VALFONDO HOLDING SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ FELIPE SANCLEMENTE 26 3º
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €138,010
- First publication
- 22 Dec 2009
- Latest act
- 17 Jul 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VERA VILLAMAYOR ANA RITA |
| Attorney-in-fact | VERA VILLAMAYOR JUAN JOSE |
| Board member | VERA VERA JUAN JOSE |
| Board member | VERA VILLAMAYOR ANA RITA |
| Board member | VERA VILLAMAYOR JUAN JOSE |
| Chairperson | VERA VERA JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | AMORIBIETA PEREZ-VILLACASTIN CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ASIN ARTUS SERGIO |
| Attorney-in-fact (joint, and joint and several) | CABRE LIZANA IRMA |
| Attorney-in-fact (joint, and joint and several) | CASTILLO NAVARRO-REVERTER MARIA-PALOMA |
| Attorney-in-fact (joint, and joint and several) | DE LA SERNA DE VELASCO MARTA |
| Attorney-in-fact (joint, and joint and several) | GASCON GRACIA PABLO |
| Attorney-in-fact (joint, and joint and several) | MONREAL DEL CAMPO ANA |
| Attorney-in-fact (joint, and joint and several) | ROMERA JARABA DAVID |
| Attorney-in-fact (joint, and joint and several) | SOLANO LISA RAMON |
| Consolidated accounts auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | VERA VILLAMAYOR JUAN JOSE |
| Secretary (not a board member) | GARCIA LAPUENTE ANTONIO |
| Vice secretary (not a board member) | ARTIGOT PELLICENA CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2026 | Appointments | Notice 337604 |
| 17 Jul 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 337603 |
| 14 Nov 2023 | Appointments | Notice 482619 |
| 16 Nov 2021 | Other items | Notice 498382 |
| 21 Oct 2021 | Appointments | Notice 463739 |
| 27 Apr 2021 | Amendments to the articles of association | Notice 192715 |
| 15 Jan 2021 | Appointments | Notice 18399 |
| 5 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 240924 |
| 19 Jul 2018 | Change of registered office | Notice 300590 |
| 19 Jul 2018 | Appointments | Notice 300589 |
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/valfondo-holding-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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