NOVATION 2002 SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Soria
- Share capital
- €245,700
- First publication
- 18 Oct 2011
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GRAMAUDIT SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CONSEILS ET COMPETENCES EN PRODUCTIONS ANIMALES |
| Board member | HERVE SOLIGNAC |
| Board member | MICKAEL MARCEROU |
| Chairperson | MICKAEL MARCEROU |
| Attorney-in-fact (joint, and joint and several) | ANDRES ORTIZ GARCIA-VAO |
| Attorney-in-fact (joint, and joint and several) | FRANCOIS CLAUDE EUGENE PELLET |
| Attorney-in-fact (joint, and joint and several) | MARIA TERESA CANTO FUERTES |
| Attorney-in-fact (joint, and joint and several) | MICKAEL MARCEROU |
| Attorney-in-fact (joint, and joint and several) | ORTIZ GARCIA-VAO ANDRES |
| Secretary (not a board member) | CARLOS BLANCO MORILLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Re-elections | Notice 64781 |
| 28 Feb 2025 | Revocations, Appointments | Notice 100994 |
| 20 Feb 2025 | Re-elections | Notice 86281 |
| 3 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 161507 |
| 12 Feb 2024 | Extension of corporate purpose | Notice 73784 |
| 25 Apr 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 193158 |
| 26 Oct 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 469889 |
| 12 Jan 2022 | Appointments cancelled by the registrar, Appointments | Notice 13006 |
| 15 Sep 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 419303 |
| 7 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 275059 |
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/novation-2002-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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