OC VENUS HOLDCO S.L.
Active
Registry details
- Registered office
- CM DE CAN CAMPS,17-19.PL BAJA,VALLSOLANA GARDEN
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €1,107,575
- First publication
- 23 Mar 2022
- Latest act
- 5 Dec 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | INTERTRUST SPAIN SL |
| Joint and several attorney-in-fact | KATHERINE LUCY ELLEN LAWSON |
| Joint and several attorney-in-fact | VICTOR ERIC LARS LUNDSTEN |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | ARRECHEA FUSTER FRANCISCO JAVIER |
| Board member | INTERTRUST SPAIN SL |
| Board member | SPV SPAIN 5 SL |
| Chairperson | SPV SPAIN 5 SL |
| Secretary | INTERTRUST SPAIN SL |
| Consolidated accounts auditor | RSM SPAIN AUDITORES SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DIEZ ARRANZ BEATRIZ |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROZPIDE ORBEGOZO CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2024 | Revocations, Amendments to the articles of association | Notice 526275 |
| 7 Nov 2024 | Appointments, Amendments to the articles of association | Notice 474453 |
| 5 Jul 2024 | Appointments | Notice 301444 |
| 25 Mar 2024 | Revocations, Appointments, Other items | Notice 147578 |
| 16 Nov 2022 | Appointments | Notice 498006 |
| 28 Oct 2022 | Revocations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 472582 |
| 2 Sep 2022 | Capital increase | Notice 400481 |
| 12 Aug 2022 | Appointments | Notice 375020 |
| 5 Aug 2022 | Capital increase | Notice 362705 |
| 5 May 2022 | Appointments | Notice 198691 |
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/oc-venus-holdco-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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