NOA MADERA CREATIVA, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 23 Jan 2018
- Latest act
- 5 Mar 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MALASA GRUPO SL |
| Attorney-in-fact | PEREZ PATIÑO JAVIER |
| Attorney-in-fact | PEREZ VARELA CANDELA |
| Attorney-in-fact | VARELA GARCIA ALBA |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ ANTONIO LUIS |
| Joint and several attorney-in-fact | LAGO CAO JOSE LUIS |
| Joint and several attorney-in-fact | PEREZ VARELA ALEJANDRO |
| Joint and several attorney-in-fact | PEREZ VARELA CANDELA |
| Auditor | KPMG AUDITORES S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2026 | Appointments | Notice 112949 |
| 14 Nov 2025 | Revocations | Notice 500380 |
| 2 Oct 2025 | Appointments | Notice 430164 |
| 31 Jul 2025 | Re-elections | Notice 345727 |
| 26 Sep 2024 | Appointments | Notice 412511 |
| 30 Jul 2024 | Appointments | Notice 335138 |
| 30 Jul 2024 | Terminations of appointment/Resignations | Notice 335137 |
| 22 Jul 2024 | Other items | Notice 324650 |
| 24 Dec 2021 | Re-elections | Notice 556287 |
| 11 Dec 2020 | Appointments | Notice 435766 |
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/noa-madera-creativa-s-l
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).