SOVENA HOLDINGS SA.
Active
Registry details
- Registered office
- CTRA RINCONADA A BRENES Km 11.7
- Municipality
- Brenes
- Province
- Sevilla
- Share capital
- €1,100,000
- First publication
- 18 Nov 2010
- Latest act
- 16 Mar 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Board member | DE OLIVEIRA ALVES DA SILVA EDUARDO MANUEL |
| Board member | ESCAJA GONCALVES ANTONIO |
| Board member | GARCAO JOSE DE MELO JORGE SALEMA |
| Chairperson | GARCAO JOSE DE MELO JORGE SALEMA |
| Attorney-in-fact (joint, and joint and several) | APARICIO BENITEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | BLANCO NIEVES CARMELO LUIS |
| Attorney-in-fact (joint, and joint and several) | CERQUEIRA LOBO AGOSTINHO |
| Attorney-in-fact (joint, and joint and several) | COSTA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DE OLIVEIRA ALVES DA SILVA EDUARDO MANUEL |
| Attorney-in-fact (joint, and joint and several) | ESCAJA GONCALVES ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ESTEVEZ ALLES GABRIEL |
| Attorney-in-fact (joint, and joint and several) | GARCAO JOSE DE MELO JORGE SALEMA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ GUTIERREZ MARIA MERCEDES |
| Attorney-in-fact (joint, and joint and several) | GOMEZ SANCHEZ MARIA REYES |
| Attorney-in-fact (joint, and joint and several) | LEITAO DE SOUSA DA PIEDADE GUERREIRO JOCO FRANCISC |
| Attorney-in-fact (joint, and joint and several) | MANSO DIONISIO MARIA LINA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DOMINGUEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | OOM FERREIRA DE SOUSA JOANA |
| Attorney-in-fact (joint, and joint and several) | PEIXEIRO FERNANDES ALMEIDA RUTE DA CONCEICAO |
| Attorney-in-fact (joint, and joint and several) | SALGADO ESPINA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SAMPAIO DA NOVA DE MELLO VIEIRA CARLOS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | SANTOS GOMES SANDRA ISABEL |
| Joint managing director | DE OLIVEIRA ALVES DA SILVA EDUARDO MANUEL |
| Joint managing director | ESCAJA GONCALVES ANTONIO |
| Joint managing director | GARCAO JOSE DE MELO JORGE SALEMA |
| Secretary (not a board member) | MARRODAN LAZARO PABLO |
| Secretary (not a board member) | POMARES BOTANA ROBERTO |
| Vice secretary (not a board member) | PAZOS CAMPOS CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Mar 2026 | Revocations, Appointments | Notice 132503 |
| 26 Dec 2025 | Revocations, Appointments, Re-elections | Notice 579896 |
| 6 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 202927 |
| 24 Jun 2024 | Revocations, Appointments, Other items | Notice 284337 |
| 20 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 280098 |
| 3 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 53696 |
| 10 Jul 2020 | Revocations, Appointments | Notice 218163 |
| 5 Oct 2018 | Terminations of appointment/Resignations, Appointments | Notice 402163 |
| 16 Feb 2018 | Capital increase, Amendments to the articles of association | Notice 78874 |
| 5 Feb 2016 | Appointments cancelled by the registrar, Appointments, Re-elections, Payment of unpaid share capital, Amendments to the articles of association | Notice 53219 |
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/sovena-holdings-sa
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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