BOLD VENTURES SL.
Active
Registry details
- Registered office
- C/ POETA JOAN MARAGALL 3 - 1º I
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €21,546.69
- First publication
- 21 Jan 2020
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ECIJA ADVISORY SL |
| Attorney-in-fact | MARTINEZ BERNAL MIGUEL ANGEL |
| Attorney-in-fact | SHCRIMPFF CARDALE MARTIN CARL |
| Attorney-in-fact | VON SCHILLER CALLE OLIVER |
| Board member | BOONSTOPPEL ROELAND |
| Board member | MARQUEZ MERIZALDE GREGORIO |
| Board member | OTAVIO RIBEIRO LUIZ |
| Board member | PETTENA FABRICIO |
| Board member | SEARCH LEILA FRANCES |
| Board member | SHCRIMPFF CARDALE MARTIN CARL |
| Board member | VELEZ ARCINIEGAS JOSE FERNANDO |
| Chairperson | SHCRIMPFF CARDALE MARTIN CARL |
| Joint attorney-in-fact | RAMIREZ CARRIZOSA ENRIQUE |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | DOMINGUEZ PAVON LETICIA |
| Joint and several managing director | SHCRIMPFF CARDALE MARTIN CARL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 445461 |
| 7 Jul 2026 | Capital increase | Notice 319211 |
| 18 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 508232 |
| 3 Oct 2025 | Revocations, Appointments | Notice 433035 |
| 2 Oct 2025 | Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Amendments to the articles of association, Change of registered office | Notice 430708 |
| 14 Feb 2025 | Capital increase, Capital increase, Amendments to the articles of association | Notice 75602 |
| 20 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 554259 |
| 10 Oct 2024 | Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 432633 |
| 19 Apr 2024 | Capital reduction, Capital increase, Capital increase, Capital increase | Notice 187978 |
| 27 Mar 2024 | Appointments | Notice 153088 |
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/bold-ventures-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).