INVERAVANTE INVERSIONES UNIVERSALES, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- €586,833,030
- First publication
- 23 Jan 2009
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 35
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “INVERAVANTE INVERSIONES UNIVERSALES SL.”, from 23 Jan 2009 to 2 Nov 2015
- “INVERAVANTE INVERSIONES UNIVERSALES, S.L.”, from 3 Oct 2016 to 21 Jul 2026
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO-RAJOY FERNANDEZ MARIA-PILAR |
| Attorney-in-fact | DE LACALLE NORIEGA JAIME |
| Joint and several attorney-in-fact | CAÑAS GARCIA-ROJO FEDERICO |
| Joint and several attorney-in-fact | DE LACALLE DE NORIEGA JAIME |
| Joint and several attorney-in-fact | GARCIA COSTOYA MARIA DOLORES |
| Joint and several attorney-in-fact | JOVE SANTOS MARIA FELIPA |
| Joint and several attorney-in-fact | LOPEZ JOVE MARTA |
| Joint and several attorney-in-fact | QUERALT BERGADA MONTSERRAT |
| Joint and several attorney-in-fact | SORIANO MAYOR ANA MARIA |
| Auditor | DELOITTE AUDITORES S. L |
| Auditor | DELOITTE S. L |
| Auditor | ERNST & YOUNG S.L |
| Auditor | ERNST & YOUNG SL |
| Board member | DE LA CALLE NORIEGA JAIME |
| Board member | LOPEZ JOVE MARTA |
| Chairperson | JOVE SANTOS MARIA FELIPA |
| Secretary | CAÑAS GARCIA-ROJO FEDERICO |
| Joint attorney-in-fact | CAÑAS GARCIA-ROJO FEDERICO |
| Joint attorney-in-fact | DE LACALLE DE NORIEGA JAIME |
| Joint attorney-in-fact | FERNANDEZ GONZALEZ JOSE |
| Joint attorney-in-fact | GARCIA COSTOYA MARIA DOLORES |
| Joint attorney-in-fact | SORIANO MAYOR ANA MARIA |
| Consolidated accounts auditor | DELOITTE AUDITORES S. L |
| Consolidated accounts auditor | DELOITTE S. L |
| Consolidated accounts auditor | ERNST & YOUNG S.L |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | DE LACALLE DE NORIEGA JAIME |
| Joint and several managing director | JOVE SANTOS MANUEL ANGEL |
| Joint and several managing director | JOVE SANTOS MARIA FELIPA |
| Vice chairperson | JOVE SANTOS MANUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Capital reduction, Amendments to the articles of association | Notice 340936 |
| 21 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 340935 |
| 16 Sep 2025 | Re-elections | Notice 407913 |
| 31 Jul 2025 | Capital reduction, Amendments to the articles of association | Notice 345713 |
| 31 Jul 2025 | Revocations | Notice 345712 |
| 16 Sep 2024 | Revocations, Appointments | Notice 397582 |
| 5 Sep 2024 | Appointments | Notice 383031 |
| 5 Sep 2024 | Revocations, Appointments | Notice 383030 |
| 16 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 316164 |
| 28 Nov 2022 | Appointments | Notice 520917 |
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/inveravante-inversiones-universales-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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