UNIVEN CAPITAL SA SCR
Active
Registry details
- Registered office
- C/ LOS MOROS 32 (PUERTO DE SANTA MARIA (EL))
- Municipality
- —
- Province
- Cádiz
- Share capital
- €1,481,497.92
- First publication
- 18 Feb 2010
- Latest act
- 5 Sep 2024
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MAR OCEANA VENTURE CAPITAL INVESTMENTS SGEIC SA |
| Auditor | AUDITORES PAEZ SL |
| Auditor | PAEZ & SERRANO AUDITORES SL |
| Auditor | PAEZ HERNANDEZ DAVID |
| Board member | PINO MEJIAS JOSE LUIS |
| Board member | ROMERO MORENILLA MARIA CRISTINA |
| Board member | ROMERO SALVADOR ARTURO |
| Chairperson | ROMERO MORENILLA MARIA CRISTINA |
| Secretary | PINO MEJIAS JOSE LUIS |
| Managing director | ROMERO MORENILLA MARIA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Sep 2024 | Change of legal form, Amendments to the articles of association, Change of duration, Change of corporate purpose | Notice 382946 |
| 30 Nov 2023 | Appointments | Notice 510707 |
| 4 Jul 2023 | Capital reduction, Capital increase, Capital reduction, Amendments to the articles of association | Notice 300625 |
| 6 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 403486 |
| 6 Sep 2022 | Appointments | Notice 403485 |
| 23 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 553331 |
| 17 Nov 2021 | Appointments, Other items | Notice 499080 |
| 15 Jan 2020 | Change of registered office | Notice 13397 |
| 15 Jan 2020 | Appointments | Notice 13396 |
| 16 Feb 2017 | Appointments | Notice 76568 |
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/univen-capital-sa-scr
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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