NUEVA COMPAÑIA DE INDIAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- €1,097,280
- First publication
- 10 Aug 2009
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LOPEZ GONZALEZ-MESONES ALBERTO |
| Attorney-in-fact | DIAZ-CANEJA VALENCIA SUSANA |
| Attorney-in-fact | LOPEZ SUAREZ JAIME |
| Auditor | ASEGI AUDITORES SLP |
| Board member | OZAMIZ ESTRADE FRANCISCO JAVIER |
| Board member | VELASCO BAQUEDANO JUAN IGNACIO |
| Chairperson | OZAMIZ ESTRADE FRANCISCO JAVIER |
| Secretary | LOPEZ GONZALEZ MESONES ALBERTO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SUAREZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SUAREZ NATALIA |
| Managing director | OZAMIZ ESTRADE FRANCISCO JAVIER |
| Vice chairperson | VELASCO BAQUEDANO JUAN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Appointments | Notice 340965 |
| 21 Jul 2026 | Revocations | Notice 340964 |
| 18 Sep 2025 | Appointments | Notice 411197 |
| 21 Aug 2023 | Re-elections | Notice 373808 |
| 13 Jan 2023 | Re-elections | Notice 19362 |
| 31 Dec 2020 | Appointments | Notice 469917 |
| 26 Jul 2018 | Re-elections | Notice 310398 |
| 2 Jul 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 300307 |
| 15 Jul 2010 | Terminations of appointment/Resignations, Appointments | Notice 278726 |
| 23 Apr 2010 | Terminations of appointment/Resignations | Notice 163455 |
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-compania-de-indias-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).