VENIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 26 Jun 2009
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AMENGUAL GAMUNDI MIGUEL ANGEL |
| Joint and several attorney-in-fact | GIBERT FERRAGUT ENRIQUE |
| Board member | AMENGUAL BORRAS PEDRO |
| Board member | GIBERT FERRAGUT MIGUEL |
| Board member | GINARD GARCIA ABEL |
| Board member | TORRES QUETGLAS JOSE ANTONIO |
| Chairperson | AMENGUAL BORRAS PEDRO |
| Secretary | GIBERT FERRAGUT MIGUEL |
| Managing director | AMENGUAL BORRAS PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Declaration of sole-shareholder status | Notice 61119 |
| 15 Jan 2025 | Appointments | Notice 15769 |
| 15 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 15768 |
| 30 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 400476 |
| 13 Jun 2019 | Appointments | Notice 254913 |
| 13 Jun 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 254912 |
| 18 Nov 2014 | Re-elections | Notice 467068 |
| 26 Jun 2009 | Re-elections | Notice 289038 |
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/venin-sa
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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