AERNNOVA COMPOSITES SA.
Active
Registry details
- Registered office
- CTRA NACIONAL MADRID-TOLEDO Km 32 - PARQUE INDUSTR
- Municipality
- Illescas
- Province
- Toledo
- Share capital
- —
- First publication
- 23 Dec 2013
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AERNNOVA AEROSPACE SA |
| Attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| 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 | 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 | FERNANDEZ DE RETANA IRISARRI FRANCISCO JAVIER |
| Joint and several attorney-in-fact | FURUNDARENA LARRINAGA GONZALO |
| Joint and several attorney-in-fact | GIMENEZ SAINZ DE LA MAZA IÑIGO |
| Joint and several attorney-in-fact | HERRERO CORTES FRANCISCO JAVIER |
| Joint and several attorney-in-fact | IBARRECHE MENDIA JOSE IGNACIO |
| Joint and several attorney-in-fact | LOPEZ DE ARMENTIA RINCON MARIA ESTIBALIZ |
| Joint and several attorney-in-fact | LOPEZ DE LAPUENTE DIAZ DE OTAZU JOSE MIGUEL |
| Joint and several attorney-in-fact | MARTINEZ DE CESTAFE FERNANDEZ AMAYA |
| Joint and several attorney-in-fact | MOLINA HERNANDO MIGUEL |
| Joint and several attorney-in-fact | MOLINA VERDES SUSANA |
| Joint and several attorney-in-fact | MORO MARTIN RICARDO |
| Joint and several attorney-in-fact | ORBEZUA SOTO EDUARDO |
| Joint and several attorney-in-fact | and 6 more |
| Auditor | ERNST & YOUNG SL |
| 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 | FERNANDEZ DE RETANA IRISARRI FRANCISCO JAVIER |
| Joint attorney-in-fact | FURUNDARENA LARRINAGA GONZALO |
| Joint attorney-in-fact | GIMENEZ SAINZ DE LA MAZA IÑIGO |
| Joint attorney-in-fact | HERRERO CORTES FRANCISCO JAVIER |
| Joint attorney-in-fact | IBARRECHE MENDIA JOSE IGNACIO |
| Joint attorney-in-fact | LOPEZ DE LAPUENTE DIAZ DE OTAZU JOSE MIGUEL |
| Joint attorney-in-fact | MORO MARTIN RICARDO |
| Joint attorney-in-fact | ORBEZUA SOTO EDUARDO |
| Joint attorney-in-fact | ORTIZ VILLAJOS JUAN CARLOS |
| Joint attorney-in-fact | PEREZ ALCAIDE FRANCISCO JAVIER |
| Joint attorney-in-fact | REY MARTINEZ PEDRO |
| Joint attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| 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 449355 |
| 20 Aug 2026 | Other items | Notice 386988 |
| 12 Feb 2026 | Other items | Notice 75871 |
| 14 Jan 2026 | Revocations | Notice 15177 |
| 30 Sep 2025 | Re-elections | Notice 427010 |
| 14 Nov 2024 | Re-elections | Notice 489312 |
| 6 May 2024 | Revocations | Notice 211462 |
| 17 Oct 2023 | Re-elections | Notice 442452 |
| 3 Nov 2022 | Re-elections | Notice 481243 |
| 27 Oct 2021 | Re-elections | Notice 472001 |
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-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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