LA VENECIANA SA.
Active
Registry details
- Registered office
- C/ DEL PRINCIPE DE VERGARA 132
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €326,218.51
- First publication
- 17 Feb 2009
- Latest act
- 30 Dec 2025
- Acts in the BORME
- 156
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABAD VIÑAS JORGE |
| Attorney-in-fact | BLASCO TITO VICENS |
| Attorney-in-fact | CAMARA PINEDA ANA MARIA |
| Attorney-in-fact | CAMPO PRADA LUIS GABRIEL |
| Attorney-in-fact | CODOLA MORENO JORDI |
| Attorney-in-fact | DE LUCAS DIEZ MARIANO |
| Attorney-in-fact | GARCIA FERNANDEZ JULIO |
| Attorney-in-fact | GARRABE NAVARRO ANTONIO |
| Attorney-in-fact | GONZALEZ FONSECA JOSE RODRIGO |
| Attorney-in-fact | LINDO SANCHEZ ANAIS |
| Attorney-in-fact | MARCOS SANCHEZ VICENTE |
| Attorney-in-fact | MARTIN RUFO PEDRO |
| Attorney-in-fact | MORENO DIAGO MARIA |
| Attorney-in-fact | OREJA UCAR JOSE JAVIER |
| Attorney-in-fact | ORTIGOSA REPISO CELESTINO FRANCISCO |
| Attorney-in-fact | RAMIREZ ARAQUE MARIA MERCEDES |
| Attorney-in-fact | RAMOS VILARIÑO EDUARDO-MARIA |
| Attorney-in-fact | RICARDO GARCIA GUILLEN |
| Attorney-in-fact | RIVAS CANO JUAN-CARLOS |
| Attorney-in-fact | SAN ROMAN PACHECHO FERNANDO |
| Attorney-in-fact | SERI ALCOLADO FRANCISCO ANTONIO |
| Attorney-in-fact | VILLACORTA VILLANUEVA LORENA |
| Joint and several attorney-in-fact | DEL OLMO GOMEZ MIRIAM |
| Joint and several attorney-in-fact | FERNANDEZ GONZALEZ IVANA MARIA |
| Joint and several attorney-in-fact | SUAREZ DIAZ ANA |
| Joint and several attorney-in-fact | VILLENA ACEDOS EVA MARIA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ CRISTOBAL JAVIER |
| Board member | GARDAZ JEAN LUC |
| Board member | TOBAR GRACIA PALOMA |
| Chairperson | GARDAZ JEAN LUC |
| Joint attorney-in-fact | VARELA FERNANDEZ MIGUEL ANGEL |
| Joint attorney-in-fact | VILLENA ACEDOS EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | COMPANY GARCIA SORAYA |
| Attorney-in-fact (joint, and joint and several) | DE LA FLOR ENRIQUE ALFONSO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ PLAZA OSCAR |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ DEL ARCO MARIA-ANGELES |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ FERRER MARTA |
| Attorney-in-fact (joint, and joint and several) | ONTIVEROS BALTANAS RAFAEL |
| Attorney-in-fact (joint, and joint and several) | PERICAS GALINDO LUIS FERNANDO |
| Attorney-in-fact (joint, and joint and several) | PIRES DUARTE DA SILVA PEDRO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RAMOS SERRANO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | RESSEL BETTINA |
| Attorney-in-fact (joint, and joint and several) | SALAS ALONSO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SILVEIRA ACOSTA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | TEJADO CHAMORRO DANIEL |
| Attorney-in-fact (joint, and joint and several) | VILCHEZ BETTINI ANTONIO |
| Managing director | FERNANDEZ CRISTOBAL JAVIER |
| Secretary (not a board member) | VILLENA ACEDOS EVA MARIA |
| Joint and several managing director | GARDAZ JEAN LUC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Dec 2025 | Appointments | Notice 584304 |
| 3 Dec 2025 | Re-elections, Correction of errors | Notice 536604 |
| 2 Dec 2025 | Appointments | Notice 534481 |
| 2 Dec 2025 | Appointments | Notice 534480 |
| 13 Oct 2025 | Re-elections | Notice 445530 |
| 5 Aug 2025 | Appointments | Notice 355406 |
| 5 Aug 2025 | Revocations | Notice 355405 |
| 19 Feb 2025 | Revocations | Notice 83042 |
| 19 Feb 2025 | Appointments | Notice 83041 |
| 19 Feb 2025 | Appointments | Notice 83040 |
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/la-veneciana-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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