NOVAINEXA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 18 Jan 2013
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Board member | AURAVENT SL |
| Board member | DESARROLLO DE TECNICAS MODERNAS SL |
| Board member | GRUPO INVERSOR PARA EL DESARROLLO SL |
| Board member | HISTEMI INVERSIONES SL |
| Board member | MARVENOME SL |
| Board member | VENTOS OMEDES ERNESTO |
| Board member | VENTOS OMEDES MARIA |
| Chairperson | AURAVENT SL |
| Chairperson | VENTOS OMEDES MARIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MAS SARDA ROMAGOSA ARTURO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MIRALTA VENTOS EDUARDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTOS OMEDES CARLOS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTOS OMEDES ISABEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTOS SOLER CABOT MARIA REYES |
| Secretary (not a board member) | CASES PALLARES LLUIS |
| Joint and several managing director | AURAVENT SL |
| Vice chairperson | GRUPO INVERSOR PARA EL DESARROLLO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Appointments | Notice 398979 |
| 17 Dec 2025 | Appointments cancelled by the registrar | Notice 559734 |
| 13 Aug 2025 | Revocations, Appointments | Notice 368002 |
| 5 Nov 2024 | Appointments cancelled by the registrar | Notice 470483 |
| 16 Mar 2023 | Revocations, Appointments | Notice 131364 |
| 16 Nov 2021 | Appointments | Notice 496326 |
| 2 Jun 2021 | Revocations, Appointments | Notice 265338 |
| 26 Jun 2020 | Revocations, Appointments | Notice 195449 |
| 22 Aug 2019 | Appointments | Notice 364843 |
| 25 Jul 2019 | Appointments cancelled by the registrar | Notice 322786 |
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/novainexa-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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