NUEVA LITALHOLDING, S.L.
Active
Registry details
- Registered office
- C/ PADULETA 55, OFICINA 209, 01015
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €6,279,999.99
- First publication
- 16 Sep 2025
- Latest act
- 6 Apr 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | RED BOX INVERSIONES S.L |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CARTERA DE INVERSIONES DULARRA S.A |
| Board member | DONOSO ARMADA ANTONIO |
| Board member | ERHARDT IBARRA ALFONSO GUILLERMO |
| Board member | GIMENEZ DE CORDOBA MELGAREJO MIGUEL |
| Board member | RED BOX INVERSIONES S.L |
| Chairperson | RED BOX INVERSIONES S.L |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Secretary (not a board member) | POLO DEL MARMOL ILDEFONSO |
| Representative | CORRALES GARAVILLA JUAN |
| Representative | INCHAUSTI MARTINEZ JUAN LUIS |
| Vice chairperson | ERHARDT IBARRA ALFONSO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Apr 2026 | Appointments | Notice 164496 |
| 18 Feb 2026 | Appointments | Notice 83682 |
| 5 Feb 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 59544 |
| 16 Jan 2026 | Capital increase, Amendments to the articles of association | Notice 19883 |
| 16 Sep 2025 | Incorporation, Appointments | Notice 407486 |
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-litalholding-s-l
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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