INVERSIONES NORUE 2005 SL.
Active
Registry details
- Registered office
- C/ ARMINZA 2 - LA FLORIDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,940,380
- First publication
- 29 Mar 2010
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GONZALEZ GARCIA HECTOR |
| Joint and several attorney-in-fact | VELILLA FERNANDEZ IGNACIO |
| Board member | BAZ RUIZ VICTORIANO |
| Board member | CALVO FERNANDEZ HUERGA DAVID |
| Board member | FERNADEZ HUERGA FERNANDEZ ANTONIO |
| Board member | RODRIGUEZ FERNANDEZ-HUERGA ANA GENOVEVA |
| Board member | RUIZ FERNANDEZ HUERGA ANTONIO |
| Chairperson | FERNADEZ HUERGA FERNANDEZ ANTONIO |
| Joint attorney-in-fact | AREVALO PEREZ-FONTAN JUAN |
| Joint attorney-in-fact | GIL PEREZ GUILLERMO |
| Joint attorney-in-fact | GONZALEZ GARCIA HECTOR |
| Joint attorney-in-fact | MARTIN GAVIN JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | AREVALO PEREZ-FONTAN JUAN |
| Attorney-in-fact (joint, and joint and several) | GARCIA MATALLANOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTIN GAVIN JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | TORAL VICARIO RAQUEL |
| Secretary (not a board member) | VELILLA FERNANDEZ IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Appointments | Notice 352906 |
| 12 Jun 2026 | Appointments | Notice 281000 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 226757 |
| 20 Aug 2021 | Revocations | Notice 391987 |
| 12 Aug 2019 | Revocations, Appointments | Notice 352443 |
| 5 Mar 2019 | Revocations, Appointments | Notice 101870 |
| 17 Dec 2018 | Appointments | Notice 502129 |
| 13 Mar 2018 | Revocations | Notice 117001 |
| 25 Oct 2016 | Amendments to the articles of association | Notice 429417 |
| 25 Oct 2016 | Capital increase | Notice 429416 |
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/inversiones-norue-2005-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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