BALBOA VENTURES 2023 I SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29, PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,560,000
- First publication
- 22 May 2023
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DE REMEDIOS SALABERT ALVARO |
| Board member | INVERSIONES DOLZ COTANDA SL |
| Board member | TRINCHANT BLASCO CARLOS |
| Chairperson | DE REMEDIOS SALABERT ALVARO |
| Depositary entity | BNP PARIBAS SA 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 | ARRUFAT DIAZ ELENA |
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 430576 |
| 25 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 430575 |
| 19 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 236261 |
| 17 Oct 2025 | Capital increase | Notice 455081 |
| 9 Oct 2025 | Capital increase | Notice 441282 |
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 380674 |
| 14 Jul 2025 | Capital increase | Notice 316382 |
| 27 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 238203 |
| 21 Jan 2025 | Capital reduction, Capital increase, Amendments to the articles of association, Other items | Notice 28649 |
| 20 Jan 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 25950 |
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-ventures-2023-i-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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