NUBA EXPEDICIONES SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 94
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,915,464
- First publication
- 16 Feb 2010
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL POZO JIMENEZ PABLO |
| Attorney-in-fact | POBLADOR APARICIO JUAN MIGUEL |
| Attorney-in-fact | TORO ARIETA-ARAUNABEÑA LUCIA |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | CASANOVA SANCHEZ DE OCAÑA IGNACIO |
| Board member | DEL POZO JIMENEZ PABLO |
| Board member | PENDAS AGUIRRE ANGEL |
| Chairperson | DEL POZO JIMENEZ PABLO |
| Joint attorney-in-fact | GIRARDI ALESSANDRA |
| Joint attorney-in-fact | HAINDL SELINA |
| Joint attorney-in-fact | MEJUTO LOPEZ JOSE LUIS |
| Joint attorney-in-fact | POBLADOR APARICIO JUAN MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MEJUTO LOPEZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | POBLADOR APARICIO JUAN MIGUEL |
| Consolidated accounts auditor | FORVIS MAZARS AUDITORES SLP |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Secretary (not a board member) | BERROCAL IGLESIAS JAVIER |
| Vice secretary (not a board member) | VERARDINI CONTRA MARIA JOSE |
| Joint and several managing director | DEL POZO JIMENEZ PABLO |
| Vice secretary | CASANOVA SANCHEZ DE OCAÑA IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Terminations of appointment/Resignations | Notice 405604 |
| 22 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 195073 |
| 20 Mar 2026 | Appointments | Notice 143044 |
| 2 Dec 2025 | Change of registered office | Notice 534434 |
| 28 Oct 2025 | Revocations, Appointments | Notice 471371 |
| 5 May 2025 | Revocations, Appointments | Notice 200351 |
| 5 Mar 2025 | Re-elections | Notice 107239 |
| 25 Jan 2024 | Re-elections | Notice 41539 |
| 14 Aug 2023 | Revocations, Appointments | Notice 367045 |
| 28 Dec 2022 | Re-elections | Notice 567783 |
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/nuba-expediciones-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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