CALMEGA VANTI SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ NUMERO 20, PRIMER PISO, DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €190,213,512
- First publication
- 28 Dec 2016
- Latest act
- 8 Aug 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LACASA GARCIA MERCEDES |
| Auditor | KPMG AUDITORES SL |
| Board member | ARDILA GAVIRIA ANTONIO JOSE |
| Board member | ARDILA GAVIRIA CARLOS JULIO |
| Board member | ARDILA GAVIRIA MARIA EMMA |
| Board member | ARDILA GAVIRIA MARIA EUGENIA |
| Chairperson | ARDILA GAVIRIA ANTONIO JOSE |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | MARTINEZ NEIRA NESTOR HUMBERTO |
| Vice secretary (not a board member) | LACASA GARCIA MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Aug 2025 | Partial demerger | Notice 362541 |
| 16 Jan 2025 | Re-elections | Notice 19678 |
| 7 Jan 2025 | Re-elections, Change of registered office | Notice 5115 |
| 5 Jan 2024 | Appointments | Notice 7853 |
| 20 Dec 2023 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 540393 |
| 11 Aug 2023 | Appointments | Notice 365237 |
| 25 Jul 2023 | Revocations, Appointments | Notice 334948 |
| 25 Jul 2023 | Appointments | Notice 334947 |
| 25 Jul 2023 | Amendments to the articles of association, Change of registered office | Notice 334946 |
| 25 Jul 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 334945 |
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/calmega-vanti-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.
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