VENTAJA EUROPA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 3 Apr 2009
- Latest act
- 21 Jan 2025
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRONDO NAVARRO NURIA |
| Attorney-in-fact | FREDRIK ALM ANDERS |
| Attorney-in-fact | PAETOW RAMOS OSCAR |
| Attorney-in-fact | PEREZ LIMON SONIA |
| Attorney-in-fact | RODRIGUEZ CACERES JEZABEL |
| Attorney-in-fact | VELA PRIETO PABLO |
| Joint and several attorney-in-fact | MARTIN SANZ JORGE |
| Auditor | EUDITA EXELTIA SL |
| Auditor | EXELTIA EXECUTIVE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALM ANDERS VIDE |
| Board member | BERLEVIK JOHAN MARTIN OSKAR |
| Board member | BERLEVIK LINDA SOFIA |
| Board member | MARRERO DELGADO CARMEN |
| Board member | TAVIRA BORBALAN ANTONIO |
| Chairperson | TAVIRA BORBALAN ANTONIO |
| Joint attorney-in-fact | ARRONDO NAVARRO NURIA |
| Joint attorney-in-fact | BATISTA SANTANA JOSE JUAN |
| Joint attorney-in-fact | BERLEVIK JOHAN MARTIN OSKAR |
| Joint attorney-in-fact | BERLEVIK LINDA SOFIA |
| Joint attorney-in-fact | CABELLO PEREZ JUAN JOSE |
| Joint attorney-in-fact | DIAZ MARRERO PEDRO JONAS |
| Joint attorney-in-fact | GONZALEZ MONAGAS LUZ MARIA |
| Joint attorney-in-fact | MARRERO DELGADO CARMEN |
| Joint attorney-in-fact | MARTIN ALAMO JUAN MANUEL |
| Joint attorney-in-fact | MAYOL MARTINEZ ANTONIA |
| Joint attorney-in-fact | PADRON CALDERIN ANDRES |
| Joint attorney-in-fact | RODRIGUEZ CRUZ ELOY |
| Joint attorney-in-fact | TAVIRA BORBALAN ANTONIO |
| Managing director | ALM ANDERS VIDE |
| Secretary (not a board member) | PAETOW RAMOS OSCAR |
| Vice secretary (not a board member) | LOPEZ ALVARADO MANUEL LUIS |
| Vice chairperson | MARRERO DELGADO CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2025 | Amendments to the articles of association, Change of company name | Notice 28189 |
| 15 Jan 2024 | Appointments | Notice 20350 |
| 24 May 2023 | Re-elections | Notice 236199 |
| 24 Nov 2022 | Appointments | Notice 515876 |
| 24 Nov 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 515875 |
| 1 Mar 2021 | Amendments to the articles of association, Change of corporate purpose | Notice 97063 |
| 30 Nov 2020 | Re-elections | Notice 418801 |
| 25 Jun 2020 | Appointments | Notice 194244 |
| 29 Jan 2019 | Terminations of appointment/Resignations, Appointments | Notice 39617 |
| 8 Jan 2019 | Appointments | Notice 5484 |
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/ventaja-europa-sociedad-anonima
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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