VALVORAC ITG SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €32,050,368.37
- First publication
- 21 May 2018
- Latest act
- 5 May 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DUCI NEVIO |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | MARIN ROMANO JOSE JAVIER |
| Joint and several attorney-in-fact | CASTAÑON MARTINEZ ESPERANZA |
| Joint and several attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Joint and several attorney-in-fact | FREIRE VILLANOVA ANA |
| Joint and several attorney-in-fact | GIL MESINO MIGUEL |
| Joint and several attorney-in-fact | GONZALEZ YAÑEZ DANIEL |
| Joint and several attorney-in-fact | LOPEZ-TEIJON LOPEZ JULIO |
| Joint and several attorney-in-fact | MARTINEZ-AVIAL BERGAMIN JAVIER |
| Joint and several attorney-in-fact | MORATO ESCRIVA DE BALAGUER MIGUEL MARIA |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Joint and several attorney-in-fact | UTRILLA FERNANDEZ- BERMEJO CRISTINA |
| Board member | DUCI NEVIO |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | MARIN ROMANO JOSE JAVIER |
| Chairperson | MARIN ROMANO JOSE JAVIER |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | INTERTRUST (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Amendments to the articles of association, Other items | Notice 214260 |
| 18 Jul 2025 | Capital increase | Notice 326222 |
| 5 May 2025 | Capital increase | Notice 199953 |
| 12 Mar 2025 | Appointments | Notice 118561 |
| 20 Jun 2024 | Capital increase, Merger by absorption | Notice 279247 |
| 26 Apr 2024 | Capital increase, Amendments to the articles of association | Notice 201211 |
| 23 Jan 2023 | Capital increase | Notice 35742 |
| 1 Dec 2022 | Capital increase | Notice 528263 |
| 17 Nov 2022 | Capital increase | Notice 503275 |
| 28 Dec 2021 | Capital increase | Notice 561297 |
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/valvorac-itg-sl
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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