INVEREADY FIRST CAPITAL I SA.
Active
Registry details
- Registered office
- C/ ZUATZU, Nº 7, EDIFICIO UROLA, LOCAL Nº 1, PLAN
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- €4,386,777
- First publication
- 27 Jul 2010
- Latest act
- 3 Apr 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INVEREADY GP HOLDING SCR SA |
| Attorney-in-fact | FELIU TORNE EDUARD |
| Attorney-in-fact | FONTS CAVESTANY IGNACIO |
| Auditor | BDO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | BERTRAN AIXUT IRENE |
| Board member | FONTS CAVESTANY IGNACIO |
| Board member | INVEREADY SEED CAPITAL SCR DE REGIMEN COMUN SA |
| Board member | IZQUIERDO RIEZU ANA |
| Board member | PIQUE PIJUAN ROGER |
| Board member | TORRES TORRES TERESA |
| Chairperson | FONTS CAVESTANY IGNACIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MIR BOU JOSEP |
| Secretary (not a board member) | ROS SERRANO CARLES |
| Representative | FONTS CAVESTANY IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Apr 2025 | Re-elections | Notice 157827 |
| 6 Jun 2024 | Change of registered office | Notice 256853 |
| 30 Nov 2022 | Amendments to the articles of association | Notice 526335 |
| 5 Apr 2022 | Appointments | Notice 150974 |
| 17 May 2021 | Re-elections | Notice 232860 |
| 5 Feb 2021 | Terminations of appointment/Resignations, Appointments, Change of corporate purpose | Notice 57491 |
| 27 Oct 2020 | Appointments | Notice 365211 |
| 24 Nov 2014 | Correction of errors | Notice 476829 |
| 16 Oct 2012 | Company website | Notice 419538 |
| 16 Oct 2012 | Correction of errors | Notice 419535 |
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/inveready-first-capital-i-sa
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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