COPENAV SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €13,603,980
- First publication
- 27 Nov 2012
- Latest act
- 26 Dec 2025
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BIEDMA MUÑOZ JOSE |
| Attorney-in-fact | DIAZ Y DIEZ DE ULZURRUN MANUEL |
| Attorney-in-fact | ENTRECANALES FRANCO JUAN IGNACIO |
| Attorney-in-fact | GARCIA-LOMAS DRAKE ALVARO JOSE |
| Attorney-in-fact | GUTIERREZ ABARQUERO DAVID |
| Attorney-in-fact | ZACCAGNINI ZUBIAURRE ENRIQUE |
| Joint and several attorney-in-fact | ENTRECANALES ARCHAGA LUCIA |
| Joint and several attorney-in-fact | ZACCAGNINI ZUBIAURRE ENRIQUE |
| Auditor | A3 AUDITORES ASESORES ASOCIADOS SL |
| Board member | ENTRECANALES ARCHAGA ISABEL |
| Board member | ENTRECANALES ARCHAGA JUAN BOSCO |
| Board member | ENTRECANALES ARCHAGA LUCIA |
| Board member | ENTRECANALES FRANCO JUAN IGNACIO |
| Chairperson | ENTRECANALES FRANCO JUAN IGNACIO |
| Secretary | ENTRECANALES ARCHAGA LUCIA |
| Joint attorney-in-fact | DIAZ DIEZ ULZURRUM MANUEL |
| Joint attorney-in-fact | GARCIA-LOMAS DRAKE ALVARO JOSE |
| Joint attorney-in-fact | GUTIERREZ ABARQUERO DAVID |
| Joint attorney-in-fact | ROMAN MOLINA ADELAIDA |
| Joint and several managing director | ENTRECANALES ARCHAGA LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2025 | Re-elections | Notice 579122 |
| 30 Aug 2024 | Re-elections | Notice 377894 |
| 23 Aug 2024 | Appointments | Notice 370224 |
| 5 Aug 2024 | Hive-down of a business unit | Notice 344877 |
| 23 May 2024 | Appointments | Notice 235445 |
| 23 May 2024 | Terminations of appointment/Resignations | Notice 235444 |
| 23 May 2024 | Appointments | Notice 235443 |
| 14 May 2024 | Amendments to the articles of association | Notice 221626 |
| 12 Jan 2024 | Re-elections | Notice 18493 |
| 17 Feb 2022 | Appointments | Notice 73084 |
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/copenav-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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