NOGARENT SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, Nº 177
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,243,280
- First publication
- 8 Mar 2012
- Latest act
- 16 Mar 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMIGO MARCOS JOSE ANTONIO |
| Attorney-in-fact | DIAZ OSUNA MARIA JOSE |
| Attorney-in-fact | INFANTES PEREA JUAN MANUEL |
| Attorney-in-fact | LACASA MARAÑON JOSE RAMON |
| Attorney-in-fact | MARTOS MOYA MONICA |
| Attorney-in-fact | MORENO FERNANDEZ RAFAEL PEDRO |
| Attorney-in-fact | OSUNA GARCIA NICOLAS |
| Attorney-in-fact | RUIZ CABELLO SANTOS ALEJANDRO ELPIDIO |
| Attorney-in-fact | RUIZ-CABELLO SANTOS ALEJANDRO ELPIDIO |
| Board member | OSUNA GARCIA NICOLAS |
| Board member | OSUNA PEDREGOSA AMALIA PILAR |
| Board member | OSUNA PEDREGOSA MARIA DE LA PAZ |
| Board member | OSUNA PEDREGOSA MARIA JOSEFA |
| Board member | OSUNA PEDREGOSA PILAR |
| Chairperson | OSUNA GARCIA NICOLAS |
| Secretary (not a board member) | CEPAS MARTINEZ LAZARO |
| Joint and several managing director | OSUNA GARCIA NICOLAS |
| Joint and several managing director | OSUNA PEDREGOSA AMALIA PILAR |
| Vice chairperson | OSUNA PEDREGOSA MARIA DE LA PAZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Mar 2026 | Amendments to the articles of association | Notice 131543 |
| 12 Sep 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 405082 |
| 9 May 2025 | Revocations | Notice 208865 |
| 8 Apr 2025 | Appointments | Notice 165194 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 55747 |
| 9 Jul 2020 | Revocations | Notice 214364 |
| 26 Oct 2017 | Capital increase | Notice 422967 |
| 25 Jul 2017 | Capital increase, Amendments to the articles of association | Notice 305694 |
| 27 Jan 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 34461 |
| 3 Aug 2015 | Loss of sole-shareholder status | Notice 321953 |
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/nogarent-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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