NOVACA SL.
Active
Registry details
- Registered office
- C/ GENERAL YAGUE Nº 57
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,235,778
- First publication
- 7 Apr 2009
- Latest act
- 15 Oct 2025
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UCHA COSTAS FERNANDO MARIA |
| Auditor | RIVERO & ASOCIADOS SL |
| Auditor | RIVERO AUDITORES SLP |
| Board member | CLOPAMA 2000 SL |
| Board member | GYU 17 SL |
| Chairperson | CLOPAMA 2000 SL |
| Secretary (not a board member) | TEIGELL GUERRERO STRACHAN RICARDO |
| Representative | DE GISPERT UCHA JUAN |
| Representative | UCHA COSTAS JUAN JOSE |
| Joint and several managing director | CLOPAMA 2000 SL |
| Vice chairperson | UCHA COSTAS FERNANDO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2025 | Re-elections | Notice 449751 |
| 14 Feb 2025 | Capital reduction | Notice 76086 |
| 13 Aug 2024 | Re-elections | Notice 356928 |
| 13 Oct 2023 | Re-elections | Notice 437394 |
| 29 Aug 2023 | Amendments to the articles of association, Other items | Notice 383360 |
| 28 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 199719 |
| 11 Nov 2022 | Re-elections | Notice 491847 |
| 12 Apr 2022 | Re-elections | Notice 166647 |
| 22 Oct 2021 | Terminations of appointment/Resignations, Appointments, Capital reduction | Notice 464650 |
| 18 Dec 2020 | Re-elections | Notice 448778 |
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/novaca-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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