NAVICO MARINE ELECTRONICS SL.
Active
Registry details
- Registered office
- AVDA PERFECTO PALACIO DE LA FUENTE 6 - EDIFICIO PA
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- €159,010
- First publication
- 28 Jul 2009
- Latest act
- 16 Apr 2025
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LE MASSON GILDAS MARIE |
| Attorney-in-fact | OSHEA FIONA |
| Attorney-in-fact | ROMAN GARCIA PASCUAL |
| Joint and several director | NEVES GRACIA JORGE |
| Joint and several attorney-in-fact | ROMAN GARCIA PASCUAL |
| Board member | DE WINTER ANTONIOUS JOHANNES MARIA |
| Board member | FORAN JULIANNE |
| Board member | KURCZEWSKI DAVID JOSEPH |
| Chairperson | DE WINTER ANTONIOUS JOHANNES MARIA |
| Secretary | KURCZEWSKI DAVID JOSEPH |
| Vice secretary (not a board member) | PASTOR CABALLERO CECILIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2025 | Revocations | Notice 178560 |
| 13 May 2024 | Revocations | Notice 216731 |
| 13 May 2024 | Appointments | Notice 216612 |
| 23 Nov 2022 | Revocations, Appointments | Notice 511737 |
| 10 Feb 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 59622 |
| 15 Sep 2021 | Amendments to the articles of association | Notice 418184 |
| 20 May 2021 | Change of registered office | Notice 239873 |
| 31 Dec 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 468671 |
| 27 Feb 2019 | Change of registered office | Notice 91198 |
| 7 Dec 2017 | Change of registered office | Notice 479065 |
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/navico-marine-electronics-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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