NAITSABES CONSULTORA SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
1Former officers
1Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B97175426

Tax ID (NIF/CIF)B97175426
Legal formSL
ProvinceValencia
Registered addressC/ BAIX SEGURA 4 - URBANIZACION ALFINACH (PUZOL)
Share capital€12,544,760
First filing (since 1 Jan 2009)16 Aug 2012
Last updated04 Mar 2025
BORME IDs
9 identifiers
104981, 228947, 257173, 270800, 291019, 344472, 434069, 64093, 78792
Filings9

Shareholder structure

Sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

No current directors on record for this denomination (2 power(s) of attorney or other roles registered).

View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
SEBASTIAN JEAN FRANCOIS Attorney-in-fact 19 May 2023
SEBASTIAN CAÑELLAS MARINA Attorney-in-fact 14 Feb 2024

Former / revoked officers

NameRoleResigned
SEBASTIAN JUAN FRANCISCO Sole director 30 Oct 2018

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
04 Mar 2025€12,544,760
27 Jun 2023€5,542,000
12 Feb 2015€2,542,000

Publication history (BORME)

9 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2025213
2024112
20231225
20181124
20152226
2013112
2012112
Total316311024

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 04 Mar 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 7.002.760,00 Euros. Resultante Suscrito: 12.544.760,00 Euros. Datos registrales. S 8 , H V 81954, I/A 13 (25.02.25).

    View in BORME (PDF) · BORME-A No. 104981

2024 · 1 publication
  1. 14 Feb 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SEBASTIAN CAÑELLAS MARINA. Datos registrales. T 7107, L 4410, F 67, S 8, H V 81954, I/A 11 ( 7.02.24).

    View in BORME (PDF) · BORME-A No. 78792

2023 · 2 publications
  1. 27 Jun 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 5.542.000,00 Euros. Datos registrales. T 7107, L 4410, F 66, S 8, H V 81954, I/A 10 (15.06.23).

    View in BORME (PDF) · BORME-A No. 291019

  2. 19 May 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SEBASTIAN JEAN FRANCOIS. Datos registrales. T 7107, L 4410, F 65, S 8, H V 81954, I/A 9 (11.05.23).

    View in BORME (PDF) · BORME-A No. 228947

2018 · 1 publication
  1. 30 Oct 2018 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: SEBASTIAN JUAN FRANCISCO. Nombramientos. Adm. Unico: J. F. SEBASTIAN HOLDING SOCIEDAD LIMITADA. Otros conceptos: El administrador único de la sociedad…

    Ceses/Dimisiones. Adm. Unico: SEBASTIAN JUAN FRANCISCO. Nombramientos. Adm. Unico: J. F. SEBASTIAN HOLDING SOCIEDAD LIMITADA. Otros conceptos: El administrador único de la sociedad la mercantil "J.F. SEBASTIAN HOLDING S.L" con C.I.F. B/98539109 designa como persona física representante a Doña Cristina Sebastián Cañellas, con N.I.F. 44.794.125-S. Datos registrales. T 7107, L 4410, F 64, S 8, H V 81954, I/A 8 (23.10.18).

    View in BORME (PDF) · BORME-A No. 434069

2015 · 2 publications
  1. 01 Jul 2015 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: J. F. SEBASTIAN HOLDING SOCIEDAD LIMITADA. Datos registrales. T 7107, L 4410, F 64, S 8, H V 81954, I/A 7 (24.06.15).

    View in BORME (PDF) · BORME-A No. 270800

  2. 12 Feb 2015 Pérdida del carácter de unipersonalidad, Ampliación de capital, Capital, Datos registrales
    Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.533.000,00 Euros. Resultante Suscrito: 2.542.000,00 Euros. Datos registrales. T 7107, L 4410, F 64, S 8, …

    Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.533.000,00 Euros. Resultante Suscrito: 2.542.000,00 Euros. Datos registrales. T 7107, L 4410, F 64, S 8, H V 81954, I/A 6 ( 5.02.15).

    View in BORME (PDF) · BORME-A No. 64093

2013 · 1 publication
  1. 04 Jun 2013 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: J. F. SEBASTIAN HOLDING SOCIEDAD LIMITADA. Datos registrales. T 7107, L 4410, F 64, S 8, H V 81954, I/A 5 (28.05.13).

    View in BORME (PDF) · BORME-A No. 257173

2012 · 1 publication
  1. 16 Aug 2012 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ BAIX SEGURA 4 - URBANIZACION ALFINACH (PUZOL). Datos registrales. T 7107, L 4410, F 64, S 8, H V 81954, I/A 4 ( 6.08.12).

    View in BORME (PDF) · BORME-A No. 344472

NAITSABES CONSULTORA SL

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