VECI TRAVEL GROUP SL.
Active
Registry details
- Registered office
- C/ HERMOSILLA 112
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,000
- First publication
- 17 Feb 2022
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAU ARRECHEA SANTIAGO |
| Attorney-in-fact | FERNANDEZ BALSALOBRE SERGIO |
| Attorney-in-fact | GORDON GARCIA SALCEDO ALFONSO |
| Attorney-in-fact | MOYA PORCEL MIQUEL |
| Joint and several attorney-in-fact | MOYA PONS MARIA |
| Auditor | ERNST & YOUNG SL |
| Board member | ANDRES ARCOS OVIDIO |
| Board member | ANDRES SANCHEZ JAVIER |
| Board member | CARTERA MANCOR SL |
| Board member | CORPORACION CESLAR SL |
| Board member | DE LA HERA CREMADES JAIME |
| Board member | DIAZ YEREGUI RAFAEL |
| Board member | RODRIGUEZ-ARIAS AMBROSINI JAVIER |
| Chairperson | DE LA HERA CREMADES JAIME |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | HERNANDEZ MIÑANA ANDRES |
| Representative | ARECES GALAN ANA CARLOTA |
| Representative | GARCIA PEÑA PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Revocations | Notice 424258 |
| 31 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 397802 |
| 31 Aug 2026 | Terminations of appointment/Resignations | Notice 397801 |
| 7 Apr 2026 | Appointments | Notice 169080 |
| 6 Nov 2025 | Re-elections | Notice 488991 |
| 2 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 297842 |
| 27 Jun 2025 | Appointments | Notice 291621 |
| 17 Jun 2025 | Appointments | Notice 273086 |
| 26 Jan 2024 | Appointments | Notice 44864 |
| 14 Nov 2023 | Appointments | Notice 481733 |
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/veci-travel-group-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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