AERNNOVA COMPOSITES ILLESCAS SA.
Active
Registry details
- Registered office
- CTRA NACIONAL MADRID-TOLEDO Km 32 - PARQUE INDUSTR
- Municipality
- Illescas
- Province
- Toledo
- Share capital
- €1,654,900
- First publication
- 3 Jul 2012
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AERNNOVA COMPOSITES SA |
| Attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| Joint and several attorney-in-fact | ADEL BEN-SMIDA COTORRUELO |
| Joint and several attorney-in-fact | ALBERTO BELAMENDIA REY |
| Joint and several attorney-in-fact | ALEJANDRO ARRASATE FRADUA |
| Joint and several attorney-in-fact | AMAYA MARTINEZ DE CESTAFE FERNANDEZ |
| Joint and several attorney-in-fact | ARISTEGUI ANDUIZA NESTOR BLAS |
| Joint and several attorney-in-fact | ARRASATE FRADUA ALEJANDRO |
| Joint and several attorney-in-fact | ARREDONDO ORMAZABAL MARIA VICTORIA |
| Joint and several attorney-in-fact | ASUNCION RAMOS PRIETO |
| Joint and several attorney-in-fact | AZCARRAGA ALONSO SANTIAGO JUAN |
| Joint and several attorney-in-fact | AZURMENDI GOCHICOA EDUARDO |
| Joint and several attorney-in-fact | BELAMENDIA REY ALBERTO |
| Joint and several attorney-in-fact | CABALLERO REDONDO MERCEDES |
| Joint and several attorney-in-fact | CASTILLO ACERO MIGUEL ANGEL |
| Joint and several attorney-in-fact | CEBALLOS SANTAMARIA JOSE IGNACIO |
| Joint and several attorney-in-fact | CHOCARRO MELGOSA RICARDO |
| Joint and several attorney-in-fact | CUBERO HERRANZ FERNANDO |
| Joint and several attorney-in-fact | DE MIRANDA PETRONILHO MARIA JOAO |
| Joint and several attorney-in-fact | DEL CAMPO GONZALEZ EDUARDO |
| Joint and several attorney-in-fact | EDUARDO DEL CAMPO GONZALEZ |
| Joint and several attorney-in-fact | EDUARDO ORBEZUA SOTO |
| Joint and several attorney-in-fact | FELIX MARIA RODRIGUEZ CABEZAS |
| Joint and several attorney-in-fact | FELIX RODRIGUEZ CABEZAS |
| Joint and several attorney-in-fact | FENTE ALVAREZ LUIS FERNANDO |
| Joint and several attorney-in-fact | FERNANDEZ DE RETANA IRISARRI FRANCISCO JAVIER |
| Joint and several attorney-in-fact | FERNANDO CAMPO ARTOLA |
| Joint and several attorney-in-fact | and 41 more |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | ADEL BEN-SMIDA COTORRUELO |
| Joint attorney-in-fact | ALEJANDRO ARRASATE FRADUA |
| Joint attorney-in-fact | AMAYA MARTINEZ DE CESTAFE FERNANDEZ |
| Joint attorney-in-fact | ARISTEGUI ANDUIZA NESTOR BLAS |
| Joint attorney-in-fact | ARRASATE FRADUA ALEJANDRO |
| Joint attorney-in-fact | AZCARRAGA ALONSO SANTIAGO JUAN |
| Joint attorney-in-fact | CASTILLO ACERO MIGUEL ANGEL |
| Joint attorney-in-fact | CEBALLOS SANTAMARIA JOSE IGNACIO |
| Joint attorney-in-fact | CHOCARRO MELGOSA RICARDO |
| Joint attorney-in-fact | CUBERO HERRANZ FERNANDO |
| Joint attorney-in-fact | DE MIRANDA PETRONILHO MARIA JOAO |
| Joint attorney-in-fact | DEL CAMPO GONZALEZ EDUARDO |
| Joint attorney-in-fact | EDUARDO DEL CAMPO GONZALEZ |
| Joint attorney-in-fact | EDUARDO ORBEZUA SOTO |
| Joint attorney-in-fact | FELIX MARIA RODRIGUEZ CABEZAS |
| Joint attorney-in-fact | FELIX RODRIGUEZ CABEZAS |
| Joint attorney-in-fact | FERNANDEZ DE RETANA IRISARRI FRANCISCO JAVIER |
| Joint attorney-in-fact | FERNANDO CAMPO ARTOLA |
| Joint attorney-in-fact | FRANCISCO JAVIER HERRERO CORTES |
| Joint attorney-in-fact | FRANCISCO JAVIER PEREZ ALCAIDE |
| Joint attorney-in-fact | FUENTE ARCE PEDRO |
| Joint attorney-in-fact | FURUNDARENA LARRINAGA GONZALO |
| Joint attorney-in-fact | GEMMA ORTIZ DE BARRON LAUZURICA |
| Joint attorney-in-fact | GIMENEZ SAINZ DE LA MAZA IÑIGO |
| Joint attorney-in-fact | HERRERO CORTES FRANCISCO JAVIER |
| Joint attorney-in-fact | and 22 more |
| Attorney-in-fact (joint, and joint and several) | AGUADO MUÑOZ FELIX |
| Attorney-in-fact (joint, and joint and several) | CASTILLO ACERO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | DEL CAMPO GONZALEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | LACORZANA LOPEZ JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Re-elections | Notice 449353 |
| 20 Aug 2026 | Other items | Notice 386991 |
| 25 Jun 2026 | Appointments | Notice 303920 |
| 10 Mar 2026 | Other items | Notice 122476 |
| 14 Jan 2026 | Revocations | Notice 15179 |
| 27 Oct 2025 | Appointments | Notice 469587 |
| 30 Sep 2025 | Re-elections | Notice 427009 |
| 14 Nov 2024 | Re-elections | Notice 489310 |
| 22 Apr 2024 | Revocations, Appointments | Notice 190872 |
| 17 Oct 2023 | Re-elections | Notice 442448 |
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/aernnova-composites-illescas-sa
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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