DEVANLAY VENTURES ESPAÑA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 216 17
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €18,932,387
- First publication
- 30 Jan 2009
- Latest act
- 27 Mar 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GAUTIER PHILIPPE DOMINIQUE YVES |
| Attorney-in-fact | LAMOUREUX DENIS MARCEL |
| Attorney-in-fact | SAMSOEN LLONEL PATRICK |
| Joint and several attorney-in-fact | HARRYSSON JOHAN |
| Joint and several attorney-in-fact | HARRYSSON JOHAN PATRICK |
| Joint and several attorney-in-fact | LALANCE DIDIER JACQUES |
| Joint and several attorney-in-fact | LAMOUREUX DENIS-MARCEL |
| Joint and several attorney-in-fact | TARRIDEC STEPHANE JACQUES MARCEL ROLAND |
| Auditor | AUDALIA AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Board member | GAUTIER PHILIPPE DOMINIQUE YVES |
| Board member | HARRYSSON JOHAN |
| Board member | MAUS JAN |
| Chairperson | GAUTIER PHILIPPE DOMINIQUE YVES |
| Joint attorney-in-fact | CHARPENTIER SYLVIE RAYMONDE |
| Joint attorney-in-fact | DUCHEMIN THUC CO |
| Joint attorney-in-fact | FOURNIER ALICE |
| Attorney-in-fact (joint, and joint and several) | LAMOUREUX DENIS MARCEL |
| Secretary (not a board member) | GIL DURAN FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 156055 |
| 6 Sep 2024 | Appointments, Other items | Notice 385592 |
| 24 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 196223 |
| 30 Sep 2022 | Capital reduction | Notice 434255 |
| 5 Jan 2022 | Capital increase | Notice 5496 |
| 27 Jul 2021 | Revocations, Appointments | Notice 356870 |
| 10 Feb 2021 | Capital increase | Notice 64307 |
| 8 Feb 2021 | Capital increase | Notice 59476 |
| 1 Jul 2019 | Appointments | Notice 283113 |
| 29 May 2019 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 228655 |
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/devanlay-ventures-espana-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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