NOVIS ACTUAL, S.L.
Active
Registry details
- Registered office
- C/-CALLE DE BARTOMEU VICENT RAMON, 9 07800
- Municipality
- Eivissa
- Province
- Illes Balears
- Share capital
- €3,000
- First publication
- 5 Jul 2021
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHAMLEY VINCENT DOMINIQUE MARIE |
| Joint and several attorney-in-fact | FISAS PUJOL SOLIANO LUCIA |
| Joint and several attorney-in-fact | NENKO TISHKO NATALIA |
| Joint and several attorney-in-fact | PARDO CASADO IRENE |
| Joint and several attorney-in-fact | PIBERNAT CORTES PAULA |
| Joint and several attorney-in-fact | TEENSI HEYMO NYONI |
| Joint and several attorney-in-fact | VENANCIO FILLAT ENRIQUE |
| Joint and several attorney-in-fact | VENUS ANTUÑA CRISTOPF |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Joint director | DISSEZ EMMANUEL |
| Joint director | GARCIA COLLADO OSCAR |
| Joint director | REGIS JEAN PIERRE CLAUDE VOLOT |
| Joint director | RUMBAO REAL JOSE LUIS |
| Joint attorney-in-fact | MANZANARO FERNANDEZ MONTES JUAN RAMON |
| Joint attorney-in-fact | MARI ROIG VICENTE |
| Joint attorney-in-fact | PARDO CASADO IRENE |
| Joint attorney-in-fact | VALLHONRAT ALONSO JAIME |
| Attorney-in-fact (joint, and joint and several) | MARI ROIG VICENT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 358314 |
| 30 Jan 2024 | Appointments | Notice 47668 |
| 27 Nov 2023 | Appointments | Notice 504116 |
| 27 Nov 2023 | Revocations, Appointments | Notice 504115 |
| 14 Nov 2023 | Appointments | Notice 480889 |
| 2 Nov 2023 | Revocations | Notice 464634 |
| 2 Nov 2023 | Change of registered office | Notice 464633 |
| 20 Sep 2023 | Revocations, Appointments, Amendments to the articles of association | Notice 406595 |
| 20 Sep 2023 | Revocations, Appointments, Other items | Notice 406594 |
| 26 Aug 2022 | Revocations | Notice 393333 |
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/novis-actual-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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