UNICAJA VENTURES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Asturias
- Share capital
- —
- First publication
- 4 Jun 2024
- Latest act
- 12 Mar 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CERVANTES MERINO JAVIER JUAN |
| Joint and several attorney-in-fact | CERVANTES MERINO JAVIER JUAN |
| Board member | CERVANTES MERINO JAVIER JUAN |
| Board member | GONZALEZ ALVAREZ MARIA DEL CRISTO |
| Board member | RODRIGUEZ LLAMAS EVARISTO |
| Board member | RODRIGUEZ PONCE ISRAEL |
| Board member | RUBIO GARCIA CRISTINA |
| Chairperson | CERVANTES MERINO JAVIER JUAN |
| Secretary (not a board member) | VAQUERO SANCHEZ JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Mar 2026 | Appointments | Notice 125353 |
| 26 Aug 2025 | Appointments | Notice 382781 |
| 4 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 351592 |
| 4 Aug 2025 | Amendments to the articles of association | Notice 351591 |
| 4 Jun 2024 | Revocations | Notice 251442 |
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/unicaja-ventures-sociedad-anonima
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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