NOVAREA GRAFF SL.
Active
Registry details
- Registered office
- AVDA DE LA BISBAL 18
- Municipality
- Mont-Ras
- Province
- Girona
- Share capital
- €32,402,700
- First publication
- 11 Jan 2016
- Latest act
- 6 Feb 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DAVID MARCO BOSCH |
| Attorney-in-fact | LAURA SOTO PASTELERO |
| Joint and several attorney-in-fact | LAURA SOTO PASTELERO |
| Joint and several attorney-in-fact | LOURDES BOSCH SERRA |
| Board member | DAVID MARCO BOSCH |
| Board member | ENRIC MARCO BOSCH |
| Board member | JAUME MARCO BOSCH |
| Board member | MARIA LOURDES BOSCH SERRA |
| Board member | SANTIAGO MARCO TARRES |
| Chairperson | SANTIAGO MARCO TARRES |
| Managing director | SANTIAGO MARCO TARRES |
| Secretary (not a board member) | JAVIER BALAÑA DE EGUIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2025 | Capital increase | Notice 59307 |
| 23 Jan 2024 | Capital increase | Notice 34530 |
| 1 Feb 2023 | Appointments | Notice 53905 |
| 22 Nov 2022 | Amendments to the articles of association | Notice 510170 |
| 17 Aug 2021 | Capital increase | Notice 385806 |
| 28 Jul 2021 | Appointments | Notice 358730 |
| 24 Sep 2020 | Amendments to the articles of association | Notice 321430 |
| 3 Feb 2020 | Capital increase | Notice 47287 |
| 7 Feb 2019 | Capital increase | Notice 56369 |
| 7 Feb 2019 | Amendments to the articles of association | Notice 56368 |
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/novarea-graff-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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