NOVALIS MEDIO AMBIENTE SA.
Active
Registry details
- Registered office
- AVDA ALFONSO EL SABIO 36 ENTLO
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- €60,102
- First publication
- 3 Apr 2009
- Latest act
- 21 Aug 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALVAREZ RUANO CAROLINA |
| Joint and several attorney-in-fact | ARROBA CANO EMILIO |
| Joint and several attorney-in-fact | ARROYO ARAUJO DAVID |
| Joint and several attorney-in-fact | BECERRA DE MARCOS JOSE RAMON |
| Joint and several attorney-in-fact | BERDEJO CALONGUE MARTA |
| Joint and several attorney-in-fact | BERNALDEZ GAZAPO SANTIAGO |
| Joint and several attorney-in-fact | CARRATALA FERRANDEZ MIGUEL |
| Joint and several attorney-in-fact | COLINO LOPEZ MANUEL |
| Joint and several attorney-in-fact | DE LA FUENTE SINTES ROSA |
| Joint and several attorney-in-fact | DE LARA MENCIA ALVARO |
| Joint and several attorney-in-fact | FERRAS VALDEVELL MARIA ELENA |
| Joint and several attorney-in-fact | GARCIA GALDON JOSE ANTONIO |
| Joint and several attorney-in-fact | GARCIA GUTIERREZ ENRIQUE |
| Joint and several attorney-in-fact | GARCIA ULLOA ESTHER |
| Joint and several attorney-in-fact | GONZALEZ DE CANALES MOYANO FERNANDO JUAN |
| Joint and several attorney-in-fact | GUTIERREZ MORALEDA RAUL |
| Joint and several attorney-in-fact | MERINO MARTI ENRIQUE ALFONSO |
| Joint and several attorney-in-fact | ORTIZ SELFA ENRIQUE TOMAS FRANCISCO |
| Board member | CIVICA SERVICIOS Y MEDIO AMBIENTE SL |
| Board member | ENRIQUE ORTIZ E HIJOS CONTRATISTA DE OBRAS SA |
| Board member | GARCIA GALDON JOSE ANTONIO |
| Board member | GARCIA GUTIERREZ ENRIQUE |
| Board member | ORTIZ CARRATALA LAURA MARIA |
| Board member | PUIG VIDAL MIGUEL ANGEL |
| Chairperson | ORTIZ CARRATALA LAURA MARIA |
| Joint attorney-in-fact | ALVAREZ RUANO CAROLINA |
| Joint attorney-in-fact | ARROBA CANO EMILIO |
| Joint attorney-in-fact | BECERRA DE MARCOS JOSE RAMON |
| Joint attorney-in-fact | BERDEJO CALONGUE MARTA |
| Joint attorney-in-fact | BERNALDEZ GAZAPO SANTIAGO |
| Joint attorney-in-fact | CARRATALA FERRANDEZ MIGUEL |
| Joint attorney-in-fact | COLINO LOPEZ MANUEL |
| Joint attorney-in-fact | DE LA FUENTE SINTES ROSA |
| Joint attorney-in-fact | DE LARA MENCIA ALVARO |
| Joint attorney-in-fact | GARCIA GALDON JOSE ANTONIO |
| Joint attorney-in-fact | GARCIA GUTIERREZ ENRIQUE |
| Joint attorney-in-fact | GARCIA ULLOA ESTHER |
| Joint attorney-in-fact | GONZALEZ DE CANALES MOYANO FERNANDO JUAN |
| Joint attorney-in-fact | GUTIERREZ MORALEDA RAUL |
| Joint attorney-in-fact | LOPEZ DE HARO ROJO RICARDO |
| Joint attorney-in-fact | MERINO MARTI ENRIQUE ALFONSO |
| Joint attorney-in-fact | ORTIZ SELFA ENRIQUE TOMAS FRANCISCO |
| Joint attorney-in-fact | RAMOS MONGE MONICA |
| Joint attorney-in-fact | VACA DE OSMA ULACIA FRANCISCO JAVIER |
| Secretary (not a board member) | GONZALEZ RODRIGUEZ MARIA BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 365216 |
| 2 Nov 2023 | Revocations, Appointments | Notice 464466 |
| 25 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 452625 |
| 4 Feb 2022 | Change of registered office | Notice 51092 |
| 2 Feb 2022 | Revocations, Appointments | Notice 45930 |
| 25 Jan 2022 | Appointments | Notice 31532 |
| 21 Jan 2022 | Appointments cancelled by the registrar | Notice 27537 |
| 21 Jan 2022 | Re-elections | Notice 27536 |
| 15 Nov 2018 | Revocations, Appointments | Notice 453514 |
| 13 Nov 2018 | Change of registered office | Notice 449362 |
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/novalis-medio-ambiente-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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