NUEVO SISTEMA MODULAR SL.
Active
Registry details
- Registered office
- POLIG MESETA DE SALINAS, CALLE B 3 - SALINAS DE PA
- Municipality
- Galar
- Province
- Navarra
- Share capital
- €800,020
- First publication
- 26 Nov 2009
- Latest act
- 3 Apr 2024
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOÑI PELLEJEROS JAVIER |
| Auditor | GRANT THORNTON SLP |
| Auditor | HEVIA CHAVARRI Y ASOCIADOS SL |
| Board member | ANTOÑANZAS ARANGUREN JESUS FRANCISCO JAVIER |
| Board member | ESLAVA ECHAVARREN ASIER |
| Board member | GOÑI PELLEJEROS JAVIER |
| Board member | GOÑI PITILLAS ANGEL MARIA |
| Board member | IRISARRI ALFONSO JUAN ALBERTO |
| Chairperson | GOÑI PITILLAS ANGEL MARIA |
| Secretary (not a board member) | TUDANCA MARTINEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 161323 |
| 27 Nov 2023 | Re-elections | Notice 505732 |
| 3 Feb 2021 | Appointments cancelled by the registrar, Appointments | Notice 53550 |
| 19 Dec 2019 | Re-elections | Notice 528902 |
| 1 Apr 2019 | Change of registered office | Notice 145650 |
| 21 Jan 2019 | Re-elections | Notice 24617 |
| 10 May 2018 | Change of corporate purpose | Notice 201120 |
| 10 Feb 2017 | Appointments | Notice 68337 |
| 4 Mar 2016 | Appointments | Notice 104276 |
| 11 Jun 2014 | Capital increase | Notice 245680 |
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/nuevo-sistema-modular-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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