PUBLINOVA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ COPENHAGUE 6 - PLANTA 1ª, OFICINA NUMERO 21 (ROZAS DE MADRID (LAS))
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Mar 2010
- Latest act
- 23 May 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA MARTIN ANTONIO |
| Board member | FIGAREDO ALVARGONZALEZ IGNACIO |
| Board member | GARCIA GARCIA VIRGINIA |
| Board member | GARCIA MARTIN ANTONIO |
| Board member | GONZALEZ SALAS PEREZ ARMANDO |
| Chairperson | GONZALEZ SALAS PEREZ ARMANDO |
| Secretary | GARCIA MARTIN ANTONIO |
| Managing director | GARCIA GARCIA VIRGINIA |
| Secretary (not a board member) | GONZALEZ LAHIGUERA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 May 2024 | Re-elections, Change of registered office | Notice 235571 |
| 29 May 2019 | Appointments | Notice 228567 |
| 29 May 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 228566 |
| 11 Apr 2017 | Re-elections | Notice 161403 |
| 12 Sep 2012 | Terminations of appointment/Resignations, Appointments, Re-elections, Change of registered office | Notice 374214 |
| 23 Nov 2011 | Terminations of appointment/Resignations | Notice 467345 |
| 14 Jul 2011 | Amendments to the articles of association, Change of registered office | Notice 296273 |
| 31 Mar 2010 | Change of registered office | Notice 133244 |
| 31 Mar 2010 | Appointments, Re-elections | Notice 133243 |
| 31 Mar 2010 | Other items | Notice 133242 |
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/publinova-sociedad-anonima
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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