MOVILNORTE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,694,494.24
- First publication
- 9 Oct 2009
- Latest act
- 3 Jul 2025
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBERTOS CEANO-VIVAS BEATRIZ |
| Attorney-in-fact | ALBERTOS CEANOVIVAS BEATRIZ |
| Attorney-in-fact | ANTOLIN ESPEJO BONIFACIO |
| Attorney-in-fact | APRO CONSTRUCTION MANAGEMENT SL |
| Attorney-in-fact | ELIAS FREIRE JOSE LUIS |
| Attorney-in-fact | LIAS TOMAS DIEGO |
| Attorney-in-fact | MARTINEZ SANCHEZ ADRIAN-DIEGO |
| Attorney-in-fact | MARTINEZ SANCHEZ GERARDO |
| Attorney-in-fact | MARTINEZ SANCHEZ JOSE-JAVIER |
| Attorney-in-fact | MARTINEZ SANCHEZ JULIO-FERNANDO |
| Attorney-in-fact | PLAZA GARCIA JUAN PEDRO |
| Attorney-in-fact | SANGUINO GONZALEZ DAVID |
| Attorney-in-fact | VILLA VILLA FELIPE |
| Joint and several attorney-in-fact | ELIAS FREIRE JOSE LUIS |
| Joint and several attorney-in-fact | PLAZA GARCIA JUAN PEDRO |
| Auditor | CARPE AUDITORA SLP |
| Auditor | HORWATH AUDITORES ESPAÑA SL |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Board member | MARTINEZ SANCHEZ ADRIAN-DIEGO |
| Board member | MARTINEZ SANCHEZ GERARDO |
| Board member | MARTINEZ SANCHEZ JOSE-JAVIER |
| Board member | MARTINEZ SANCHEZ JULIO-FERNANDO |
| Chairperson | MARTINEZ SANCHEZ GERARDO |
| Secretary | MARTINEZ SANCHEZ ADRIAN-DIEGO |
| Consolidated accounts auditor | HORWATH AUDITORES ESPAÑA SL |
| Consolidated accounts auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Joint managing director | MARTINEZ SANCHEZ ADRIAN DIEGO |
| Joint managing director | MARTINEZ SANCHEZ ADRIAN-DIEGO |
| Joint managing director | MARTINEZ SANCHEZ GERARDO |
| Joint managing director | MARTINEZ SANCHEZ JOSE JAVIER |
| Joint managing director | MARTINEZ SANCHEZ JOSE-JAVIER |
| Joint managing director | MARTINEZ SANCHEZ JULIO FERNANDO |
| Joint managing director | MARTINEZ SANCHEZ JULIO-FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2025 | Appointments | Notice 300950 |
| 24 Jun 2025 | Appointments | Notice 284761 |
| 4 Jan 2024 | Appointments | Notice 6069 |
| 8 Feb 2023 | Amendments to the articles of association | Notice 68104 |
| 14 Jun 2021 | Appointments, Re-elections | Notice 286931 |
| 10 Nov 2020 | Appointments | Notice 384238 |
| 2 Apr 2020 | Appointments | Notice 138380 |
| 28 Jun 2018 | Re-elections | Notice 271717 |
| 21 Jun 2018 | Appointments | Notice 261760 |
| 6 Oct 2017 | Re-elections | Notice 396693 |
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/movilnorte-sa
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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