NUEVAS LINEAS DE EXTINCION SL.
Active
Registry details
- Registered office
- AVDA CASTILLA - 30-32 (NAVE 31)
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €224,090
- First publication
- 16 Aug 2010
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERRAL REINA FRANCISCO JOSE |
| Joint and several attorney-in-fact | CONCHILLO ARMENDARIZ FEDERICO |
| Joint and several attorney-in-fact | FERNANDEZ ESCARPA MARIA DEL MAR |
| Joint and several attorney-in-fact | FERRER CATASUS POL |
| Joint and several attorney-in-fact | GARCIA HERRANZ ELIA |
| Joint and several attorney-in-fact | HERNANDEZ PUENTE CARLOS |
| Auditor | KPMG AUDITORES SL |
| Board member | BARNOR 2001 SCR SA |
| Board member | CONCHILLO ARMENDARIZ FEDERICO |
| Board member | DEL CASTILLO PINILLA ALVARO |
| Board member | DEL CASTILLO PINILLA JAIME |
| Board member | FERRER CATASUS POL |
| Board member | HERNANDEZ PUENTE CARLOS |
| Chairperson | CONCHILLO ARMENDARIZ FEDERICO |
| Joint attorney-in-fact | CONCHILLO ARMENDARIZ FEDERICO |
| Joint attorney-in-fact | FERRER CATASUS POL |
| Joint attorney-in-fact | GARCIA HERRANZ ELIA |
| Joint attorney-in-fact | HERNANDEZ PUENTE CARLOS |
| Attorney-in-fact (joint, and joint and several) | BERRAL REINA FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ESCARPA MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | SANCHO GAMARRA SUSANA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Vice secretary (not a board member) | SARACHO SANCHEZ IKER |
| Representative | BARTOLOME DELICADO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Change of registered office | Notice 352701 |
| 2 Feb 2026 | Capital increase, Amendments to the articles of association | Notice 52832 |
| 21 Jan 2026 | Change of registered office | Notice 30473 |
| 16 Dec 2025 | Merger by absorption | Notice 558663 |
| 15 Dec 2025 | Merger by absorption | Notice 555904 |
| 9 Dec 2025 | Revocations, Appointments | Notice 545133 |
| 26 Nov 2025 | Appointments, Capital increase, Amendments to the articles of association | Notice 523269 |
| 24 Oct 2025 | Other items | Notice 467037 |
| 18 Aug 2025 | Appointments | Notice 373101 |
| 7 Aug 2025 | Other items, Correction of errors | Notice 359652 |
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/nuevas-lineas-de-extincion-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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