GEOCAPITAL VENTURES SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 33 5º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 31 Jul 2019
- Latest act
- 11 Jan 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HAYES NANCY R |
| Joint and several attorney-in-fact | CAPRILES RAYTLER VICENTE EMILIO |
| Joint and several attorney-in-fact | LANGE KEVIN WILLIAM |
| Joint and several attorney-in-fact | MCNAUGHTON PAUL HAROLD |
| Board member | CAPRILES RAYTLER VICENTE EMILIO |
| Board member | GUTIERREZ SWANSON DAVID |
| Board member | LANGE KEVIN WILLIAM |
| Board member | MCNAUGHTON PAUL HAROLD |
| Chairperson | LANGE KEVIN WILLIAM |
| Secretary (not a board member) | ALBALADEJO TORRES MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jan 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 16035 |
| 26 Dec 2023 | Declaration of sole-shareholder status, Loss of sole-shareholder status | Notice 547305 |
| 22 Jun 2023 | Appointments | Notice 283920 |
| 31 May 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 247258 |
| 18 Apr 2023 | Appointments | Notice 181272 |
| 20 Sep 2022 | Change of registered office, Change of corporate purpose | Notice 420306 |
| 31 Jul 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 334037 |
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/geocapital-ventures-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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