COINVERSION NEOTEC SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 21 Sep 2009
- Latest act
- 31 Oct 2025
- Acts in the BORME
- 80
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEADER RENATA LOKIN |
| Attorney-in-fact | BURNEY HANSON ALISON MARGARET |
| Attorney-in-fact | DE CHAVARRI URETA LORENA |
| Attorney-in-fact | DORIN PHILIPPE |
| Attorney-in-fact | GONZALEZ MARTIN DAVID |
| Attorney-in-fact | KRALOVA PAVLINA |
| Attorney-in-fact | LOPEZ-BAILLO GARCIA CHRISTIAN |
| Attorney-in-fact | MILLAN CANTERO PABLO |
| Attorney-in-fact | PANAYOTOPOULOS NICOLAS |
| Attorney-in-fact | PETKOVIC SRDAN |
| Attorney-in-fact | ROBERTI MARTA |
| Attorney-in-fact | SCHMAHL BARBARA CHRISTINA |
| Attorney-in-fact | TOLOSA MARIA |
| Attorney-in-fact | YOTOV YOVO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BAIXAULI SOLER JUAN SAMUEL |
| Board member | CATALUNYACAIXA CAPITAL SA |
| Board member | CENTRO PARA EL DESARROLLO TECNOLOGICO INDUSTRIAL |
| Board member | CORPORACION FINANCIERA CAJA DE MADRID SA |
| Board member | DE ERICE MALO DE MOLINA EDUARDO SEBASTIAN |
| Board member | DE LA FUENTE MARCHITO FERNANDO LUIS |
| Board member | FONDO EUROPEO DE INVERSIONES |
| Board member | GARCIA SALVADOR JOSE MARIA |
| Board member | INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SL |
| Board member | INVERSIONES FINANCIERAS PERSEO SL |
| Board member | MIGOYA PELAEZ ENRIQUE |
| Board member | RAVASIO GIOVANNI |
| Board member | SEBASTIAN DE ERICE MALO DE MOLINA EDUARDO |
| Board member | TELEFONICA CAPITAL SA |
| Chairperson | CENTRO PARA EL DESARROLLO TECNOLOGICO INDUSTRIAL |
| Joint attorney-in-fact | DE ERICE Y MALO DE MOLINA EDUARDO SEBASTIAN |
| Attorney-in-fact (joint, and joint and several) | CARRATO MENA MARIA PILAR |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee member | CENTRO PARA EL DESARROLLO TECNOLOGICO INDUSTRIAL |
| Executive committee member | DE ERICE MALO DE MOLINA EDUARDO SEBASTIAN |
| Executive committee member | FONDO EUROPEO DE INVERSIONES |
| Executive committee member | RAVASIO GIOVANNI |
| Executive committee member | SEBASTIAN DE ERICE MALO DE MOLINA EDUARDO |
| Investment committee chair | CENTRO PARA EL DESARROLLO TECNOLOGICO INDUSTRIAL |
| Investment committee member | BAIXAULI SOLER JUAN SAMUEL |
| Investment committee member | CENTRO PARA EL DESARROLLO TECNOLOGICO INDUSTRIAL |
| Investment committee member | DE ERICE MALO DE MOLINA EDUARDO SEBASTIAN |
| Investment committee member | DE LA FUENTE MARCHITO FERNANDO LUIS |
| Investment committee member | FONDO EUROPEO DE INVERSIONES |
| Investment committee secretary | MARTINEZ IGLESIAS FRANCISCO |
| Investment committee vice secretary | FERREÑO PEREZ FELIX |
| Secretary (not a board member) | MARTINEZ IGLESIAS FRANCISCO |
| Vice secretary (not a board member) | FERREÑO PEREZ FELIX |
| Representative | CARRATO MENA MARIA PILAR |
| Representative | DIAZ PILAS DIEGO |
| Representative | GONZALEZ MARTIN DAVID |
| Representative | HERNANDEZ MARTIN SILVIA |
| Representative | MIQUEL JUNCOSA LIDIA |
| Representative | SAMPERIO ROY JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2025 | Re-elections | Notice 478761 |
| 29 Apr 2025 | Revocations, Appointments | Notice 195544 |
| 3 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 102821 |
| 26 Aug 2024 | Re-elections | Notice 371455 |
| 1 Feb 2024 | Re-elections | Notice 54964 |
| 19 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 277104 |
| 11 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 170890 |
| 5 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 533747 |
| 11 Aug 2022 | Re-elections | Notice 373833 |
| 24 Nov 2021 | Terminations of appointment/Resignations, Correction of errors | Notice 510062 |
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/coinversion-neotec-sociedad-anonima-s-c-r-de-regimen-simplificado
About this data
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