GLOBAL VERNIUS SL.
Active
Registry details
- Registered office
- C/ DESCUBRIDORES 20 - 3º A
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- €28,800
- First publication
- 1 Apr 2024
- Latest act
- 24 Jan 2025
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ FUERTES ISAAC |
| Board member | ALCARAMA PROYECTOS INMOBILIARIOS SL |
| Board member | GOMEZ FUERTES ISAAC |
| Board member | INVESTIGACIONES Y ESTUDIOS FINANCIEROS SA |
| Board member | ISTRIA CAPITAL II SCR-PYME SA |
| Chairperson | ISTRIA CAPITAL II SCR-PYME SA |
| Secretary (not a board member) | BUENO CASANOVAS GUILLERMO |
| Representative | BARTOLOME VELILLA LEON |
| Representative | BORES LLANOS SIMON |
| Representative | RUIZ HERNANDEZ RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jan 2025 | Appointments | Notice 37666 |
| 23 Jan 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 35038 |
| 4 Dec 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 524850 |
| 1 Apr 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 156861 |
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/global-vernius-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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