CONVASA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Aug 2012
- Latest act
- 5 Aug 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COSIN DE CARVAJAL CARLOS |
| Attorney-in-fact | GADEA BLANCO RAFAEL MARIA |
| Joint and several attorney-in-fact | GARGOLES GARCIA JULIO |
| Auditor | KRESTON IBERAUDIT MADRID SLP |
| Board member | COSIN ZURIARRAIN CARLOS |
| Board member | COSIN ZURIARRAIN JESUS |
| Board member | COSIN ZURIARRAIN MARIA DE LA CONCEPCION |
| Board member | COSIN ZURIARRAIN MARIA-SOLEDAD |
| Chairperson | COSIN ZURIARRAIN JESUS |
| Secretary | COSIN ZURIARRAIN MARIA DE LA CONCEPCION |
| Joint and several managing director | COSIN ZURIARRAIN CARLOS |
| Joint and several managing director | COSIN ZURIARRAIN JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2025 | Appointments | Notice 355353 |
| 4 Feb 2025 | Extension of corporate purpose | Notice 55718 |
| 16 Feb 2024 | Appointments | Notice 83775 |
| 10 Jul 2023 | Re-elections | Notice 310637 |
| 11 Aug 2022 | Re-elections | Notice 373944 |
| 15 Nov 2021 | Appointments | Notice 494325 |
| 6 Aug 2021 | Change of corporate purpose | Notice 373539 |
| 22 Feb 2021 | Revocations, Appointments | Notice 84677 |
| 3 Dec 2020 | Amendments to the articles of association | Notice 426855 |
| 14 Jan 2020 | Appointments | Notice 11524 |
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/convasa-sociedad-anonima
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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