NOVOTEC CONSULTORES SA.
Active
Registry details
- Registered office
- C/ CAMPEZO 1 - EDIFICIO 3 DEL PARQUE EMPRESARIAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Apr 2009
- Latest act
- 15 Jun 2026
- Acts in the BORME
- 132
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | APPLUS ENERGY SL |
| Attorney-in-fact | AMIGO I CASAS JOAN |
| Attorney-in-fact | ANIBAL BALLESTER FERNANDO |
| Attorney-in-fact | ARGILES MALONDA EVA |
| Attorney-in-fact | BARROSO BERMEJO NARCISO |
| Attorney-in-fact | BARTLETT RICHARD |
| Attorney-in-fact | CANAL DACHS SILVIA |
| Attorney-in-fact | CASTAÑO MINGUEZ MARIA CARMEN |
| Attorney-in-fact | DIAZ ORPINELL ANNA |
| Attorney-in-fact | DIENTE BARRAGAN OLGA |
| Attorney-in-fact | FENELLOS GARCIA ERNESTO |
| Attorney-in-fact | FERNANDEZ FERRERAS JOSE LUIS |
| Attorney-in-fact | FERNANDEZ GASCON RAQUEL |
| Attorney-in-fact | FERNANDEZ GRANDE ANTONIO |
| Attorney-in-fact | LASERNA OLMEDILLA JOSE CEFERINO |
| Attorney-in-fact | LOPEZ VIDAL EVA MARIA |
| Attorney-in-fact | MARTINEZ DOPICO FRANCISCO JAVIER |
| Attorney-in-fact | MAYOR BALVIS JULIAN |
| Attorney-in-fact | MORENO GARCIA MARIA ASUNCION |
| Attorney-in-fact | REAL DIAZ FRANCISCO JOSE |
| Attorney-in-fact | REGUERO ROSALES PEDRO-CARLOS |
| Attorney-in-fact | RODRIGUEZ MARTINEZ JOSE ANTONIO |
| Attorney-in-fact | RODRIGUEZ ROJAS EDUARDO |
| Attorney-in-fact | ROMERO DIAZ DE AVILA MARIA TERESA |
| Attorney-in-fact | VILLALBA HERRERO VICENS |
| Attorney-in-fact | VILLALBA HERRERO VICENTE |
| Attorney-in-fact | and 1 more |
| Joint and several attorney-in-fact | ELVIRA RODRIGO ALBERTO |
| Joint and several attorney-in-fact | FERNANDEZ DE MERA MARIA MONTSERRAT |
| Joint and several attorney-in-fact | GARCIA GONZALEZ ALBERTO |
| Joint and several attorney-in-fact | LAZO ALARCON SARA |
| Joint and several attorney-in-fact | LOPEZ BLANCO OSCAR |
| Joint and several attorney-in-fact | MARIN FERNANDEZ NOELIA |
| Joint and several attorney-in-fact | MORALES GARCIA JUAN JOSE |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JUAN |
| Joint and several attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Auditor | DELOITTE SL |
| Auditor | PRICE WATERHOUSE AUDITORES SOCIEDAD ANONIMA |
| Joint attorney-in-fact | SANFELIU RIBOT MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | ANIBAL BALLESTER FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ARISMENDI ABASTIDA RAQUEL |
| Attorney-in-fact (joint, and joint and several) | BARRIOS BARBERO ROSA MARIA |
| Attorney-in-fact (joint, and joint and several) | BAYSSAT STEVE JULIEN JEAN |
| Attorney-in-fact (joint, and joint and several) | CAMACHO MAILLO GISELA PALOMA |
| Attorney-in-fact (joint, and joint and several) | CAMBRON MELLADO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | DE CABO LARA MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ARTAZCOZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RODRIGUEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | GARCIA SEOANE CARMEN |
| Attorney-in-fact (joint, and joint and several) | MENDEZ FIGUEROA VICTOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | OCHOA RODRIGUEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | REQUEIJO FOLGUEIRA SARA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ HERRANZ RUTH |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MOLINA MARIA JESUS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ ADAME JORGE LUIS |
| Attorney-in-fact (joint, and joint and several) | VIDAL DINTEN ALEJANDRO |
| Representative | LOPEZ BLANCO OSCAR |
| Representative | LOUZAO GATO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Re-elections | Notice 283486 |
| 17 Apr 2026 | Appointments | Notice 187609 |
| 7 Jan 2026 | Revocations | Notice 4732 |
| 7 Jan 2026 | Appointments | Notice 4731 |
| 7 Jan 2026 | Appointments | Notice 4730 |
| 2 Jan 2026 | Change of corporate purpose | Notice 780 |
| 24 Oct 2025 | Revocations | Notice 467153 |
| 24 Oct 2025 | Appointments | Notice 467152 |
| 22 Sep 2025 | Revocations, Appointments | Notice 414862 |
| 11 Aug 2025 | Revocations, Appointments | Notice 364526 |
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/novotec-consultores-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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