OC VENUS HOLDCO, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 53 - 1º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,808,152
- First publication
- 14 Jan 2025
- Latest act
- 4 Sep 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABECASSIS DO AMARAL NETO ANTONIO |
| Attorney-in-fact | ARRECHEA FUSTER FRANCISCO JAVIER |
| Attorney-in-fact | BRITTO LEON LEONARDO JOSE |
| Attorney-in-fact | DOWDS SUSAN FIONA |
| Attorney-in-fact | GARCIA ARREDONDO MARIA DEL CARMEN |
| Attorney-in-fact | GARCIA SANCHEZ ESTEFANIA |
| Attorney-in-fact | KEMP JONATHAN |
| Attorney-in-fact | MILLER LEWIS PAUL |
| Attorney-in-fact | PALOMO TARDON JUAN ENRIQUE |
| Attorney-in-fact | PASQUAU CARMONA IGNACIO |
| Attorney-in-fact | SANCHEZ BLANCO GOMEZ GIL MARTA |
| Attorney-in-fact | SEEGMAN SERVICIOS JURIDICOS SLP |
| Joint and several attorney-in-fact | KEMP JONATHAN |
| Board member | ABECASSIS DO AMARAL NETO ANTONIO |
| Board member | DOWDS SUSAN FIONA |
| Board member | MILLER LEWIS PAUL |
| Chairperson | MILLER LEWIS PAUL |
| Secretary | DOWDS SUSAN FIONA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Sep 2026 | Capital increase | Notice 404423 |
| 2 Sep 2026 | Revocations, Appointments | Notice 400778 |
| 12 Sep 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 405226 |
| 30 Jan 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 47663 |
| 21 Jan 2025 | Appointments | Notice 28427 |
| 14 Jan 2025 | Amendments to the articles of association, Change of registered office | Notice 14084 |
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-sociedad-limitada
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).