CAJA DE BURGOS VENTURE CAPITAL SCR-PYME SA.
Active
Registry details
- Registered office
- PLAZA DE LA LIBERTAD S/N - CASA DEL CORDON, PLANTA
- Municipality
- Burgos
- Province
- Burgos
- Share capital
- €2,598,181
- First publication
- 31 Jan 2018
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BARBERO MARTIN RAFAEL |
| Joint and several attorney-in-fact | CLEMENTE ORTIZ GINES |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BARBERO MARTIN RAFAEL |
| Board member | CARRETON BUENO ANDRES |
| Board member | CLEMENTE ORTIZ GINES |
| Board member | DE SANTIAGO DIAZ GUEMES ANTONIO MARIA |
| Board member | REY PERALES ROBERTO |
| Board member | RODRIGUEZ PORRES FERNANDO |
| Chairperson | CLEMENTE ORTIZ GINES |
| Joint attorney-in-fact | BURGOS PEÑA GUSTAVO ADOLFO |
| Joint attorney-in-fact | ELVIRA ELVIRA MARIA MONICA |
| Joint attorney-in-fact | HERNANDO FERNADEZ DE ARANGUIZ GUILLERMO DAVID |
| Joint attorney-in-fact | REQUEJO BENITO RUBEN |
| Joint attorney-in-fact | VEGAS DIAZ RAUL |
| Secretary (not a board member) | BLANCO BLANCO FERNANDO |
| Vice chairperson | DE SANTIAGO DIAZ GUEMES ANTONIO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Capital reduction, Capital reduction | Notice 209329 |
| 12 Dec 2025 | Terminations of appointment/Resignations | Notice 552575 |
| 25 Apr 2025 | Re-elections | Notice 191463 |
| 25 Apr 2025 | Appointments | Notice 191462 |
| 21 Jun 2023 | Appointments | Notice 280255 |
| 15 Jun 2023 | Correction of errors | Notice 271660 |
| 1 Jun 2023 | Revocations, Appointments | Notice 248970 |
| 30 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 572635 |
| 16 Sep 2021 | Capital increase | Notice 419836 |
| 29 Jan 2020 | Capital increase | Notice 40503 |
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/caja-de-burgos-venture-capital-scr-pyme-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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