VENMARK INVESTMENTS 2016 SL.
Active
Registry details
- Registered office
- CL ROURE 6-8, PO. INDUSTRIAL MAS MATEU, 4 PLANTA (PRAT DE LLOBREGAT (EL))
- Municipality
- Madrid
- Province
- Barcelona
- Share capital
- €649,713
- First publication
- 11 Jul 2016
- Latest act
- 16 Apr 2025
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VISTRA ADMINISTRATION SERVICES SLU |
| Joint and several attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Joint and several attorney-in-fact | BRAÑA ABASCAL ALEJANDRO |
| Joint and several attorney-in-fact | CAPDEVILA ROYANO LUIS PASTOR |
| Joint and several attorney-in-fact | SOLUCIONES TECNICAS DEL METAL SL |
| Joint director | ROURE MANAGEMENT SL |
| Joint director | VETA GRANDE MANAGEMENT SL |
| Joint attorney-in-fact | ACOSTA RAMIREZ MIGUEL |
| Joint attorney-in-fact | ANISSA MEDIANE |
| Joint attorney-in-fact | BUENO GALVEZ MARIA LUISA |
| Joint attorney-in-fact | CABALLERO MARTNEZ JOSE GABRIEL |
| Joint attorney-in-fact | CAIS FONTANELLA HELENA |
| Joint attorney-in-fact | CAPDEVILA ROYANO LUIS PASTOR |
| Joint attorney-in-fact | CARTAGENA VIME ROGER |
| Joint attorney-in-fact | CIARA ROBLEY |
| Joint attorney-in-fact | COBAS CAMARERO MARGARITA |
| Joint attorney-in-fact | DE LA TORRE LORENZO NOELIA |
| Joint attorney-in-fact | DE LA VEGA ROCAMORA MIRIAN |
| Joint attorney-in-fact | DIAZ GONZALEZ MARIA |
| Joint attorney-in-fact | DIPALI KHAGRAM |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | ELENA PIAIA |
| Joint attorney-in-fact | FERNANDEZ MATEOS CARLOS |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | JOSEPH GADD |
| Joint attorney-in-fact | KATRINA LISA HALFORD |
| Joint attorney-in-fact | LISA DAY |
| Joint attorney-in-fact | LOPEZ GALLEGO ANTONIO |
| Joint attorney-in-fact | MARC LLUNELL |
| Joint attorney-in-fact | MARTINEZ CABALLERO JOSE GABRIEL |
| Joint attorney-in-fact | MATEU OTIN DAVID |
| Joint attorney-in-fact | MENDILUCE FRADERA EDUARD |
| Joint attorney-in-fact | and 12 more |
| Attorney-in-fact (joint, and joint and several) | ALEXANDRE CITERNE GUILLAUME |
| Attorney-in-fact (joint, and joint and several) | BUENO GALVEZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | CAIS FONTANELLA HELENA |
| Attorney-in-fact (joint, and joint and several) | CASAS LORENTE DANIEL |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE LORENZO NOELIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ GONZALEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MATEOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | MARTIN CABRERA CLARA |
| Attorney-in-fact (joint, and joint and several) | MEDILUCE FRADERA EDUARD |
| Attorney-in-fact (joint, and joint and several) | MENDILUCE FRADERA EDUARD |
| Attorney-in-fact (joint, and joint and several) | MORENO SERRANO MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | NOVOA BERREDO DANIEL ARMANDO |
| Attorney-in-fact (joint, and joint and several) | PETER MCKENZIE |
| Attorney-in-fact (joint, and joint and several) | SALLENT ROIG INMACULADA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ACOSTA RAMIREZ MIGUEL PEDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTOYA REGUERA CARLOS |
| Representative | REYES SOSA DANIELA SALIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2025 | Revocations, Appointments | Notice 178984 |
| 13 Feb 2025 | Revocations | Notice 71453 |
| 13 Jun 2024 | Revocations | Notice 267409 |
| 29 Apr 2024 | Appointments | Notice 202540 |
| 16 Mar 2023 | Revocations | Notice 131289 |
| 2 Mar 2023 | Revocations | Notice 107738 |
| 1 Feb 2023 | Revocations | Notice 53372 |
| 5 Jan 2022 | Appointments | Notice 4666 |
| 27 Dec 2021 | Revocations | Notice 558333 |
| 1 Oct 2021 | Revocations, Appointments, Other items | Notice 437224 |
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/venmark-investments-2016-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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