NOVALIA SINERGIE SL.
Active
Registry details
- Registered office
- CL CREUETA Num.9 (POBLA DE CLARAMUNT (LA))
- Municipality
- Tres Cantos
- Province
- Barcelona
- Share capital
- €3,052,237
- First publication
- 25 May 2010
- Latest act
- 27 Dec 2023
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRAZZIELLA CRISTIANNI GARIBALDE DE SANTANA ROCHA |
| Attorney-in-fact | ROMANI ALBAREDA JUAN |
| Auditor | BARCINO AUDITORS SLP |
| Board member | ALOS ROMANI JAVIER |
| Board member | BIOPOWER CONSULTING SL |
| Board member | PROYECTOS INDUSTRIALES DE ANDORRA SL |
| Chairperson | PROYECTOS INDUSTRIALES DE ANDORRA SL |
| Consolidated accounts auditor | BARCINO AUDITORS SLP |
| Secretary (not a board member) | ALMAZOR MUR ALBERT |
| Representative | ROMANI ALBAREDA GEMMA |
| Representative | ROMANI ALBAREDA JUAN |
| Joint and several managing director | BIOPOWER CONSULTING SL |
| Joint and several managing director | PROYECTOS INDUSTRIALES DE ANDORRA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2023 | Appointments | Notice 549760 |
| 10 Dec 2020 | Change of registered office | Notice 432581 |
| 31 Dec 2018 | Appointments | Notice 525205 |
| 13 Feb 2018 | Capital increase, Extension of corporate purpose | Notice 69795 |
| 20 May 2016 | Capital increase, Capital increase | Notice 215572 |
| 30 Dec 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 530238 |
| 15 Dec 2014 | Other items | Notice 509784 |
| 20 Nov 2014 | Appointments | Notice 473905 |
| 9 Oct 2014 | Loss of sole-shareholder status | Notice 403775 |
| 9 Oct 2014 | Extension of corporate purpose, Change of registered office | Notice 403774 |
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/novalia-sinergie-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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