6 Mar 2015
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA RODRIGUEZ MARIA ASUNCION |
| Joint and several attorney-in-fact | ESPARZA GARCIA BEATRIZ |
| Joint and several attorney-in-fact | ESPARZA GARCIA BERTA |
| Joint and several attorney-in-fact | ESPARZA GARCIA SUSANA |
| Joint and several attorney-in-fact | GARCIA RODRIGUEZ MARIA ASUNCION |
| Board member | ESPARZA GARCIA BEATRIZ |
| Board member | ESPARZA GARCIA SUSANA |
| Board member | GARCIA RODRIGUEZ MARIA ASUNCION |
| Board member | VERENA CONSULTORES SL |
| Chairperson | GARCIA RODRIGUEZ MARIA ASUNCION |
| Secretary | ESPARZA GARCIA SUSANA |
| Joint attorney-in-fact | ESPARZA GARCIA BEATRIZ |
| Joint attorney-in-fact | ESPARZA GARCIA BERTA |
| Joint attorney-in-fact | ESPARZA GARCIA SUSANA |
| Joint attorney-in-fact | GARCIA RODRIGUEZ MARIA ASUNCION |
| Managing director | GARCIA RODRIGUEZ MARIA ASUNCION |
| Representative | ESPARZA GARCIA BERTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 348318 |
| 7 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 436799 |
| 26 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 289735 |
| 21 May 2025 | Capital reduction | Notice 227150 |
| 3 Jan 2025 | Appointments | Notice 2224 |
| 3 Jan 2025 | Revocations | Notice 2223 |
| 3 Jan 2025 | Appointments | Notice 2222 |
| 19 Sep 2024 | Appointments | Notice 404030 |
| 16 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 224253 |
| 6 Mar 2015 | Amendments to the articles of association, Change of registered office | Notice 99275 |
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/navesalia-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.
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