NOVACOOP MEDITERRANEA S. XXI SL.
Active
Registry details
- Registered office
- PQUE DE GARDENY S/N - EDIFICIO H1, PLANTA BAJA, AL
- Municipality
- Lleida
- Province
- Lleida
- Share capital
- €200,000
- First publication
- 17 Apr 2024
- Latest act
- 8 Jun 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDRIA AUDITORIA Y CONSULTORIA SLP |
| Auditor | GRANT THORNTON SLP |
| Board member | ACTEL SOCIEDAD COOPERATIVA CATALANA LIMITADA |
| Board member | ACTEL SOCIEDAD COOPERATIVA LIMITADA |
| Board member | AGRICOLA I SECCIO DE CREDIT D'ALCOLETGE SCCL |
| Board member | AGROPECUARIA I SECCIO DE CREDIT VERGE DE LES SOGUE |
| Board member | AIXALA ESCARP FERNANDO |
| Board member | CAMP D'ALCARRAS I SECCIO DE CREDIT SCCL |
| Board member | ESCARP TOMAS SEBASTIA JOSE |
| Board member | FRUITERA DE CORBINS I SECCIO DE CREDIT SCCL |
| Board member | FRUITERA I SECCIO DE CREDIT DE TORRELAMEU SCCL |
| Board member | FRUITS DE PONENT D'ALCARR.S I SECCIO DE CREDIT SOC |
| Board member | GENE ROIG JAUME |
| Board member | SEGRE FRUITS I SECCIO DE CREDIT SOCIETAT COOPERATI |
| Chairperson | ACTEL SOCIEDAD COOPERATIVA CATALANA LIMITADA |
| Chairperson | FRUITS DE PONENT D'ALCARR.S I SECCIO DE CREDIT SOC |
| Joint attorney-in-fact | ACTEL SOCIEDAD COOPERATIVA CATALANA LIMITADA |
| Joint attorney-in-fact | ACTEL SOCIEDAD COOPERATIVA LIMITADA |
| Joint attorney-in-fact | FRUITS DE PONENT D'ALCARR.S I SECCIO DE CREDIT SOC |
| Joint attorney-in-fact | FRUITS DE PONENT D'ALCARRAS I SECCIO DE CREDIT SCC |
| Joint attorney-in-fact | MARIA JESUS SISO FARGUES |
| Joint attorney-in-fact | TEIXINE GENE TERESA |
| Secretary (not a board member) | URGEL ESTANGUI LUIS |
| Vice chairperson | ACTEL SOCIEDAD COOPERATIVA LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jun 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 271883 |
| 8 Jun 2026 | Amendments to the articles of association | Notice 271882 |
| 17 Mar 2026 | Revocations, Appointments | Notice 134728 |
| 13 Mar 2026 | Revocations, Appointments | Notice 129644 |
| 28 Aug 2025 | Revocations, Appointments | Notice 387107 |
| 28 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 387106 |
| 28 Aug 2025 | Amendments to the articles of association | Notice 387105 |
| 6 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 202107 |
| 6 May 2025 | Other items | Notice 202106 |
| 26 Mar 2025 | Appointments | Notice 143287 |
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/novacoop-mediterranea-s-xxi-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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