FEZ VENTURES & INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 109 - ENTREPLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 3 Nov 2022
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COSTA GOMEZ FRANCISCO JAVIER |
| Attorney-in-fact | FERNANDEZ REGIDOR ALEJANDRO |
| Attorney-in-fact | NAVARRETE REQUENA PEDRO |
| Attorney-in-fact | PEREZ ANTON ANDRES GASPAR |
| Joint and several attorney-in-fact | AGUIRREZABAL ARROYO GABRIEL |
| Joint and several attorney-in-fact | DE SALES-LISBOA HERMIDA SONIA MARIA |
| Joint and several attorney-in-fact | FERNANDEZ ARROYO ELSA |
| Joint and several attorney-in-fact | LORING OLMEDO BEATRIZ |
| Joint and several attorney-in-fact | MENDOZA CARRANZA CYNTHIA CLARISA |
| Joint and several attorney-in-fact | OTONES VEGA FERNANDO |
| Joint and several attorney-in-fact | PEREZ ANTON ANDRES GASPAR |
| Joint and several attorney-in-fact | TODA PLAZA PABLO |
| Board member | AGUIRREZABAL ARROYO GABRIEL |
| Board member | GONZALEZ HIERRO FRANCISCO |
| Board member | SANCHEZ JUNCO AYALA IGNACIO |
| Board member | SANCHEZ-PRAENA FERRER MIGUEL |
| Board member | SANTILLANA TOQUERO HUMBERTO |
| Chairperson | SANCHEZ JUNCO AYALA IGNACIO |
| Joint attorney-in-fact | ABRAIRA BERNAOLA GONZALO |
| Joint attorney-in-fact | GONZALEZ HIERRO FRANCISCO |
| Joint attorney-in-fact | MURUA PEREZ ISABEL |
| Joint attorney-in-fact | SANCHEZ JUNCO AYALA IGNACIO |
| Joint attorney-in-fact | SANTILLANA TOQUERO HUMBERTO |
| Attorney-in-fact (joint, and joint and several) | LORING OLMEDO BEATRIZ |
| Secretary (not a board member) | CAVERO MARTINEZ DE CAMPOS FELIPE |
| Vice secretary | GONZALEZ HIERRO FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Revocations, Appointments | Notice 353081 |
| 25 Jun 2026 | Appointments | Notice 303314 |
| 21 Oct 2025 | Change of registered office | Notice 459150 |
| 26 Mar 2025 | Appointments | Notice 143713 |
| 19 Dec 2024 | Appointments | Notice 551636 |
| 10 Oct 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 432744 |
| 7 Sep 2023 | Appointments | Notice 394663 |
| 7 Jul 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 308159 |
| 3 Nov 2022 | Incorporation, Appointments | Notice 480949 |
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/fez-ventures-investments-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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