NAVIERA LIVING STONE SL.
Active
Registry details
- Registered office
- PLAZA DEPORTISTA ANDRES MUÑOZ 6
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- €16,020,000
- First publication
- 25 Jun 2018
- Latest act
- 31 Jul 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VANDEMEULEBROUCKE BART |
| Joint and several attorney-in-fact | CABELLOS BALLENILLA ALFREDO NGUEMA |
| Joint and several attorney-in-fact | CADENAS ZAMORA LAURA |
| Joint and several attorney-in-fact | HERNANDEZ COVES ESTEFANIA |
| Joint and several attorney-in-fact | HERREMAN JAN JORIS J |
| Joint and several attorney-in-fact | REFOYO DOMINGUEZ DANIEL |
| Joint and several attorney-in-fact | SAINZ GONZALEZ ALEJANDRA |
| Joint and several attorney-in-fact | SOTO RODRIGUEZ LUIS |
| Joint and several attorney-in-fact | VANDEMEULEBROUCKE BART |
| Joint and several attorney-in-fact | VERBRAECKEN ELS |
| Auditor | BAKER TILLY AUDITORES SLP |
| Board member | CATTEAU PIERRE |
| Board member | DE VYLDER KOEN ROGER D |
| Board member | GHEYSENS JEROEN |
| Board member | SCHEERS PHILIP MEIJNARDT JACOBUS |
| Board member | VANDEMEULEBROUCKE BART |
| Chairperson | CATTEAU PIERRE |
| Chairperson | SCHEERS PHILIP MEIJNARDT JACOBUS |
| Secretary | DE VYLDER KOEN ROGER D |
| Joint managing director | CATTEAU PIERRE |
| Joint managing director | DE VYLDER KOEN ROGER D |
| Joint managing director | GHEYSENS JEROEN |
| Joint managing director | SCHEERS PHILIP MEIJNARDT JACOBUS |
| Joint managing director | VANDEMEULEBROUCKE BART |
| Managing director | BOUVY HUGO BERNARD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections, Capital reduction | Notice 344640 |
| 27 Sep 2024 | Appointments | Notice 413839 |
| 15 Jul 2022 | Re-elections | Notice 331032 |
| 19 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 222601 |
| 15 Dec 2020 | Sole-shareholder company, Change of sole shareholder | Notice 439694 |
| 20 Aug 2020 | Appointments | Notice 276217 |
| 14 Mar 2019 | Change of registered office | Notice 116867 |
| 31 Dec 2018 | Appointments | Notice 525635 |
| 28 Dec 2018 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 523000 |
| 16 Jul 2018 | Amendments to the articles of association | Notice 293874 |
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/naviera-living-stone-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).