NUEVA AZIL SL.

Active

Registry details

Registered office: C/ MELQUIADES ALVAREZ 5 - PISO 9º IZQUIERDA
Municipality: Madrid
Province: Madrid
Share capital: €3,000
First publication: 23 Jul 2012
Latest act: 10 Jun 2026
Acts in the BORME: 19

Current directors and officers

Role	Name
Sole director	HAEOCH SHIN BOTIN SANZ DE SAUTUOLA TATIANA
Attorney-in-fact	ARTALEJO VAZQUEZ MARIA JULITA
Attorney-in-fact	BOTIN SANZ DE SAUTUOLA O'SHEA CAROLINA
Attorney-in-fact	MAFUZ GUMIEL ROSA MARIA
Attorney-in-fact	MORENCIA CALVO JOSE MARIA
Attorney-in-fact	PEREZ SERRANO ISABEL
Attorney-in-fact	ROBLEDO GOMEZ GABRIEL
Attorney-in-fact	ZURERA HERNANDEZ ANTONIO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
10 Jun 2026	Sole-shareholder company, Change of sole shareholder	Notice 276997
12 Jun 2024	Appointments	Notice 266226
12 Jun 2024	Change of registered office	Notice 266225
18 Jun 2021	Terminations of appointment/Resignations, Appointments	Notice 297518
6 Apr 2021	Amendments to the articles of association, Change of registered office	Notice 155251
14 Jun 2018	Appointments	Notice 251394
6 Jun 2018	Change of registered office	Notice 238555
3 Jan 2018	Appointments	Notice 3678
28 Nov 2016	Appointments	Notice 480878
22 Nov 2016	Appointments	Notice 471732

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/nueva-azil-sl

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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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