CODEBAY INNOVATION SL.
Active
Registry details
- Registered office
- C/ LAS ROCAS S/N - EDIFICIO AGUADULCE, PLANTA BAJA
- Municipality
- Granadilla de Abona
- Province
- Santa Cruz de Tenerife
- Share capital
- €9,300
- First publication
- 9 Jun 2016
- Latest act
- 22 May 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFONSO MAILLO DEL VALLE |
| Joint and several director | MARTIN GONZALO UMARAN SANCHEZ |
| Joint and several director | NESTOR AUGUSTO NOCETTI |
| Joint and several attorney-in-fact | AGUSTINA MARIA LOSADA BALLIANO |
| Joint and several attorney-in-fact | ALBERTO REGUEIRO MARMOYER |
| Joint and several attorney-in-fact | ANALIA AGALLANO |
| Joint and several attorney-in-fact | ANALIA SOLEDAD CANEVELLI |
| Joint and several attorney-in-fact | ANGEL PALOMINO BARRASA |
| Joint and several attorney-in-fact | ANIL VITTHAL SHIRKE |
| Joint and several attorney-in-fact | BERNARDO MANZELLA |
| Joint and several attorney-in-fact | BONACINA SIMONE |
| Joint and several attorney-in-fact | COSMINA TEODORA MIFTODE |
| Joint and several attorney-in-fact | CRISTIAN IOAN NEGHINA |
| Joint and several attorney-in-fact | DANIEL ALEJANDRO CONTI |
| Joint and several attorney-in-fact | DELFINA MARIA MONTOYA |
| Joint and several attorney-in-fact | DIEGO JUAN ABELLEYRA LLODRA |
| Joint and several attorney-in-fact | ELOY MARTIN DE LUCIA LLANAS |
| Joint and several attorney-in-fact | FERNANDO DANIEL HERNANDEZ |
| Joint and several attorney-in-fact | FERNANDO MATZKIN |
| Joint and several attorney-in-fact | GAETANO NEGRONE |
| Joint and several attorney-in-fact | GONZALO ANDRES VAZQUEZ |
| Joint and several attorney-in-fact | JAVIER HERNAN DO PORTO |
| Joint and several attorney-in-fact | JORGE ALFREDO RECALDE |
| Joint and several attorney-in-fact | JUAN MANUEL CASCONE |
| Joint and several attorney-in-fact | LAURA ANTONIA PEREZ BESA |
| Joint and several attorney-in-fact | LAURA ROMERO FRIAS |
| Joint and several attorney-in-fact | LUCIA PILAR GONZALEZ LOSADA |
| Joint and several attorney-in-fact | LUIS MARIA URETA SAENZ PEÑA BLOUSSON |
| Joint and several attorney-in-fact | and 17 more |
| Attorney-in-fact (joint, and joint and several) | DIEGO ALEJANDRO TARTARA |
| Attorney-in-fact (joint, and joint and several) | GUIBERT ANDRES ENGLEBIENNE |
| Attorney-in-fact (joint, and joint and several) | GUSTAVO ANDRES BARREIRO |
| Attorney-in-fact (joint, and joint and several) | JUAN IGNACIO CANTALUPO |
| Attorney-in-fact (joint, and joint and several) | JUAN IGNACIO URTHIAGUE |
| Attorney-in-fact (joint, and joint and several) | LUCIANO HOCH |
| Attorney-in-fact (joint, and joint and several) | MARTIN GONZALO UMARAN SANCHEZ |
| Attorney-in-fact (joint, and joint and several) | MARTIN MIGOYA |
| Attorney-in-fact (joint, and joint and several) | NATALIA VANESA KANEFSCK |
| Attorney-in-fact (joint, and joint and several) | NESTOR AUGUSTO NOCETTI |
| Attorney-in-fact (joint, and joint and several) | PATRICIA POMIES |
| Attorney-in-fact (joint, and joint and several) | PATRICIO PABLO ROJO |
| Attorney-in-fact (joint, and joint and several) | WANDA WEIGERT |
| Attorney-in-fact (joint, and joint and several) | YANINA MARIA CONTI |
| Secretary (not a board member) | ALFONSO MAILLO DEL VALLE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2026 | Revocations, Appointments | Notice 245925 |
| 30 Jan 2026 | Revocations, Appointments | Notice 51561 |
| 30 Jan 2026 | Revocations, Appointments | Notice 51560 |
| 17 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 455662 |
| 21 Jun 2024 | Appointments | Notice 282087 |
| 21 Jun 2024 | Appointments | Notice 282086 |
| 21 Jun 2024 | Appointments | Notice 282085 |
| 21 Jun 2024 | Appointments | Notice 282084 |
| 21 Jun 2024 | Appointments | Notice 282083 |
| 21 Jun 2024 | Appointments | Notice 282082 |
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/codebay-innovation-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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