ERNESTO VENTOS SA.
Active
Registry details
- Registered office
- C/ ZURBARAN 9 - LOCAL DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,708,136.05
- First publication
- 2 Sep 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 63
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALDERERS 16 SL |
| Attorney-in-fact | RODRIGUEZ ORTEGA JOSE RAMON |
| Attorney-in-fact | SOS TORRES JORGE |
| Attorney-in-fact | VALLS ROCA UMBERT MARC |
| Attorney-in-fact | VENTOS OMEDES GLORIA |
| Joint and several attorney-in-fact | COSTA SERRA ERNEST |
| Joint and several attorney-in-fact | ESCARDO MENDEZ EVA |
| Joint and several attorney-in-fact | RODRIGUEZ BERNAL YESICA |
| Joint and several attorney-in-fact | RODRIGUEZ ORTEGA JOSE RAMON |
| Auditor | GRANT THORNTON SLP |
| Auditor | MORISON AC SL |
| Auditor | MORISON AC SLP |
| Board member | CALDERERS 16 SL |
| Board member | DESARROLLO DE INVESTIGACIONES PARA LA INDUSTRIA SL |
| Board member | DESARROLLO DE TECNICAS MODERNAS SL |
| Board member | GRUPO INVERSOR PARA EL DESARROLLO SL |
| Board member | HISTEMI INVERSIONES SL |
| Board member | MUÑOZ BERAZA ANA ISABEL |
| Board member | PARRAMON SOLER GEMMA |
| Board member | SOS TORRES JORGE |
| Chairperson | HISTEMI INVERSIONES SL |
| Joint attorney-in-fact | ALVAREZ CEREIJO NOEMI |
| Joint attorney-in-fact | ESCARDO MENDEZ EVA |
| Joint attorney-in-fact | RODRIGUEZ ORTEGA JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ CEREIJO NOEMI |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | MORISON AC SL |
| Consolidated accounts auditor | MORISON AC SLP |
| Executive committee member | CALDERERS 16 SL |
| Executive committee member | HISTEMI INVERSIONES SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTOS OMEDES ALEJANDRO |
| Secretary (not a board member) | LACAMBRA RIERA ERNESTO |
| Representative | CALONGE PASCUAL JORDI |
| Representative | DE LA ROSA MARTINEZ PEDRO |
| Representative | MARTINEZ DE LA ROSA PEDRO |
| Representative | VENTOS OMEDES ALEJANDRO |
| Representative | VENTOS OMEDES CARLOS |
| Representative | VENTOS OMEDES GLORIA |
| Vice chairperson | CALDERERS 16 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Re-elections | Notice 361004 |
| 23 Jun 2026 | Appointments | Notice 297400 |
| 6 Nov 2025 | Re-elections | Notice 488700 |
| 12 May 2025 | Revocations, Appointments | Notice 211978 |
| 12 Mar 2025 | Appointments | Notice 118526 |
| 28 Nov 2024 | Revocations | Notice 513046 |
| 22 Nov 2024 | Appointments, Re-elections | Notice 503993 |
| 13 Nov 2024 | Re-elections | Notice 484568 |
| 21 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 448157 |
| 29 Jul 2024 | Re-elections | Notice 333278 |
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/ernesto-ventos-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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