EURONOVELTY SL.
Active
Registry details
- Registered office
- C/ FUNDIDORES 63
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €336,446.52
- First publication
- 11 Mar 2009
- Latest act
- 30 Mar 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | FERNANDEZ DIEZ ELOISA |
| Joint and several director | FERNANDEZ DIEZ JAVIER |
| Joint and several attorney-in-fact | FERNANDEZ DIEZ ELOISA |
| Joint and several attorney-in-fact | FERNANDEZ DIEZ JAVIER |
| Auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Mar 2026 | Appointments | Notice 158013 |
| 11 Feb 2020 | Capital increase, Capital increase | Notice 63181 |
| 18 Nov 2019 | Change of registered office, Change of corporate purpose | Notice 475539 |
| 5 Dec 2018 | Amendments to the articles of association | Notice 487826 |
| 30 Nov 2018 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 481238 |
| 28 Nov 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 476996 |
| 26 Apr 2016 | Appointments | Notice 180747 |
| 30 Sep 2013 | Capital increase | Notice 417917 |
| 30 Jul 2010 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 300664 |
| 11 Mar 2009 | Re-elections | Notice 125246 |
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/euronovelty-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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