NOVENTURE SL.
Active
Registry details
- Registered office
- AV DIAGONAL Num.601 P.8
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €986,200
- First publication
- 22 Feb 2010
- Latest act
- 25 May 2026
- Acts in the BORME
- 85
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARES POZOS SHEYLA |
| Joint and several attorney-in-fact | AYESTARAN DIAZ DAILYNG |
| Joint and several attorney-in-fact | BRITTO LEON LEONARDO JOSE |
| Joint and several attorney-in-fact | CACERES TORRENS JORDI |
| Joint and several attorney-in-fact | CAMPOS ELIAS RAFAEL |
| Joint and several attorney-in-fact | CORBERA DALE IGNACIO |
| Joint and several attorney-in-fact | DIAZ BORREGO CLAUDIA |
| Joint and several attorney-in-fact | FERRER MARTINEZ ESTHER |
| Joint and several attorney-in-fact | FERRER SALAT SERRA DI MIGNI SERGIO |
| Joint and several attorney-in-fact | GARCIA ARRENDONDO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | GARCIA SANCHEZ ESTEFANIA |
| Joint and several attorney-in-fact | GUERRA RUIZ DE ALEGRIA IÑIGO |
| Joint and several attorney-in-fact | JUNYENT FREIXENET MARIA |
| Joint and several attorney-in-fact | MARTIN TARRES LAIA |
| Joint and several attorney-in-fact | MARTINEZ JIMENEZ SONIA |
| Joint and several attorney-in-fact | MOHAMED ARIEB ABDOOL GANI |
| Joint and several attorney-in-fact | NICOLAAS FRANCOIS STOCK |
| Joint and several attorney-in-fact | PASQUAU CARMONA IGNACIO |
| Joint and several attorney-in-fact | SALANY GUSTEMS MONTSE |
| Joint and several attorney-in-fact | SANCHEZ BLANCO GOMEZ GIL MARTA |
| Joint and several attorney-in-fact | SOLER GONZALEZ JAUME |
| Joint and several attorney-in-fact | SPAINCO MANAGEMENT SL |
| Joint and several attorney-in-fact | SUHAIL ABDOOL GANI |
| Joint and several attorney-in-fact | VALLES REVILLA ANTONIO |
| Joint and several attorney-in-fact | VEGA GONZALEZ VICTOR EDUARDO |
| Joint and several attorney-in-fact | and 1 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | GRANT THORNTON SLP |
| Board member | MOHAMED ARIEB ABDOOL GANI |
| Board member | SPAINCO MANAGEMENT SL |
| Board member | SUHAIL ABDOOL GANI |
| Chairperson | SUHAIL ABDOOL GANI |
| Secretary | MOHAMED ARIEB ABDOOL GANI |
| Joint attorney-in-fact | FATIMA MAHOMED |
| Joint attorney-in-fact | FERRER PUIG DAVID |
| Joint attorney-in-fact | GARCIA CASADO ALVARO |
| Joint attorney-in-fact | GERARD L'EPLATTENIER |
| Joint attorney-in-fact | GERARD L'EPLATTNIER |
| Joint attorney-in-fact | MAMUS SONNEKUS |
| Joint attorney-in-fact | MARTINEZ JIMENEZ SONIA |
| Joint attorney-in-fact | MAURICIO ARAVENA MAYER |
| Joint attorney-in-fact | MOHAMED ARIEB ABDOOL GANI |
| Joint attorney-in-fact | NICOLAAS FRANCOIS STOCK |
| Joint attorney-in-fact | PAGES ANDREU FRANCESC |
| Joint attorney-in-fact | SHEHNAZ MAHOMED |
| Joint attorney-in-fact | SUHAIL ABDOOL GANI |
| Attorney-in-fact (joint, and joint and several) | FERRER PUIG DAVID |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ JIMENEZ SONIA |
| Attorney-in-fact (joint, and joint and several) | MENA LESCANO JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MOHAMED ARIEB ABDOOL GANI |
| Attorney-in-fact (joint, and joint and several) | NICOLAAS FRANCOIS STOCK |
| Attorney-in-fact (joint, and joint and several) | SUHAIL ABDOOL GANI |
| Attorney-in-fact (joint, and joint and several) | VILA MORAN BEATRIZ |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CEREZO SOTO JOSE MARIA |
| Vice secretary (not a board member) | CORBERA DALE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Revocations, Appointments | Notice 247260 |
| 25 May 2026 | Correction of errors | Notice 247006 |
| 23 Dec 2025 | Appointments | Notice 571480 |
| 22 May 2025 | Appointments | Notice 229463 |
| 16 May 2025 | Change of registered office | Notice 218652 |
| 13 Feb 2025 | Appointments | Notice 71371 |
| 24 Dec 2024 | Revocations | Notice 559016 |
| 27 Nov 2024 | Other items | Notice 509912 |
| 19 Nov 2024 | Revocations, Appointments | Notice 493918 |
| 27 Aug 2024 | Appointments | Notice 372214 |
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/noventure-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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