NOVACEL IBERICA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 121 - ESCALERA IZQUIERDA 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Oct 2009
- Latest act
- 29 May 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DENOIX PHILIPPE AUGUSTE |
| Sole director | LAURENT JACQUES DELOREZ |
| Attorney-in-fact | ESPINOSA JUAN FRANCISCO |
| Joint and several attorney-in-fact | ESPINOSA JUAN FRANCISCO |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Auditor | GRANT THORNTON SLP |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 243282 |
| 25 Sep 2023 | Appointments | Notice 412535 |
| 17 Nov 2022 | Appointments | Notice 502254 |
| 26 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 344615 |
| 15 Jul 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items | Notice 331886 |
| 14 Jul 2022 | Declaration of sole-shareholder status | Notice 330087 |
| 24 Nov 2020 | Appointments | Notice 410080 |
| 4 Jan 2018 | Appointments | Notice 5707 |
| 27 Nov 2017 | Change of registered office | Notice 464202 |
| 10 Nov 2016 | Appointments | Notice 449251 |
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/novacel-iberica-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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