MINEVICA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €16,466,402.34
- First publication
- 5 Oct 2010
- Latest act
- 5 Aug 2025
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COSIN DE CARVAJAL CARLOS |
| Attorney-in-fact | GARGOLES GARCIA JULIO |
| Auditor | KRESTON IBERAUDIT MADRID SLP |
| Board member | COMAR SOLUCIONES SL |
| Board member | COSIN ARQUITECTOS SL |
| Board member | COSIN ZURIARRAIN ENRIQUE |
| Board member | COSIN ZURIARRAIN SOLEDAD |
| Board member | PROMIN EMPRESARIAL SL |
| Board member | PROVICA 2000 SL |
| Board member | SILARCO SL |
| Chairperson | COSIN ZURIARRAIN JESUS |
| Chairperson | PROMIN EMPRESARIAL SL |
| Secretary | COSIN ZURIARRAIN MARIA-SOLEDAD |
| Secretary | PROVICA 2000 SL |
| Representative | COSIN ZURIARRAIN CARLOS |
| Representative | COSIN ZURIARRAIN EDUARDO |
| Representative | COSIN ZURIARRAIN JESUS |
| Representative | COSIN ZURIARRAIN MARIA DE LA CONCEPCION |
| Representative | COSIN ZURIARRAIN SOLEDAD |
| Joint and several managing director | COSIN ZURIARRAIN MARIA-SOLEDAD |
| Joint and several managing director | PROMIN EMPRESARIAL SL |
| Joint and several managing director | PROVICA 2000 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2025 | Appointments | Notice 355361 |
| 4 Feb 2025 | Extension of corporate purpose | Notice 55651 |
| 19 Aug 2024 | Appointments, Re-elections, Amendments to the articles of association | Notice 362962 |
| 26 Jan 2023 | Appointments | Notice 44017 |
| 9 Dec 2022 | Appointments | Notice 538401 |
| 11 Aug 2022 | Re-elections | Notice 373949 |
| 30 Jun 2021 | Change of corporate purpose | Notice 317255 |
| 18 Feb 2021 | Revocations, Appointments | Notice 78478 |
| 4 Dec 2020 | Amendments to the articles of association | Notice 428858 |
| 14 Jan 2020 | Appointments | Notice 11523 |
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/minevica-sociedad-anonima
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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