VELTARO HOLDCO 1 SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €24,000
- First publication
- 13 Mar 2026
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA QUINTANA ROJO BORJA |
| Attorney-in-fact | LOUREIRO ALVES CARLOS ALBERTO |
| Attorney-in-fact | MELIA FULLANA FRANCISCO JAVIER |
| Attorney-in-fact | MENENDEZ-VALDES VAN BOCKEL BEATRIZ |
| Joint and several attorney-in-fact | MELIA FULLANA FRANCISCO JAVIER |
| Auditor | ERNST & YOUNG SL |
| Board member | ARKWAY INVERSIONES S.L.U |
| Board member | BLASSON IBERIA SL |
| Board member | DE LA QUINTANA ROJO FRANCISCO DE BORJA |
| Chairperson | ARKWAY INVERSIONES S.L.U |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | DE LORENZO RODRIGUEZ ICIAR |
| Vice secretary (not a board member) | SILVA ESCRIVA DE ROMANI JOSE JAVIER |
| Representative | MELIA FULLANA FRANCISCO JAVIER |
| Representative | VITORIA DE FARIA DE OLIVEIRA CASTANHAS FRANCISCO M |
| Vice chairperson | BLASSON IBERIA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 402615 |
| 14 Aug 2026 | Appointments | Notice 379737 |
| 7 May 2026 | Appointments | Notice 219457 |
| 16 Mar 2026 | Capital increase | Notice 131613 |
| 13 Mar 2026 | Appointments | Notice 129821 |
| 13 Mar 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 129820 |
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/veltaro-holdco-1-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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