CARNOVO DIGITAL SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €409,339
- First publication
- 28 Nov 2016
- Latest act
- 17 Feb 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALEU BALCAZAR MARIAN |
| Joint and several attorney-in-fact | ANTAI VENTURE BUILDER SL |
| Joint and several attorney-in-fact | BARONA CONESA SARA |
| Joint and several attorney-in-fact | BLANCO GONZALEZ RAQUEL |
| Joint and several attorney-in-fact | BRUGUER MERELLO IGNASI |
| Joint and several attorney-in-fact | CALERO GUARDADO IGNACIO |
| Joint and several attorney-in-fact | DIAZ ARGELICH PILAR |
| Joint and several attorney-in-fact | GARCIA VIVES SANTIAGO |
| Joint and several attorney-in-fact | LAO MARZO MARTA |
| Joint and several attorney-in-fact | MENGOTTI MAROTO ALVARO |
| Joint and several attorney-in-fact | MORELL JANE ORIOL |
| Joint and several attorney-in-fact | MUR ROCAFORT ANA |
| Joint and several attorney-in-fact | NAVA GARRIDO DAVID |
| Board member | ABDOU KADIRI |
| Board member | ANTAI BUSINESS ANGELS SL |
| Board member | ANTAI VENTURE BUILDER SL |
| Board member | CANDAR VENTURES SL |
| Board member | CARNOVO CAPITAL PARTNERS SL |
| Board member | MORELL JANE ORIOL |
| Chairperson | CANDAR VENTURES SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JOVER MULERO FERRAN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OLIVE FERNANDEZ GERARD |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ORTIZ DE LEJARAZU MACHIN JAIME |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RIERA MANCHON MARIA DEL PILAR |
| Secretary (not a board member) | MIRANDA RIERA DAVID |
| Vice secretary (not a board member) | NAVA GARRIDO DAVID |
| Joint and several managing director | ABDOU KADIRI |
| Vice chairperson | ANTAI BUSINESS ANGELS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2025 | Revocations, Appointments | Notice 76946 |
| 17 Feb 2025 | Revocations, Appointments | Notice 76945 |
| 10 Dec 2024 | Revocations, Appointments, Amendments to the articles of association | Notice 531883 |
| 10 Dec 2024 | Appointments, Other items | Notice 531743 |
| 28 Aug 2023 | Revocations, Appointments | Notice 381000 |
| 2 Jan 2023 | Revocations, Appointments | Notice 563 |
| 17 Dec 2021 | Capital increase | Notice 543299 |
| 1 Mar 2021 | Revocations, Appointments, Capital increase, Capital increase, Amendments to the articles of association | Notice 96611 |
| 28 Sep 2020 | Appointments | Notice 324686 |
| 30 Jan 2020 | Capital increase, Amendments to the articles of association | Notice 42846 |
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/carnovo-digital-sl
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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