NAVABUENA SL

SL

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.

3Current officers
2Former officers
0Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B82517442

Tax ID (NIF/CIF)B82517442
Legal formSL
ProvinceMadrid
Share capital€5,127,667
First filing (since 1 Jan 2009)29 Oct 2009
Last updated31 Jul 2026
BORME IDs133389, 241214, 321580, 359544, 452900, 58810
Filings6

Current directors & officers

NameRoleAppointed
GONZALEZ LOBO MARIA DEL ROCIO Director (joint and several) 29 Oct 2009
PEREZ-PUIG GONZALEZ MARIA DEL ROCIO Director (joint and several) 09 Feb 2022
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
PEREZ-PUIG GONZALEZ MIRYAM TERESA Attorney-in-fact (joint and several) 31 Jul 2026

Former / revoked officers

NameRoleResigned
GONZALEZ LOBO JESUS MARIA Director (joint and several) 08 Jul 2026
PEREZ PUIG GONZALEZ MYRIAM Director (joint and several) 09 Feb 2022

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
15 Jun 2015€5,127,667
31 Mar 2010€3,602,158

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20261124
20221113
2015213
20102114
20091113
Total3341617

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

2026 · 2 publications
  1. 31 Jul 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: PEREZ-PUIG GONZALEZ MIRYAM TERESA. Datos registrales. S 8 , H M 249944, I/A 9 (26.07.26).

    View in BORME (PDF) · BORME-A No. 359544

  2. 08 Jul 2026 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Adm. Solid.: GONZALEZ LOBO JESUS MARIA. Datos registrales. S 8 , H M 249944, I/A 8 ( 1.07.26).

    View in BORME (PDF) · BORME-A No. 321580

2022 · 1 publication
  1. 09 Feb 2022 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: PEREZ PUIG GONZALEZ MYRIAM. Nombramientos. Adm. Solid.: PEREZ-PUIG GONZALEZ MARIA DEL ROCIO. Datos registrales. T 14993 , F 15, S 8, H M 249944, I/A …

    Ceses/Dimisiones. Adm. Solid.: PEREZ PUIG GONZALEZ MYRIAM. Nombramientos. Adm. Solid.: PEREZ-PUIG GONZALEZ MARIA DEL ROCIO. Datos registrales. T 14993 , F 15, S 8, H M 249944, I/A 7 ( 2.02.22).

    View in BORME (PDF) · BORME-A No. 58810

2015 · 1 publication
  1. 15 Jun 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.525.509,00 Euros. Resultante Suscrito: 5.127.667,00 Euros. Datos registrales. T 14993 , F 15, S 8, H M 249944, I/A 6 ( 8.06.15).

    View in BORME (PDF) · BORME-A No. 241214

2010 · 1 publication
  1. 31 Mar 2010 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 689.083,00 Euros. Resultante Suscrito: 3.602.158,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. …

    Ampliación de capital. Capital: 689.083,00 Euros. Resultante Suscrito: 3.602.158,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 14993 , F 12, S 8, H M 249944, I/A 5 (17.03.10).

    View in BORME (PDF) · BORME-A No. 133389

2009 · 1 publication
  1. 29 Oct 2009 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: GONZALEZ LOBO JESUS MARIA;GONZALEZ LOBO MARIA DEL ROCIO. Nombramientos. Adm. Solid.: GONZALEZ LOBO MARIA DEL ROCIO;GONZALEZ LOBO JESUS MARIA;PEREZ PU…

    Ceses/Dimisiones. Adm. Solid.: GONZALEZ LOBO JESUS MARIA;GONZALEZ LOBO MARIA DEL ROCIO. Nombramientos. Adm. Solid.: GONZALEZ LOBO MARIA DEL ROCIO;GONZALEZ LOBO JESUS MARIA;PEREZ PUIG GONZALEZ MYRIAM. Datos registrales. T 14993 , F 12, S 8, H M 249944, I/A 4 (19.10.09).

    View in BORME (PDF) · BORME-A No. 452900

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