RESNOVA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,646,767.40
- First publication
- 13 Jan 2009
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ ALONSO ALBERTO |
| Attorney-in-fact | MARTINEZ ALONSO ROSA |
| Attorney-in-fact | PEREZ GONZALEZ EDUARDO |
| Joint and several attorney-in-fact | PEREZ GONZALEZ EDUARDO |
| Auditor | CENTIUM AUDITORES SL |
| Auditor | CENTIUM AUDITORES SOCIEDAD LIMITADA |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | MARTINEZ ALONSO ALBERTO |
| Board member | MARTINEZ ALONSO ALFREDO |
| Board member | MARTINEZ ALONSO PURIFICACION |
| Board member | MARTINEZ ALONSO ROSA |
| Chairperson | MARTINEZ ALONSO ALFREDO |
| Secretary | MARTINEZ ALONSO ALBERTO |
| Joint attorney-in-fact | CARRAGAL MARTINEZ MARIA-ISABEL |
| Joint attorney-in-fact | GARCIA BANIELLO IRMA |
| Joint attorney-in-fact | MENENDEZ VELASCO CONCEPCION |
| Joint attorney-in-fact | TADEO GARCIA SARA |
| Consolidated accounts auditor | CENTIUM AUDITORES SL |
| Consolidated accounts auditor | MAZARS AUDITORES SL |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Managing director | MARTINEZ ALONSO ALBERTO |
| Managing director | MARTINEZ ALONSO ALFREDO |
| Managing director | MARTINEZ ALONSO PURIFICACION |
| Managing director | MARTINEZ ALONSO ROSA |
| Vice chairperson | MARTINEZ ALONSO ROSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Revocations, Other items | Notice 330363 |
| 22 Apr 2024 | Re-elections | Notice 190618 |
| 28 Dec 2022 | Capital increase | Notice 567940 |
| 9 Dec 2022 | Revocations | Notice 538403 |
| 12 Sep 2022 | Appointments | Notice 412015 |
| 27 Dec 2021 | Amendments to the articles of association, Change of corporate purpose | Notice 558985 |
| 14 Dec 2021 | Appointments | Notice 537798 |
| 15 Mar 2021 | Appointments | Notice 121253 |
| 4 Jun 2020 | Revocations | Notice 171341 |
| 2 Jun 2020 | Revocations | Notice 169339 |
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/resnova-sociedad-limitada
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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