GENOVA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jun 2009
- Latest act
- 7 Aug 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PABLOS GARCIA JORGE |
| Attorney-in-fact | PABLOS SALAZAR DIEGO |
| Joint and several attorney-in-fact | MOZO MANSILLA CRISTIAN LUIS |
| Auditor | DATAUDIT 200 SL |
| Auditor | DATAUDIT 200 SLP |
| Auditor | ECHANIZ URCELAY JAVIER |
| Board member | AGYT SL |
| Board member | DEVON HOLDING SL |
| Board member | TAUT SL |
| Chairperson | TAUT SL |
| Secretary | AGYT SL |
| Attorney-in-fact (joint, and joint and several) | AVILA RUBIO PAULA |
| Attorney-in-fact (joint, and joint and several) | NIHARRA LOPEZ ISABEL |
| Deputy auditor | GAZTEIZ-GOGEASCOA GANDARIAS ASIS |
| Representative | GRANELL TRAVER JUAN-MARIA |
| Representative | PABLOS GARCIA JORGE |
| Representative | PABLOS SALAZAR DIEGO |
| Vice chairperson | DEVON HOLDING SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2025 | Revocations | Notice 359336 |
| 3 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 300955 |
| 16 Apr 2025 | Appointments | Notice 179953 |
| 29 Apr 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 185517 |
| 22 Feb 2019 | Revocations | Notice 85620 |
| 13 Feb 2018 | Extension of corporate purpose | Notice 69952 |
| 4 Aug 2017 | Appointments | Notice 322108 |
| 9 Jun 2017 | Terminations of appointment/Resignations, Appointments | Notice 240632 |
| 13 Feb 2017 | Terminations of appointment/Resignations, Appointments | Notice 69737 |
| 3 Jul 2015 | Appointments | Notice 273578 |
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/genova-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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