VEGANARCEA SL.
Active
Registry details
- Registered office
- C/ LOPEZ DE HOYOS 13 2 A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €23,026,644.03
- First publication
- 16 Jan 2012
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOMINGUEZ BALBOA ANABEL |
| Attorney-in-fact | FIGAR VELASCO CESAR |
| Attorney-in-fact | LOPEZ CAÑADAS SONIA |
| Attorney-in-fact | TARACENA FIGAR ANA |
| Attorney-in-fact | TARACENA SPINELLI BLAS JOSE |
| Attorney-in-fact | VENTULA GARGALLO ALBERT |
| Auditor | B B Y A AUDITORES SA |
| Auditor | BDO AUDITORES SLP |
| Board member | BERTRAND FIGAR GALO |
| Board member | FIGAR COGHEN BEATRIZ |
| Board member | FIGAR DE LACALLE ARTURO |
| Board member | FIGAR DIEGO JAIME |
| Board member | FIGAR FERNANDEZ PIRLA ALFONSO |
| Board member | FIGAR PEREZ CAMPOAMOR PEDRO |
| Board member | GARCIA-DRAKE FIGAR IGNACIO |
| Board member | GOIZUETA FIGAR BORJA |
| Board member | TARACENA FIGAR ANA |
| Chairperson | FIGAR GARCIA-DRAKE IGNACIO |
| Joint managing director | BERTRAND FIGAR GALO |
| Joint managing director | FIGAR COGHEN BEATRIZ |
| Joint managing director | FIGAR DE LACALLE ARTURO |
| Joint managing director | FIGAR DIEGO JAIME |
| Joint managing director | FIGAR FERNANDEZ PIRLA ALFONSO |
| Joint managing director | FIGAR PEREZ CAMPOAMOR PEDRO |
| Joint managing director | FIGAR VELASCO JOSE |
| Joint managing director | GARCIA-DRAKE FIGAR IGNACIO |
| Joint managing director | GOIZUETA FIGAR BORJA |
| Secretary (not a board member) | FIGAR VELASCO CESAR |
| Joint and several managing director | TARACENA FIGAR ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Re-elections | Notice 434045 |
| 22 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 423972 |
| 4 Aug 2026 | Appointments | Notice 363263 |
| 11 Mar 2024 | Appointments | Notice 123376 |
| 12 Jan 2024 | Re-elections | Notice 18381 |
| 27 Dec 2023 | Amendments to the articles of association | Notice 550822 |
| 20 Oct 2023 | Re-elections | Notice 447645 |
| 2 Oct 2023 | Re-elections | Notice 420454 |
| 28 Jul 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 342074 |
| 17 Oct 2022 | Appointments | Notice 454009 |
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/veganarcea-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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