TRAVEL TECH 2 VENTURE CAPITAL SA.
Active
Registry details
- Registered office
- AVDA MIRAFLORES 17
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €160,000
- First publication
- 21 Mar 2024
- Latest act
- 16 Apr 2025
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Board member | GISBERT JAGGARD ALEJANDRO JOSE |
| Board member | GONZALEZ SORIA Y MORENO DE LA SANTA JAVIER |
| Board member | MARCET I RAURICH TONI |
| Board member | SARONI LEONARDO |
| Board member | SCHOENENBERGER ARNAIZ JORGE |
| Chairperson | SCHOENENBERGER ARNAIZ JORGE |
| Secretary (not a board member) | VIVANCOS GASSET FLORENTINO |
| Vice secretary (not a board member) | LLAVERO PEREDA DANIEL JESUS |
| Joint and several managing director | GONZALEZ SORIA Y MORENO DE LA SANTA JAVIER |
| Joint and several managing director | MARCET I RAURICH TONI |
| Joint and several managing director | SARONI LEONARDO |
| Joint and several managing director | SCHOENENBERGER ARNAIZ JORGE |
| Vice chairperson | GONZALEZ SORIA Y MORENO DE LA SANTA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2025 | Terminations of appointment/Resignations | Notice 179516 |
| 15 Apr 2025 | Capital increase, Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 177155 |
| 14 Apr 2025 | Payment of unpaid share capital | Notice 175013 |
| 21 Mar 2024 | Incorporation, Appointments, Company website | Notice 144492 |
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/travel-tech-2-venture-capital-sa
About this data
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