GRUPO VETA 2017 SL.
Active
Registry details
- Registered office
- C/ MARIA TUBAU 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,103,000
- First publication
- 19 May 2017
- Latest act
- 29 Oct 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARBAJOSA GARCIA CARLA |
| Attorney-in-fact | NEUHAUS NEVADO TOMAS ENRIQUE |
| Attorney-in-fact | PREGAL GONZALEZ JUAN PABLO |
| Attorney-in-fact | VALDES POMBO PABLO |
| Joint and several attorney-in-fact | FUMEGA DOMINGUEZ ANTIA |
| Joint and several attorney-in-fact | GINER SANCHEZ JESUS |
| Joint and several attorney-in-fact | NAVARRO GONZALEZ ANTONIO JOSE |
| Joint and several attorney-in-fact | NEUHAUS NEVADO TOMAS ENRIQUE |
| Joint and several attorney-in-fact | RUIZ DEL OLMO BLANCA SILVA |
| Joint and several attorney-in-fact | SANFELIU GASENT ZENAYDA |
| Joint and several attorney-in-fact | VALDES POMBO PABLO |
| Joint and several attorney-in-fact | VILAR SANCHEZ SONSOLES |
| Board member | CORRADO CAMPUS GIOVANNI |
| Board member | FRECCHIAMI ANDREA |
| Board member | VALDES POMBO PABLO |
| Chairperson | CORRADO CAMPUS GIOVANNI |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Secretary (not a board member) | NAVARRO GONZALEZ ANTONIO JOSE |
| Vice secretary (not a board member) | SILVA RUIZ DEL OLMO BLANCA |
| Vice secretary | SANFELIU GASENT ZENAYDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Oct 2025 | Change of legal form, Re-elections, Amendments to the articles of association | Notice 474095 |
| 10 Mar 2025 | Declaration of sole-shareholder status | Notice 114650 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 55529 |
| 6 May 2024 | Revocations | Notice 211070 |
| 26 Feb 2024 | Re-elections | Notice 97964 |
| 21 Feb 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 90223 |
| 19 Jun 2023 | Revocations, Appointments | Notice 277072 |
| 16 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 274495 |
| 10 Mar 2023 | Re-elections | Notice 122834 |
| 24 Nov 2022 | Terminations of appointment/Resignations | Notice 516283 |
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/grupo-veta-2017-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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