EMPRESA NACIONAL DE INNOVACION S.M.E. SA.
Active
Registry details
- Registered office
- C/ GENERAL PERON 38 - SEGUNDA PLANTA, MODULO 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Apr 2017
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 69
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DA SILVA COSTA CABRERA PEDRO MIGUEL |
| Attorney-in-fact | DELVAULX CUBERO HECTOR |
| Attorney-in-fact | ECHENIQUE CONDE ALVARO |
| Attorney-in-fact | MILLAN FLORES JESUS ANGEL |
| Auditor | GRANT THORNTON SLP |
| Auditor | GRUPO DE AUDITORES PUBLICOS SAP |
| Board member | ABASCAL ROJO MERCEDES |
| Board member | ALCALA GARCIA YOLANDA |
| Board member | AVILA CABEZAS PATRICIA |
| Board member | CANCELA REY MARIA DOLORES |
| Board member | FERNANDEZ RODRIGUEZ GONZALO |
| Board member | GOMEZ DE LA TORRE ROCA MARIA DEL CARMEN |
| Board member | GOMEZ PAVON LOPEZ MIGUEL |
| Board member | LOSADA VIEJO SILVIA |
| Board member | ORTUÑO BERNABE MANUEL DOMINGO |
| Board member | RODRIGUEZ ARIAS CAROLINA |
| Board member | VEGA GIL DIAZ MARIA |
| Chairperson | GOMEZ PAVON LOPEZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BARRANCO DEL VALLE MARIA AIDE |
| Attorney-in-fact (joint, and joint and several) | CASTRILLO CANCELA ROCIO |
| Managing director (joint, and joint and several) | RODRIGUEZ ARIAS CAROLINA |
| Secretary (not a board member) | FERNANDEZ TORO ZAIDA-ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 341438 |
| 13 May 2026 | Appointments | Notice 228878 |
| 16 Mar 2026 | Terminations of appointment/Resignations | Notice 131743 |
| 28 Jan 2026 | Appointments | Notice 44694 |
| 28 Jan 2026 | Appointments | Notice 44693 |
| 28 Jan 2026 | Terminations of appointment/Resignations, Revocations | Notice 44692 |
| 19 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 413105 |
| 8 Aug 2025 | Re-elections | Notice 362802 |
| 11 Jun 2025 | Appointments | Notice 263623 |
| 26 May 2025 | Revocations, Appointments | Notice 235949 |
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/empresa-nacional-de-innovacion-s-m-e-sa
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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