NOVAPET ENVASE SL.
Active
Registry details
- Registered office
- PASEO DE LA INDEPENDENCIA 21 3ª
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €4,000,000
- First publication
- 29 Oct 2020
- Latest act
- 6 Oct 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRABES CASTANERA FRANCISCO |
| Attorney-in-fact | CEJALVO GORDO JUAN ANTONIO |
| Attorney-in-fact | MIRANDA SIMAVILLA JUAN |
| Attorney-in-fact | RAMOS MUÑOZ JOSE ANTONIO |
| Attorney-in-fact | TURON MALLOR JESUS |
| Joint and several attorney-in-fact | ALVAREZ MORO MARIA BELEN |
| Joint and several attorney-in-fact | CALVO PIFARRE MONICA |
| Auditor | VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA |
| Board member | FRAJ GASCON MIGUEL ANGEL |
| Board member | LUENGO EGIDO GUILLERMO |
| Board member | LUENGO EGIDO JAVIER |
| Board member | SOCIEDAD ANONIMA MINERA CATALANO ARAGONESA |
| Chairperson | LUENGO EGIDO JAVIER |
| Secretary | FRAJ GASCON MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ CLAVERIA DAVID |
| Joint and several managing director | FRAJ GASCON MIGUEL ANGEL |
| Joint and several managing director | LUENGO EGIDO GUILLERMO |
| Joint and several managing director | LUENGO EGIDO JAVIER |
| Vice chairperson | LUENGO EGIDO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Oct 2026 | Re-elections | Notice 444256 |
| 9 Jul 2026 | Appointments | Notice 324794 |
| 6 Nov 2025 | Appointments | Notice 489775 |
| 6 Nov 2025 | Revocations | Notice 489774 |
| 26 Jun 2025 | Appointments | Notice 290328 |
| 26 Jun 2025 | Appointments | Notice 290327 |
| 26 Jun 2025 | Appointments | Notice 290272 |
| 26 Jun 2025 | Appointments | Notice 290271 |
| 24 Jun 2025 | Revocations | Notice 286092 |
| 10 Jan 2025 | Appointments, Other items | Notice 11279 |
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/novapet-envase-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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