SOCIEDAD DE INVERSIONES VEGON SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Pontevedra
- Share capital
- —
- First publication
- 13 Feb 2009
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ IGLESIAS JORGE |
| Joint and several attorney-in-fact | ALONSO LAGO JOSE |
| Joint and several attorney-in-fact | GONZALEZ IGLESIAS JORGE |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | GONZALEZ IGLESIAS MARIA DEL CARMEN |
| Board member | GONZALMAR 2001-2003 SOCIEDAD LIMITADA |
| Board member | HERCULES 753 AC SOCIEDAD LIMITADA |
| Board member | IBERO GESTION DE INVERSIONES 2020 SOCIEDAD LIMITAD |
| Board member | JOVECAR XXI SOCIEDAD LIMITADA |
| Board member | SJ VEGON 1939 SOCIEDAD LIMITADA |
| Board member | SOCIEDAD DE INVERSIONES HIGOMA SL |
| Board member | VENTUROSA PASANOMAR SOCIEDAD LIMITADA |
| Chairperson | SJ VEGON 1939 SOCIEDAD LIMITADA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Legal adviser | GUELL CANCELA LUIS |
| Legal adviser | TATO SUAREZ CARMEN |
| Secretary (not a board member) | ALONSO LAGO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Other items | Notice 430690 |
| 22 Apr 2026 | Appointments | Notice 195496 |
| 22 Apr 2026 | Appointments cancelled by the registrar, Appointments | Notice 195495 |
| 15 Nov 2023 | Re-elections | Notice 484499 |
| 22 Mar 2021 | Appointments | Notice 132053 |
| 26 Jun 2020 | Appointments | Notice 196579 |
| 26 Jun 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 196578 |
| 24 Mar 2020 | Other items | Notice 131330 |
| 24 Sep 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 400341 |
| 3 Apr 2018 | Appointments | Notice 148649 |
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/sociedad-de-inversiones-vegon-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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