DEVANLAY VENTURES HOLDINGS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 216 - PLANTA 17
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €224,780
- First publication
- 16 Jan 2009
- Latest act
- 22 Apr 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHARPENTIER SYLVIE RAYMONDE |
| Attorney-in-fact | DUCHEMIN THUC CO |
| Attorney-in-fact | FOURNIER ALICE |
| Attorney-in-fact | GAUTIER PHILIPPE DOMINIQUE YVES |
| Attorney-in-fact | HARRYSSON JOHAN PATRICK |
| Attorney-in-fact | LALANCE DIDIER JACQUES |
| Attorney-in-fact | LAMOUREUX DENIS MARCEL |
| Attorney-in-fact | SAMSOEN LLONEL PATRICK |
| Joint and several attorney-in-fact | ESPINOZA PINCHEIRA PAULINA |
| Joint and several attorney-in-fact | FERREIRO GARCIA ALEJANDRA |
| 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 | LINAZA ANGUITA CLAUDIO |
| Joint and several attorney-in-fact | LIZANA ANGUILA CLAUDIO |
| Joint and several attorney-in-fact | MANDIOLA EYQUEM CAMILA |
| Joint and several attorney-in-fact | PAVIC JIMENEZ LORENA |
| Joint and several attorney-in-fact | TARRIDEC STEPHANE JACQUES MARCEL ROLAND |
| Board member | GAUTIER PHILIPPE DOMINIQUE YVES |
| Board member | HARRYSSON JOHAN |
| Board member | MAUS JAN |
| Chairperson | GAUTIER PHILIPPE DOMINIQUE YVES |
| Secretary | GIL DURAN FRANCISCO |
| 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 |
|---|---|---|
| 22 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 195323 |
| 11 Sep 2024 | Appointments | Notice 390535 |
| 24 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 196155 |
| 27 Jul 2021 | Revocations, Appointments | Notice 356983 |
| 4 Jun 2019 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 237519 |
| 31 May 2019 | Appointments | Notice 233353 |
| 4 Apr 2019 | Appointments | Notice 151901 |
| 7 Jun 2018 | Revocations, Appointments | Notice 240237 |
| 6 Jun 2018 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Change of registered office | Notice 238483 |
| 4 Apr 2018 | Change of registered office | Notice 150159 |
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-holdings-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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