NOVAS Y MAR ESPECIALIDADES, S.L.
Active
Registry details
- Registered office
- LUGAR DE OS CAMPONS, MUIÑOS DE NAIA 4 - PARROQUIA
- Municipality
- Cambre
- Province
- A Coruña
- Share capital
- —
- First publication
- 15 Mar 2011
- Latest act
- 31 Mar 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “NOVAS Y MAR ESPECIALIDADES SL.”, from 15 Mar 2011 to 15 Mar 2011
- “NOVAS Y MAR ESPECIALIDADES, S.L.”, from 7 Jan 2022 to 31 Mar 2025
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SANCHEZ DE ALBA HORMIGO PEDRO JOSE |
| Attorney-in-fact | PENA CAMBON CRISTINA |
| Attorney-in-fact | RODRIGUEZ ABAD MARIA DEL MAR |
| Joint and several attorney-in-fact | NOVAS RODRIGUEZ LORENA |
| Auditor | CROWE AUDITORES ESPAÑA S.L.P |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2025 | Appointments | Notice 149989 |
| 18 Feb 2025 | Revocations | Notice 79960 |
| 15 Oct 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 439046 |
| 10 Nov 2023 | Appointments | Notice 476661 |
| 8 Jun 2023 | Appointments | Notice 260161 |
| 29 May 2023 | Revocations | Notice 242511 |
| 29 May 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 242510 |
| 7 Feb 2023 | Appointments | Notice 65024 |
| 7 Jan 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 7000 |
| 15 Mar 2011 | Amendments to the articles of association, Change of registered office | Notice 116354 |
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/novas-y-mar-especialidades-s-l
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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