NECTA INVESTMENTS, SCR S.A.
Active
Registry details
- Registered office
- PZ PAU VILA,1,SECTOR AD,EDIF. PALAU DE MAR
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,000,000
- First publication
- 9 Aug 2024
- Latest act
- 10 Sep 2025
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GRANT THORNTON SLP |
| Board member | ANTAI VENTURES MANAGEMENT SGEIC SA |
| Board member | ANTAI VENTURES SL |
| Board member | ANTILIA ALQUILERES SL |
| Board member | BACOY MANAGEMENT SL |
| Board member | BAMBU DE ROCA SL |
| Board member | CAMPILLO CAMPOY INVERSIONES SL |
| Board member | CATNAUS SL |
| Board member | GRUPO EXCELSO SL |
| Board member | HORMIGONES ANGULO HERMANOS SL |
| Board member | IPAGSA INMOBILIARIA SL |
| Board member | JULIO ANGULO SL |
| Board member | LAP OLAF SA |
| Board member | MINIO SL |
| Board member | PEA INVERSION Y DESARROLLO SL |
| Chairperson | ANTAI VENTURES MANAGEMENT SGEIC SA |
| Depositary entity | BNP PARIBAS SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AGUSTI MIRA RAFAEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ANGULO ARENZANA JULIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CAMPILLO CAMPOY MARIA JOSE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARCELLER SEGURA DIONISIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CIURANA TATAY ALVARO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ESCUDERO BERMUDEZ ABEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GARCIA RIVAS ANGEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GARRIDO BLANC JOSE VICENTE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GIMENO ESCRIG ANDRES |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LORENZO FERRARI BASTIANO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PAZ SALINAS CARLOS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SALVO ALTOLAGUIRRE EDUARDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SANS MARTI JUAN MIGUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TORRES PEREZ EULALIA |
| Management entity | ANTAI VENTURES MANAGEMENT SGEIC SA |
| Secretary (not a board member) | VILLA SANCHEZ DAVID |
| Vice secretary (not a board member) | ROUSAUD BERTRAN JULIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2025 | Capital reduction, Capital increase, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 401344 |
| 21 Aug 2025 | Revocations, Appointments | Notice 377742 |
| 6 Aug 2025 | Appointments | Notice 356949 |
| 9 Aug 2024 | Incorporation, Appointments, Other items | Notice 352708 |
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/necta-investments-scr-s-a
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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