NUEVA TERRAIN SL.

Active

Registry details

Registered office: —
Municipality: —
Province: Araba/Álava
Share capital: —
First publication: 23 Mar 2009
Latest act: 29 Dec 2025
Acts in the BORME: 47

Current directors and officers

Role	Name
Attorney-in-fact	CALVILLO CRIADO FRANCISCO JAVIER
Attorney-in-fact	ORTIZ ROSETE GONZALO
Joint and several attorney-in-fact	CAMACHO GUADALUPE JOSE ANTONIO
Joint and several attorney-in-fact	LARRUCEA MARTINEZ PEDRO
Joint and several attorney-in-fact	LARRUCEA SOLANAS UNAI
Joint and several attorney-in-fact	MOUTA BAQUEIRO JUAN MANUEL
Auditor	ERNST & YOUNG S.L
Auditor	ERNST & YOUNG SL
Board member	AGUINACO GARCIA RUBEN
Board member	CADAHIA CASLA JOSE RAMON
Board member	CAMACHO GUADALUPE JOSE ANTONIO
Board member	LARRUCEA MARTINEZ PEDRO
Board member	LARRUCEA SOLANAS UNAI
Board member	MOUTA BAQUEIRO JUAN MANUEL
Board member	ORTIZ ROSETE GONZALO
Board member	PINILLA MARTIN JOSE IGNACIO
Board member	PINILLA VELASCO JESUS
Chairperson	LARRUCEA MARTINEZ PEDRO
Secretary	CADAHIA CASLA JOSE RAMON
Joint attorney-in-fact	AGUINACO GARCIA RUBEN
Joint attorney-in-fact	CADAHIA CASLA JOSE RAMON
Joint attorney-in-fact	CAMACHO GUADALUPE JOSE ANTONIO
Joint attorney-in-fact	LARRUCEA MARTINEZ PEDRO
Joint attorney-in-fact	LARRUCEA MARTINEZ PEDRO FERNANDO
Joint attorney-in-fact	LARRUCEA SOLANAS UNAI
Joint attorney-in-fact	MAGDALENO BARQUIN JOSE ANTONIO
Joint attorney-in-fact	MOUTA BAQUEIRO JUAN MANUEL
Joint attorney-in-fact	ORTIZ ROSETE GONZALO
Joint attorney-in-fact	PINILLA MARTIN JOSE IGNACIO
Joint attorney-in-fact	PINILLA VELASCO JESUS

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

Latest BORME publications

Date	Acts	Source
29 Dec 2025	Re-elections	Notice 580520
7 Aug 2025	Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations)	Notice 358473
6 Mar 2025	Other items	Notice 108922
3 Dec 2024	Re-elections	Notice 520296
3 Dec 2024	Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations)	Notice 520295
22 Feb 2024	Re-elections	Notice 91471
19 Sep 2023	Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations)	Notice 405059
27 Jan 2023	Re-elections	Notice 45545
3 Aug 2022	Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations)	Notice 357310
9 Jun 2022	Other items	Notice 268078

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-terrain-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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