THE STAGE VENTURES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GRAN VIA 16, - 4º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,520,229
- First publication
- 31 Aug 2021
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Board member | CASTIÑEIRAS GONZALEZ FERNANDO LUIS |
| Board member | DEL RIO SILVA ANA CATALINA DEL CARMEN |
| Board member | DNEXT RETAIL SL |
| Board member | FERNANDEZ AISA ENRIQUE |
| Board member | NAVARRO BARQUIN MIGUEL ANGEL |
| Board member | NOREÑA OCAMPO BERNARDO |
| Board member | URREA ARBELAEZ DIEGO ALBERTO |
| Board member | VOCES GOMEZ SUSANA |
| Chairperson | DNEXT RETAIL SL |
| Joint attorney-in-fact | LAZARO MAÑES JULIAN |
| Joint attorney-in-fact | VIGO GONZALEZ LAURA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | DNEXT RETAIL SL |
| Secretary (not a board member) | ESTRADA LOPEZ JESUS ANTONIO |
| Vice secretary (not a board member) | AMADO RUZ ANTONIO |
| Representative | GIMENO ALVAREZ DIMAS RODRIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Other items | Notice 371346 |
| 7 Aug 2026 | Re-elections | Notice 369654 |
| 7 Aug 2026 | Capital increase | Notice 369653 |
| 9 Mar 2026 | Revocations, Appointments | Notice 118882 |
| 6 Feb 2026 | Capital increase, Capital increase | Notice 63247 |
| 6 Feb 2026 | Capital increase | Notice 63246 |
| 4 Feb 2026 | Amendments to the articles of association | Notice 58513 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 58512 |
| 13 May 2024 | Appointments | Notice 218170 |
| 13 May 2024 | Appointments | Notice 218169 |
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/the-stage-ventures-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.
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