BALBOA VENTURE INVESTMENTS SCR SA.
Active
Registry details
- Registered office
- C/ JOSE DE ORTEGA Y GASSET, 29, PLANTA CUATA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,040,000
- First publication
- 1 Mar 2021
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CERANTE INVERSIONES SCR SA |
| Board member | CREACIONES ARTENSERIE SL |
| Board member | DE REMEDIOS SALABERT ALVARO |
| Board member | DMANAN CORPORACION EMPRESARIAL SL |
| Board member | INVERSIONES DOLZ BOSCAR SL |
| Board member | NJACXX SA |
| Board member | PROYECTOS DE ENERGIAS RENOVABLES 2000 SL |
| Chairperson | DE REMEDIOS SALABERT ALVARO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | ARCANO CAPITAL S.G.I.I.C. SA |
| Secretary (not a board member) | CANTA DIAZ DE GUEREÑU JORGE |
| Vice secretary (not a board member) | GAMAZO MARTIN ANA MARIA |
| Vice secretary (not a board member) | JIMENEZ LLORET IÑIGO |
| Vice secretary (not a board member) | PREIXENS SANABRA EDGAR |
| Vice secretary (not a board member) | SALES DIAZ SAUL |
| Vice secretary (not a board member) | VON PLETTENBERG MORENO ISABEL |
| Representative | BAIGORRI GARCIA PABLO |
| Representative | CHOUSA VAZQUEZ RUBEN |
| Representative | CREIXELL SANTA-OLALLA JORDI |
| Representative | DOLZ BOSCAR ESTER |
| Representative | ESTIRAGUES BARREIRO JUAN |
| Representative | GREGORIO LES SANTIAGO VICENTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Re-elections | Notice 430563 |
| 25 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 430562 |
| 20 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 238293 |
| 29 Aug 2025 | Re-elections | Notice 389304 |
| 29 Aug 2025 | Capital increase | Notice 389303 |
| 28 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 387291 |
| 28 Aug 2025 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 387290 |
| 3 Jan 2025 | Capital increase | Notice 2389 |
| 16 Sep 2024 | Re-elections | Notice 398271 |
| 23 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 370070 |
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/balboa-venture-investments-scr-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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