NOVA RECYD SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 22 Jul 2010
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Joint and several attorney-in-fact | DIAZ EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Joint and several attorney-in-fact | LOBERA EZENARRO IKER |
| Joint and several attorney-in-fact | MIÑAMBRES GARCIA MARIA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CIE BERRIZ SL |
| Board member | HERRERA BARANDIARAN JESUS MARIA |
| Board member | RABANAL NUÑEZ MIKEL |
| Chairperson | CIE BERRIZ SL |
| Joint attorney-in-fact | ALVAREZ DOMINGUEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | ECHANIZ SUINAGA JUAN LUIS |
| Joint attorney-in-fact | GARCIA PORTILLA JON DONNINO |
| Joint attorney-in-fact | RABANAL NUÑEZ MIKEL |
| Joint attorney-in-fact | SAGASTUY SAGASTUY LAURA |
| Joint attorney-in-fact | ZAZPE GOÑI AITOR |
| Attorney-in-fact (joint, and joint and several) | ARISTIZABAL ABASOLO LOREA |
| Attorney-in-fact (joint, and joint and several) | CENGOTITABENGOA PEÑA AITOR |
| Attorney-in-fact (joint, and joint and several) | DIAZ EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | ESTHER FERNANDEZ DE GARAYALDE |
| Attorney-in-fact (joint, and joint and several) | GARCIA URKULLU OIHANE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DE LANGARICA MENDIA EVA |
| Attorney-in-fact (joint, and joint and several) | HERRERA BARANDIARAN JESUS MARIA |
| Attorney-in-fact (joint, and joint and several) | IRUSTA ZURIKARAI MIKEL |
| Attorney-in-fact (joint, and joint and several) | LAFUENTE LOPEZ DE VICUÑA OROITZ |
| Attorney-in-fact (joint, and joint and several) | LOBERA EZENARRO IKER |
| Attorney-in-fact (joint, and joint and several) | LOIZAGA URBISTONDO IÑIGO |
| Attorney-in-fact (joint, and joint and several) | MIÑAMBRES GARCIA MARIA |
| Attorney-in-fact (joint, and joint and several) | ORBEGOZO LABORDE MIKEL |
| Attorney-in-fact (joint, and joint and several) | PARDO VILLANUEVA IRACHE |
| Attorney-in-fact (joint, and joint and several) | RABANAL NUÑEZ MIKEL |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
| Representative | PRADERA JAUREGUI ANTONIO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Appointments | Notice 263367 |
| 5 Feb 2026 | Revocations, Appointments | Notice 59540 |
| 5 Feb 2026 | Revocations, Appointments | Notice 59539 |
| 26 Jun 2025 | Appointments | Notice 288371 |
| 26 Jun 2025 | Appointments | Notice 288370 |
| 5 May 2025 | Appointments | Notice 198517 |
| 3 Mar 2025 | Revocations | Notice 101300 |
| 20 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 363600 |
| 24 Mar 2023 | Re-elections | Notice 143094 |
| 9 Mar 2023 | Re-elections | Notice 119098 |
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/nova-recyd-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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