NOVITENT INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ ORENSE 34 3ª - TORRE NORTE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,003,000
- First publication
- 26 May 2022
- Latest act
- 27 Aug 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCARAZ MONTESINOS LUIS ENRIQUE |
| Attorney-in-fact | ALVARO RODRIGUEZ PEDRO JAVIER |
| Attorney-in-fact | AZZAM VIVIENDA SL |
| Attorney-in-fact | BRADAIA LINDA |
| Attorney-in-fact | CABRERA REBATO SUSANA |
| Attorney-in-fact | CARRASCO SORIA ROCIO |
| Attorney-in-fact | CUBILA JUANOS JORDI |
| Attorney-in-fact | DE RODA GONZALEZ EDUARDO |
| Attorney-in-fact | FERNANDEZ ESTEBANEZ LUIS MIGUEL |
| Attorney-in-fact | FERNANDEZ MIÑARRO JAVIER |
| Attorney-in-fact | FORSTER CAROLINE |
| Attorney-in-fact | GEISLER MARCO |
| Attorney-in-fact | MARZOA ALONSO PATRICIA |
| Attorney-in-fact | MOHR DANIELA |
| Attorney-in-fact | MORIN MARIN TOMAS |
| Attorney-in-fact | MUNSTERMANN RICHARD |
| Attorney-in-fact | PROMME LAURENT |
| Attorney-in-fact | SANCHEZ MARTIN OSCAR |
| Attorney-in-fact | SCHELLING CYRIL AMOS |
| Attorney-in-fact | SHEN AO |
| Attorney-in-fact | SUBMANN THILO |
| Attorney-in-fact | SZAFLARSKA SYLVIA |
| Attorney-in-fact | URRUTICOECHEA ISASI AITANA |
| Joint and several attorney-in-fact | GARCIA JIMENEZ DANIEL |
| Joint and several attorney-in-fact | RODRIGUEZ MARIN JOSE CARLOS |
| Joint and several attorney-in-fact | YOUSFAN MORENO RIMA |
| Board member | CABRERA REBATO SUSANA |
| Board member | HERRERA HERNANDEZ YOLANDA |
| Board member | MUÑOZ SIMON MIGUEL ANGEL |
| Chairperson | CABRERA REBATO SUSANA |
| Joint attorney-in-fact | CABRERA REBATO SUSANA |
| Joint attorney-in-fact | DE RODA GONZALEZ EDUARDO |
| Joint attorney-in-fact | FERNANDEZ MIÑARRO JAVIER |
| Joint attorney-in-fact | MARZOA ALONSO PATRICIA |
| Joint attorney-in-fact | TORRES LOPEZ RITA |
| Joint attorney-in-fact | URRUTICOECHEA ISASI AITANA |
| Secretary (not a board member) | BARDAVIO ARTAL CARLOS |
| Vice secretary (not a board member) | MOSTYNOVA IVETA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2025 | Change of registered office | Notice 385568 |
| 22 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 331078 |
| 13 Jun 2024 | Revocations, Appointments | Notice 268697 |
| 5 Mar 2024 | Correction of errors | Notice 112913 |
| 26 Feb 2024 | Revocations, Appointments | Notice 98255 |
| 30 Jan 2024 | Revocations | Notice 49767 |
| 12 Jan 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 18179 |
| 29 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 556129 |
| 1 Aug 2023 | Revocations, Appointments | Notice 345639 |
| 7 Jun 2023 | Other items | Notice 258378 |
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/novitent-investments-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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