SALDUM VENTURES SL.
Active
Registry details
- Registered office
- C/ ALFONSO XII 62 4º - MODULO B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,039
- First publication
- 22 Mar 2013
- Latest act
- 4 Sep 2024
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENEYTO ORBAN PEDRO |
| Attorney-in-fact | RODRIGUEZ VEGA DAVID |
| Joint and several attorney-in-fact | GUZMAN DE FRUTOS LOPEZ GONZALO |
| Joint and several attorney-in-fact | PUIG GUERRA IGNASI |
| Auditor | GROSCLAUDE & PARTNERS SLP |
| Board member | BETANCOURT LEOPOLDO ALEJANDRO |
| Board member | GUZMAN DE FRUTOS LOPEZ GONZALO |
| Board member | JIO BORNEFALK KARL ROBERT |
| Board member | NAVARRO TOLEDO ANDRES |
| Board member | PUIG GUERRA IGNASI |
| Board member | RUIZ HENARES FELIX |
| Chairperson | BETANCOURT LEOPOLDO ALEJANDRO |
| Managing director | RODRIGUEZ FORNOS CRISTIAN |
| Secretary (not a board member) | GIRALDEZ QUIROGA JOAQUIN |
| Vice secretary (not a board member) | RODRIGUEZ SUAREZ OLIVER |
| Vice chairperson | GUZMAN DE FRUTOS LOPEZ GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Sep 2024 | Amendments to the articles of association, Change of company name | Notice 381582 |
| 4 Sep 2024 | Terminations of appointment/Resignations | Notice 381581 |
| 17 Jul 2024 | Appointments | Notice 319293 |
| 17 Jul 2024 | Appointments | Notice 319292 |
| 22 Apr 2024 | Re-elections | Notice 189886 |
| 22 Apr 2024 | Amendments to the articles of association, Other items, Change of corporate purpose | Notice 189885 |
| 2 Apr 2024 | Correction of errors | Notice 158662 |
| 26 Mar 2024 | Appointments | Notice 150488 |
| 26 Mar 2024 | Appointments | Notice 150487 |
| 26 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 150486 |
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/saldum-ventures-sl
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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