VENAVANZA SL.
Active
Registry details
- Registered office
- C/ ZURBARAN 9 - LOCAL DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €512,653
- First publication
- 9 Sep 2010
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AURAVENT SL |
| Attorney-in-fact | RIO PIÑOL NURIA |
| Board member | AURAVENT SL |
| Board member | DESARROLLO DE TECNICAS MODERNAS SL |
| Board member | GRUPO INVERSOR PARA EL DESARROLLO SL |
| Board member | HISTEMI INVERSIONES SL |
| Board member | MARVENOME S.L.U |
| Board member | VENTOS OMEDES ALEJANDRO |
| Board member | VENTOS OMEDES MARIA |
| Chairperson | AURAVENT SL |
| Joint attorney-in-fact | AURAVENT SL |
| Joint attorney-in-fact | MARVENOME S.L.U |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MIRALTA VENTOS EDUARDO |
| Secretary (not a board member) | RIO PIÑOL NURIA |
| Representative | DE LA ROSA MARTINEZ PEDRO |
| Representative | MARTINEZ DE LA ROSA PEDRO |
| Representative | MIRALTA VENTOS EDUARDO |
| Representative | VENTOS OMEDES CARLOS |
| Representative | VENTOS OMEDES ISABEL |
| Representative | VENTOS OMEDES MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Appointments, Re-elections | Notice 402603 |
| 26 Feb 2026 | Appointments cancelled by the registrar | Notice 101192 |
| 9 Apr 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 167333 |
| 13 Sep 2024 | Re-elections | Notice 396653 |
| 16 Nov 2023 | Correction of errors | Notice 487106 |
| 18 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 220439 |
| 23 Dec 2020 | Appointments | Notice 456844 |
| 23 Dec 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 456843 |
| 23 Jun 2020 | Terminations of appointment/Resignations, Appointments | Notice 191141 |
| 17 Dec 2018 | Appointments | Notice 502480 |
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/venavanza-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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