EXEA VENTURES S.L.
Active
Registry details
- Registered office
- PZ EUROPA Num.34 P.18
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- €17,645,712
- First publication
- 17 Mar 2021
- Latest act
- 9 Mar 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LYSKAMM 1861 SL |
| Joint and several attorney-in-fact | PUIG GUASCH MARC |
| Joint and several attorney-in-fact | PUIG GUASCH MARIAN |
| Auditor | ERNST & YOUNG SL |
| Board member | EXEA VENTURES SA |
| Board member | LYSKAMM 1861 SL |
| Board member | PUIG ALSINA JORDI |
| Board member | PUIG ALSINA XAVIER |
| Board member | PUIG GUASCH MARC |
| Board member | PUIG GUASCH MARIAN |
| Chairperson | EXEA VENTURES SA |
| Attorney-in-fact (joint, and joint and several) | DELGADO CARRETO ANABEL |
| Attorney-in-fact (joint, and joint and several) | DESLGADO CARRETO ANABEL |
| Attorney-in-fact (joint, and joint and several) | MIGUEL ANDRES STERBA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OLIU CREUS JOSEP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG ROCHA MANUEL |
| Secretary (not a board member) | MIGUEL ANDRES STERBA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Mar 2026 | Appointments | Notice 117314 |
| 31 Dec 2025 | Appointments | Notice 585887 |
| 9 Oct 2025 | Merger by absorption | Notice 440063 |
| 18 Aug 2025 | Revocations, Appointments | Notice 372263 |
| 12 Aug 2025 | Other items | Notice 365872 |
| 31 Jul 2025 | Correction of errors | Notice 345035 |
| 15 Apr 2025 | Appointments | Notice 176285 |
| 30 Aug 2024 | Other items | Notice 377346 |
| 28 Aug 2024 | Appointments | Notice 373952 |
| 28 Aug 2024 | Appointments | Notice 373951 |
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/exea-ventures-s-l
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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