GHENOVA INGENIERIA SL.
Active
Registry details
- Registered office
- AVDA SAN FRANCISCO JAVIER 20 2 - CP 41018
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- —
- First publication
- 3 Sep 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ HEREZA NATALIA |
| Joint and several attorney-in-fact | ALVAREZ ORDOÑEZ FEDERICO |
| Joint and several attorney-in-fact | AREVALO GRILLO RAUL |
| Joint and several attorney-in-fact | CALDERON ALVAREZ RAFAEL |
| Joint and several attorney-in-fact | GARCIA SANZ LOURDES |
| Joint and several attorney-in-fact | HERNANZ GOMEZ DANIEL |
| Joint and several attorney-in-fact | LOPEZ QUIÑONES GARCIA JUAN MARIA |
| Joint and several attorney-in-fact | PACHECO LEON DAVID |
| Auditor | KPMG AUDITORES SL |
| Board member | ALEYRA 5 SOCIEDAD LIMITADA |
| Board member | AREVALO GRILLO RAUL |
| Board member | CUERVAS GARCIA FRANCISCO |
| Chairperson | ALEYRA 5 SOCIEDAD LIMITADA |
| Joint attorney-in-fact | AREVALO GRILLO RAUL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ QUIÑONES GARCIA JUAN MARIA |
| Managing director | CUERVAS GARCIA FRANCISCO |
| Secretary (not a board member) | ASTORGA MORANO RICARDO |
| Vice secretary (not a board member) | ESTEBAN BERNAL FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Merger by absorption | Notice 375923 |
| 6 Apr 2026 | Amendments to the articles of association | Notice 166776 |
| 6 Apr 2026 | Appointments | Notice 166775 |
| 10 Mar 2026 | Re-elections | Notice 122207 |
| 5 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 3514 |
| 5 Jan 2026 | Appointments | Notice 3513 |
| 27 Mar 2025 | Revocations | Notice 146517 |
| 18 Feb 2025 | Re-elections | Notice 81393 |
| 27 May 2024 | Appointments | Notice 238976 |
| 13 May 2024 | Re-elections | Notice 219354 |
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/ghenova-ingenieria-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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