PUERTO VENECIA INVESTMENTS SA.
Active
Registry details
- Registered office
- TRVA JARDINES REALES 7
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- —
- First publication
- 18 Jun 2019
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AXIS RETAIL PARTNERS S.P.A |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | FERNANDES DE QUINA CARLOS ALBERTO |
| Attorney-in-fact | SIEDTMANN HOLGER JENS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BECERRIL GOMEZ CARLOS JAVIER |
| Board member | MALLAMACI ELVIRA MARIA |
| Board member | PONZ BELENGUER LETICIA |
| Board member | SIEDTMANN HOLGER JENS |
| Chairperson | BECERRIL GOMEZ CARLOS JAVIER |
| Secretary | GONZALEZ NAVARRO JORGE |
| Secretary | PONZ BELENGUER LETICIA |
| Joint attorney-in-fact | BECERRIL GOMEZ CARLOS JAVIER |
| Joint attorney-in-fact | MALLAMACI ELVIRA MARIA |
| Joint attorney-in-fact | PONZ BELENGUER LETICIA |
| Consolidated accounts auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Revocations, Appointments | Notice 370409 |
| 7 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 370408 |
| 1 Jul 2026 | Re-elections | Notice 311813 |
| 1 Jul 2026 | Re-elections | Notice 311812 |
| 17 Dec 2025 | Revocations, Appointments | Notice 562197 |
| 22 Oct 2025 | Re-elections | Notice 462177 |
| 19 Mar 2024 | Revocations, Appointments | Notice 138815 |
| 19 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 138814 |
| 30 Nov 2023 | Revocations, Appointments | Notice 512341 |
| 3 Nov 2023 | Revocations, Appointments | Notice 469646 |
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/puerto-venecia-investments-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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