NOKSEL ESPAÑA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ OMBU 3 - PLANTA 4ª, MODULO A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €16,920,000
- First publication
- 10 Oct 2011
- Latest act
- 2 Jun 2026
- Acts in the BORME
- 55
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AKKOYUNLU GURKAN |
| Attorney-in-fact | ALIYEV ZIYA |
| Attorney-in-fact | CORTIJOS CORBALAN JOSE MARIA |
| Attorney-in-fact | GURKAN AKKONYUNLU |
| Attorney-in-fact | JIMENEZ ESPADA MARIA CARMEN |
| Attorney-in-fact | JODAR MARTINEZ JUAN |
| Attorney-in-fact | MONTEJO LABRADA MARIANO |
| Attorney-in-fact | OKTAY ENGIN |
| Attorney-in-fact | PAKSU MUSTAFA EREN |
| Attorney-in-fact | SANCHEZ FERNANDEZ MANUEL |
| Attorney-in-fact | TEYFIK PAKSU AHMET |
| Joint and several attorney-in-fact | AKKONYUNLU GURKAN |
| Auditor | ERNST & YOUNG SL |
| Board member | ALIYEV ZIYA |
| Board member | FRANCISCO-JAVIER HERVAS HUESTAMENDIA |
| Board member | GURKAN AKKONYUNLU |
| Board member | ISMAIL ERGUNES |
| Board member | LEA ILMI MARJATTA AHO |
| Board member | OKTAY ENGIN |
| Board member | OKUMUS AGASOY |
| Board member | PAKSU MUSTAFA EREN |
| Board member | PEITIKAEINEN MARKUS TAPIO |
| Board member | TEYFIK PAKSU AHMET |
| Board member | VEDAT YACIN |
| Board member | YAKUP CENK ATIK |
| Chairperson | ISMAIL ERGUNES |
| Chairperson | TEYFIK PAKSU AHMET |
| Secretary | EDUARDO SANS SAMPRIETO |
| Joint attorney-in-fact | AKKONYUNLU GURKAN |
| Joint attorney-in-fact | AKKOYUNLU GURKAN |
| Joint attorney-in-fact | ALIYEV ZIYA |
| Joint attorney-in-fact | ANDER MAESTRO IBAÑEZ |
| Joint attorney-in-fact | BOLLO FUSTERO ROBERTO |
| Joint attorney-in-fact | CORTIJOS CORBALAN JOSE MARIA |
| Joint attorney-in-fact | GURKAN AKKONYUNLU |
| Joint attorney-in-fact | ISMAIL ERGUNES |
| Joint attorney-in-fact | JIMENEZ ESPADA MARIA CARMEN |
| Joint attorney-in-fact | JODAR MARTINEZ JUAN |
| Joint attorney-in-fact | JOSE MARIA CORTIJOS CORBALAN |
| Joint attorney-in-fact | JUAN JODAR MARTINEZ |
| Joint attorney-in-fact | LEA ILMI MARJATTA AHO |
| Joint attorney-in-fact | MANUEL CORTES CARRETERO |
| Joint attorney-in-fact | MARIANO MONTEJO LABRADA |
| Joint attorney-in-fact | MUSTAFA SERDAR SOYSAL |
| Joint attorney-in-fact | OKTAY ENGIN |
| Joint attorney-in-fact | OKUMUS AGASOY |
| Joint attorney-in-fact | PAKSU MUSTAFA EREN |
| Joint attorney-in-fact | PEITIKAEINEN MARKUS TAPIO |
| Joint attorney-in-fact | ROBERTO BOLLO FUSTERO |
| Joint attorney-in-fact | TEYFIK PAKSU AHMET |
| Joint attorney-in-fact | VEDAT YALCIN |
| Joint attorney-in-fact | YAKUP CENK ATIK |
| Managing director | ADOLFO PEREZ SOBRINO |
| Managing director | GURKAN AKKONYUNLU |
| Vice chairperson | VEDAT YACIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jun 2026 | Change of registered office | Notice 262206 |
| 16 Feb 2026 | Revocations, Appointments | Notice 79581 |
| 6 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 357534 |
| 18 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 446001 |
| 11 Oct 2024 | Re-elections, Amendments to the articles of association | Notice 435302 |
| 19 Sep 2023 | Amendments to the articles of association, Change of registered office | Notice 406102 |
| 30 Jun 2023 | Appointments | Notice 297238 |
| 1 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 54272 |
| 22 Sep 2022 | Appointments | Notice 423337 |
| 22 Sep 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 423336 |
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/noksel-espana-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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