GOYA NUEVE SA

Hoja M71810· NIF A78772522

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Llopart Basterra Adolfo, Basterra Sans Paloma, Llopart Basterra Alberto, Llopart Basterra Alfonso, Llopart Basterra Jaime, Llopart Basterra Rafael Javier, Llopart Basterra Rafael

Legal information

Legal information for GOYA NUEVE SA

NIF
Hoja registral
IRUS1000243629867
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4328 · Folio 106 · Hoja M71810
StatusVigente

Activity

GOYA NUEVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 July 2010 to 4 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GOYA NUEVE SABasterra Sans PalomaBasterra Sans PalomaLlopart Basterra AdolfoLlopart Basterra Ado…Llopart Basterra AlbertoLlopart Basterra Alb…Llopart Basterra AlfonsoLlopart Basterra Alf…Llopart Basterra JaimeLlopart Basterra Jai…Llopart Basterra RafaelLlopart Basterra Raf…Llopart Basterra Rafael JavierLlopart Basterra Raf…EDITORIAL IMANI SLEDITORIAL IMANI SLEDITORA LOOCMADRID SLEDITORA LOOCMADRID SLCOMUNICACION SIN ETIQUETAS SLCOMUNICACION SIN ETI…SHANGAY INTERACTIVO SLSHANGAY INTERACTIVO …EDITORA LOOC BALEARES SLEDITORA LOOC BALEARE…POSIDONIA SLPOSIDONIA SLCLAUNI INVERSIONES SLCLAUNI INVERSIONES SL

Registered actos

  1. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 7
  2. ReeleccionesPublished 04/06/2026· Registered 28/05/2026· I/A 7
  3. Ceses/DimisionesPublished 15/07/2010· Registered 01/07/2010· I/A 6
  4. NombramientosPublished 15/07/2010· Registered 01/07/2010· I/A 6

Timeline (BORME)

  1. 04/06/2026#9343511
    NombramientosReelecciones
    GOYA NUEVE SA. Nombramientos. Cons.Del.Man: LLOPART BASTERRA ADOLFO;BASTERRA SANS PALOMA;LLOPART BASTERRA ALFONSO;LLOPART BASTERRA RAFAEL JAVIER;LLOPART BASTERRA JAIME;LLOPART BASTERRA ALBERTO. Reelecciones. Secretario: LLOPART BASTERRA ALFONSO. Vice…
  2. 15/07/2010#804526
    Ceses/DimisionesNombramientos
    GOYA NUEVE SA. Ceses/Dimisiones. Consejero: LLOPART DE SIERRA ADOLFO. Presidente: LLOPART DE SIERRA ADOLFO. Secretario: BASTERRA SANS PALOMA. Nombramientos. Secretario: LLOPART BASTERRA ALFONSO. Vicepresid.: BASTERRA SANS PALOMA. Presidente: LLOPART …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO DE GOYA N-9, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector