NOVOCLIMA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €197,646
- First publication
- 12 Nov 2009
- Latest act
- 3 Jul 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | CAUDISA AUDITORES SLP |
| Auditor | CAUDISA MGC COMPAÑIA DE AUDITORES SLP |
| Board member | ALVAREZ SANTOS FRANZETTI GUSTAVO HERNAN |
| Board member | CALONJE FERNANDEZ MAGDALENA |
| Board member | CALZADA DOMINGO MARINA |
| Board member | GONZALEZ MORENO RODRIGO |
| Chairperson | GONZALEZ MORENO RODRIGO |
| Secretary | CALZADA DOMINGO MARINA |
| Attorney-in-fact (joint, and joint and several) | HERNAN ALVAREZ SANTOS FRANZETTI GUSTAVO |
| Attorney-in-fact (joint, and joint and several) | PEREZ RODRIGUEZ JUAN |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MORENO RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 315332 |
| 15 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 283610 |
| 4 Jun 2026 | Other items | Notice 267569 |
| 17 Jul 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 323044 |
| 10 Jul 2024 | Appointments | Notice 308478 |
| 22 Dec 2022 | Revocations, Appointments | Notice 560791 |
| 20 Dec 2021 | Amendments to the articles of association | Notice 546221 |
| 20 Dec 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 546220 |
| 2 Dec 2021 | Appointments | Notice 523819 |
| 15 Jan 2021 | Capital increase | Notice 17459 |
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/novoclima-sa
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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