BORME API

LIBERTAS 7 SOCIEDAD ANONIMA

Active

Registry details

Registered office
—
Municipality
—
Province
Valencia/València
Share capital
—
First publication
5 Nov 2009
Latest act
15 Sep 2026
Acts in the BORME
55
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Joint and several attorney-in-factPUENTE BERMEJO NURIA
AuditorA WORLDWIDE AUDIT ASSURANCE ESPAÑA SL
AuditorBAKER TILLY AUDITORES SLP
AuditorDELOITTE SL
AuditorLUIS CARUANA & ASOCIADOS SL
Board memberBOREL LEMONNIER AGNES
Board memberGONZALEZ FELIUBADALO FERRAN
Board memberNOGUERA BOREL AGNES
ChairpersonBOREL LEMONNIER AGNES
Joint attorney-in-factGIL LOPEZ CARLOS
Joint attorney-in-factLOZANO ORDIÑANA JUAN DIEGO
Joint attorney-in-factMONTORO LOPEZ RAFAEL
Joint attorney-in-factPEREZ ANTOLI JORGE
Joint attorney-in-factTORMO LOPEZ JOSE
Joint attorney-in-factTORMO NOGUERA ADRIAN
Keeper of the share registerSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO
Audit committee chairGIL SUAY JOSE MARIA
Audit committee chairSAINZ DIAZ JOSE LUIS
Audit committee memberDE PABLO LOPEZ MERCEDES
Audit committee memberNOGUERA BOREL ALEJANDRO
Audit committee memberSAINZ DIAZ JOSE LUIS
Audit committee secretaryESCAMEZ MARSILLA ALFONSO JOSE
Consolidated accounts auditorA WORLDWIDE AUDIT ASSURANCE ESPAÑA SL
Consolidated accounts auditorBAKER TILLY AUDITORES SLP
Consolidated accounts auditorDELOITTE SL
Executive committee chairFRAGUAS SOLE RAFAEL
Executive committee memberEUMENES SOCIEDAD LIMITADA
Executive committee memberFERNANDEZ MARTOS MARTINEZ CARLOS
Executive committee memberFRAGUAS SOLE RAFAEL
Executive committee memberNOGUERA BOREL AGNES
Executive committee memberNOGUERA BOREL ALEJANDRO
Executive committee memberPEREZ DE LOS COBOS ESPARZA JOSE LUIS
Executive committee memberSIMO SENDRA VICENTE JESUS
Executive committee secretaryESCAMEZ MARSILLA ALFONSO JOSE
Independent directorDE PABLO LOPEZ MERCEDES
Independent directorROTONDO URCOLA MARIA
Independent directorSAINZ DIAZ JOSE LUIS
Managing directorNOGUERA BOREL AGNES
Nomination remuneration committee chairDE PABLO LOPEZ MERCEDES
Nomination remuneration committee memberDE PABLO LOPEZ MERCEDES
Nomination remuneration committee memberGONZALEZ FELIUBADALO FERRAN
Nomination remuneration committee memberNOGUERA BOREL PABLO
Nomination remuneration committee memberROTONDO URCOLA MARIA
Secretary (not a board member)ESCAMEZ MARSILLA ALFONSO JOSE
Proprietary directorNOGUERA BOREL ALEJANDRO
Proprietary directorNOGUERA BOREL PABLO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
15 Sep 2026AppointmentsNotice 415448
17 Jul 2026AppointmentsNotice 337560
17 Jul 2026Revocations, AppointmentsNotice 337559
16 Jul 2026Appointments, Other itemsNotice 335768
24 Sep 2025Terminations of appointment/Resignations, Appointments, Re-electionsNotice 418770
7 Apr 2025AppointmentsNotice 163623
23 Oct 2024Re-electionsNotice 453182
14 Oct 2024Terminations of appointment/Resignations, Appointments, Re-electionsNotice 438135
1 Mar 2024Amendments to the articles of association, Other itemsNotice 109846
10 Nov 2023Terminations of appointment/Resignations, Re-electionsNotice 477926

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/libertas-7-sociedad-anonima

See plans Get a free key · Documentation

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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