NOVUS SPAIN SA.
Active
Registry details
- Registered office
- AVDA CAMBRA DE COMERC 42 - EDIFICIO CEPID.-
- Municipality
- Reus
- Province
- Tarragona
- Share capital
- €10,538,401.30
- First publication
- 18 Mar 2009
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DR. SEIDL VOLKER |
| Attorney-in-fact | FUNEZ ANGUITA JULIO |
| Attorney-in-fact | GONZALEZ FERNANDEZ ANDRES |
| Attorney-in-fact | MONTSERRAT MARTI CARME |
| Joint and several attorney-in-fact | DECONINCK JEROEN MARIA |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ ANDRES |
| Auditor | DELOITTE SL |
| Board member | DECONINCK JEROEN MARIA |
| Board member | DR. SEIDL VOLKER |
| Board member | GONZALEZ FERNANDEZ ANDRES |
| Board member | UWE RAFT WILLY |
| Chairperson | DR. SEIDL VOLKER |
| Chairperson | UWE RAFT WILLY |
| Secretary | ECHANOVE ORBEA JOAQUIN |
| Joint attorney-in-fact | BONCHER JOEL |
| Joint attorney-in-fact | DECONINCK JEROEN |
| Joint attorney-in-fact | DECONINCK JEROEN MARIA |
| Joint attorney-in-fact | DR. SEIDL VOLKER |
| Joint attorney-in-fact | GONZAGA JUNIOR LEONARDO |
| Joint attorney-in-fact | GONZALEZ FERNANDEZ ANDRES |
| Joint attorney-in-fact | SWIFT LISA |
| Consolidated accounts auditor | DELOITE SL |
| Managing director | DR. SEIDL VOLKER |
| Managing director | UWE RAFT WILLY |
| Secretary (not a board member) | SEGIMON DE MANZANOS MARIA |
| Vice secretary (not a board member) | ATENCIA GROSS MARIA DE LAS MERCEDES |
| Vice secretary (not a board member) | MONTALBAN RODRIGUEZ MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Appointments | Notice 371727 |
| 11 May 2026 | Appointments | Notice 224625 |
| 30 Dec 2025 | Appointments | Notice 585216 |
| 23 Sep 2025 | Revocations | Notice 417021 |
| 14 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 371561 |
| 14 May 2025 | Revocations | Notice 217872 |
| 14 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 217871 |
| 1 Apr 2025 | Appointments cancelled by the registrar, Appointments | Notice 154073 |
| 11 Feb 2025 | Revocations, Appointments | Notice 68590 |
| 10 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 11009 |
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/novus-spain-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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