NOVANET AUTOMATION CONSULTANTS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,575
- First publication
- 18 May 2009
- Latest act
- 13 Feb 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANDRES MOLINE EDUARDO MARTIN |
| Attorney-in-fact | DE MIGUEL CASANUEVA ALVARO |
| Attorney-in-fact | HERRERO GONZALEZ EMILIO |
| Attorney-in-fact | LOUZAN ABAL RAFAEL |
| Attorney-in-fact | PARADA SANCHEZ JESUS EMILIO |
| Attorney-in-fact | VARELA GARCIA AMANCIO |
| Board member | BANDRES MOLINE EDUARDO MARTIN |
| Board member | DE MIGUEL CASANUEVA ALVARO |
| Board member | HERRERO GONZALEZ EMILIO |
| Board member | LOUZAN ABAL RAFAEL |
| Board member | VARELA GARCIA AMANCIO |
| Chairperson | LOUZAN ABAL RAFAEL |
| Secretary | BANDRES MOLINE EDUARDO-MARTIN |
| Joint attorney-in-fact | BANDRES MOLINE EDUARDO MARTIN |
| Joint attorney-in-fact | BANDRES MOLINE EDUARDO-MARTIN |
| Joint attorney-in-fact | HERRERO GONZALEZ EMILIO |
| Joint attorney-in-fact | VARELA GARCIA AMANCIO |
| Managing director | VARELA GARCIA AMANCIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2026 | Appointments | Notice 77471 |
| 13 Feb 2026 | Revocations | Notice 77470 |
| 13 Feb 2026 | Appointments | Notice 77469 |
| 13 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 77468 |
| 8 May 2024 | Appointments | Notice 215154 |
| 8 May 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 215153 |
| 19 Nov 2021 | Amendments to the articles of association | Notice 504630 |
| 19 Nov 2021 | Appointments | Notice 504629 |
| 19 Nov 2021 | Declaration of sole-shareholder status | Notice 504628 |
| 19 Nov 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 504627 |
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/novanet-automation-consultants-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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