VANNILO HOLDING SL.
Active
Registry details
- Registered office
- C/ SEVERO OCHOA 2 2º - EDIFICIO ELCANO (ROZAS DE MADRID (LAS))
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €2,012,787
- First publication
- 17 Mar 2020
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA MATA MARTINEZ JORGE |
| Attorney-in-fact | LOSA LOPEZ TOMAS JAVIER |
| Attorney-in-fact | PRETEL CALLE ANTONIO |
| Attorney-in-fact | VANNI LOPEZ FRANCO EMILIO |
| Board member | DE LA MATA MARTINEZ JORGE |
| Board member | LEON IBAÑEZ JUAN JULIAN |
| Board member | LOPEZ CALVET FRANCISCO JAVIER |
| Board member | VANNI LOPEZ FRANCO EMILIO |
| Chairperson | VANNI LOPEZ FRANCO EMILIO |
| Managing director | VANNI LOPEZ FRANCO EMILIO |
| Secretary (not a board member) | CASALS OVALLE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Revocations, Appointments | Notice 328422 |
| 6 Jul 2026 | Capital increase, Amendments to the articles of association | Notice 316890 |
| 23 Oct 2025 | Change of registered office | Notice 464215 |
| 23 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 464214 |
| 6 Jun 2025 | Capital increase | Notice 257434 |
| 20 Dec 2024 | Appointments | Notice 554592 |
| 30 Sep 2024 | Capital increase, Capital increase | Notice 416370 |
| 15 Nov 2023 | Capital increase | Notice 483748 |
| 24 Apr 2023 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 190507 |
| 4 May 2022 | Capital increase, Change of registered office | Notice 197390 |
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/vannilo-holding-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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