NAVIS CAPITAL DESARROLLO SGEIC S.A.
Active
Registry details
- Registered office
- RB CATALUNYA Num.123 P.4 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €134,500
- First publication
- 19 Aug 2019
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AFP AUDIT & CONSULTING SL |
| Board member | LEDESMA DEL FRESNO ROCIO |
| Board member | MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE |
| Board member | STEPHAN KOEN |
| Board member | ZABALZA SORAUREN IKER |
| Chairperson | MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | LEDESMA DEL FRESNO ROCIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | STEPHAN KOEN |
| Attorney-in-fact (joint, and joint and several) | ZABALZA SORAUREN IKER |
| Secretary (not a board member) | IBARZABAL BARRENECHEA IOSU |
| Vice secretary (not a board member) | FRAILE SALAMANCA MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Revocations, Appointments | Notice 159834 |
| 12 Nov 2025 | Appointments | Notice 494669 |
| 6 Oct 2025 | Appointments | Notice 433772 |
| 27 Feb 2025 | Change of registered office | Notice 96676 |
| 30 Jan 2025 | Amendments to the articles of association | Notice 46977 |
| 3 Aug 2023 | Revocations, Appointments | Notice 347612 |
| 11 Apr 2023 | Appointments | Notice 168502 |
| 23 Jun 2022 | Revocations, Appointments | Notice 295049 |
| 24 May 2021 | Other items | Notice 245811 |
| 30 Nov 2020 | Appointments | Notice 418498 |
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/navis-capital-desarrollo-sgeic-s-a
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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