INNOVER, INSTALACIONES DE NUEVAS ENERGIAS SL.
Active
Registry details
- Registered office
- CL DELS FORNS PARCELA 25 PG.IND.LA CORT
- Municipality
- Cardona
- Province
- Barcelona
- Share capital
- €51,912
- First publication
- 21 Jul 2011
- Latest act
- 7 Nov 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ESTABANELL RAVENTOS FRANCESC |
| Auditor | DELOITTE SL |
| Board member | ESTABANELL Y PAHISA SA |
| Board member | MITOBE CARDONA SL |
| Board member | ROIG GENIS TERESA |
| Chairperson | ESTABANELL Y PAHISA SA |
| Joint attorney-in-fact | BORRAS BARBERO PERE |
| Joint attorney-in-fact | CLUSELLAS MACIA RAFAEL |
| Joint attorney-in-fact | DE LUIS GOMEZ DAVID |
| Joint attorney-in-fact | LUIS VIELSA MARIA DE FATIMA |
| Joint attorney-in-fact | PITARCH PORCAR JORDI |
| Joint attorney-in-fact | ROIG GENIS MARIA TERESA |
| Joint attorney-in-fact | SALA VILAJOSANA GLORIA |
| Joint attorney-in-fact | VALLMAJOR GALLIFA MIQUEL |
| Attorney-in-fact (joint, and joint and several) | BORRAS BARBERO PERE |
| Attorney-in-fact (joint, and joint and several) | CLUSELLAS MACIA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | ROIG GENIS TERESA |
| Consolidated accounts auditor | DELOITTE SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CLUSELLAS MACIA RAFAEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ESTABANELL RAVENTOS FRANCESC |
| Secretary (not a board member) | PEIX MASGORET ALBERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Nov 2025 | Appointments, Change of corporate purpose | Notice 490102 |
| 3 Nov 2025 | Appointments | Notice 479775 |
| 26 Apr 2024 | Revocations | Notice 200652 |
| 26 Apr 2024 | Revocations | Notice 200651 |
| 24 Apr 2024 | Revocations, Appointments | Notice 195224 |
| 11 Aug 2023 | Appointments | Notice 364064 |
| 8 Mar 2023 | Amendments to the articles of association | Notice 117181 |
| 17 Feb 2023 | Appointments | Notice 84902 |
| 17 Feb 2023 | Appointments | Notice 84901 |
| 7 Feb 2023 | Revocations, Appointments | Notice 64568 |
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/innover-instalaciones-de-nuevas-energias-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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