URIZEN VENTURES CONTINUITY GLOBAL SOCIEDAD DE CAPITAL RIESGO S.A.
Active
Registry details
- Registered office
- RB CATALUNYA Num.123 P.4 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €27,733,021
- First publication
- 11 Mar 2020
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE |
| Joint and several attorney-in-fact | NAVIS CAPITAL DESARROLLO SGEIC SA |
| Joint and several attorney-in-fact | STEPHAN KOEN |
| Joint and several attorney-in-fact | ZABALZA SORAUREN IKER |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | IPAGSA INDUSTRIAL SL |
| Board member | IPAGSA INMOBILIARIA SL |
| Board member | MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE |
| Board member | STEPHAN KOEN |
| Board member | ZABALZA SORAUREN IKER |
| Chairperson | MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE |
| Depositary entity | BANKINTER SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LORENZO FERRARI |
| Management entity | NAVIS CAPITAL DESARROLLO SGEIC SA |
| Secretary (not a board member) | IBARZABAL BARRENECHEA IOSU |
| Vice secretary | FRAILE SALAMANCA MARIA DE LAS MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Appointments | Notice 362084 |
| 9 Mar 2026 | Appointments | Notice 116961 |
| 11 Feb 2026 | Capital increase | Notice 71285 |
| 27 Feb 2025 | Change of registered office | Notice 96674 |
| 29 Jan 2025 | Capital increase | Notice 44017 |
| 19 Mar 2024 | Appointments | Notice 136514 |
| 3 Nov 2023 | Capital increase | Notice 466508 |
| 19 Oct 2023 | Correction of errors | Notice 445568 |
| 19 Dec 2022 | Capital increase | Notice 551050 |
| 28 Jun 2022 | Capital increase | Notice 302403 |
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/urizen-ventures-continuity-global-sociedad-de-capital-riesgo-s-a
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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