BALBOA VENTURES 2024 SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29, - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,160,000
- First publication
- 8 Mar 2024
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | DE REMEDIOS SALABRET ALVARO |
| Board member | FORBASOL CAPITAL SCR SA |
| Board member | INTERHOTEL INVEST SL |
| Board member | ZENNIO AVANCE Y TECNOLOGIA S.L |
| Chairperson | DE REMEDIOS SALABRET ALVARO |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | ARCANO CAPITAL S.G.I.I.C. SA |
| Secretary (not a board member) | GAMAZO MARTIN ANA MARIA |
| Vice secretary (not a board member) | CANTA DIAZ DE GUEREÑU JORGE |
| Vice secretary (not a board member) | CORONEL DE PALMA DE LA MATA ALFONSO ENRIQUE |
| Vice secretary (not a board member) | PREIXENS SANABRA EDGAR |
| Vice secretary (not a board member) | SALES DIAZ SAUL |
| Representative | CEJUDO VICENTE JOSE LUIS |
| Representative | CIUDAD LAINEZ JUAN CARLOS |
| Representative | SERRANO BAIGET JORDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 396535 |
| 19 Sep 2025 | Capital reduction, Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 413179 |
| 18 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 411771 |
| 24 Jun 2025 | Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase | Notice 284751 |
| 17 Mar 2025 | Loss of sole-shareholder status | Notice 127448 |
| 25 Feb 2025 | Capital reduction, Capital increase | Notice 93046 |
| 31 Jan 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 50764 |
| 22 Oct 2024 | Payment of unpaid share capital, Capital reduction, Capital increase | Notice 450553 |
| 21 Oct 2024 | Appointments | Notice 448135 |
| 25 Sep 2024 | Appointments | Notice 410951 |
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-2024-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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