BALBOA VENTURES SCR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €6,160,000
- First publication
- 5 Nov 2019
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 44
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 | ALIGRUPO BUSINESS OPPORTUNITIES SL |
| Board member | BARIA INVESTMENTS SCR SA |
| Board member | BC ACTIVOS PRIVADOS SCR SA |
| Board member | DADELOS SL |
| Board member | DE REMEDIOS SALABERT ALVARO |
| Board member | INVERSIONES LISCAMAR SL |
| Chairperson | DE REMEDIOS SALABERT ALVARO |
| 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) | 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 | BAGAN VARGAS VICENTE ANTONIO |
| Representative | DE TOMAS Y MIGUEL MANUEL |
| Representative | GONZALEZ CAÑABATE JOSE |
| Representative | LIS ORTEGA ELENA |
| Representative | TORREGROSA SERRA DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Re-elections | Notice 428778 |
| 24 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 428777 |
| 14 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 231441 |
| 29 Aug 2025 | Capital increase, Capital increase | Notice 389284 |
| 28 Aug 2025 | Re-elections | Notice 387275 |
| 25 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 382014 |
| 27 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 238229 |
| 5 Nov 2024 | Re-elections | Notice 471435 |
| 17 Oct 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 443481 |
| 15 Oct 2024 | Capital increase | Notice 439624 |
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-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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