VENTILLAINVER SA.
Active
Registry details
- Registered office
- C/ GUZMAN EL BUENO 133 - PLANTA 9&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Oct 2009
- Latest act
- 19 Jun 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO CAMINERO MARIA MERCEDES |
| Attorney-in-fact | CALVO CAMINERO MERCEDES |
| Attorney-in-fact | GERVAS GERMINA CHRISTELLE EVA |
| Attorney-in-fact | GERVAS HIERRO ANA FRANCISCA |
| Attorney-in-fact | TRINCHANT BLASCO CARLOS JOSE |
| Auditor | ATA AUDITORES SL |
| Board member | ANGERAN SL |
| Board member | CALVO CAMINERO MERCEDES |
| Board member | CANETONIN SL |
| Board member | GERVAS GERMINA CHRISTELLE EVA |
| Board member | GERVAS HIERRO ANA FRANCISCA |
| Board member | HERRAIZ MAHOU JOSE ANTONIO |
| Board member | MAHOU HERRAIZ JOSE ANTONIO |
| Board member | VALDEQUINILLA SL |
| Chairperson | GERVAS HIERRO ANA FRANCISCA |
| Joint attorney-in-fact | CALVO CAMINERO MARIA MERCEDES |
| Joint attorney-in-fact | GERVAS GERMINA CHRISTELLE EVA |
| Joint attorney-in-fact | GERVAS HIERRO ANA FRANCISCA |
| Secretary (not a board member) | TRIGO SIERRA LUIS |
| Secretary (not a board member) | TRINCHANT BLASCO CARLOS JOSE |
| Vice secretary (not a board member) | SILVA RUIZ DEL OLMO BLANCA |
| Representative | FERNANDEZ CALVO GERARDO |
| Representative | PETROSSI VALDES EDUARDO ALFREDO |
| Representative | VARELA TORRES NURIA MARTA |
| Vice chairperson | ANGERAN SL |
| Vice chairperson | CANETONIN SL |
| Vice chairperson | GERVAS HIERRO ANA FRANCISCA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 292684 |
| 19 Jun 2026 | Re-elections | Notice 292683 |
| 3 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 2527 |
| 5 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 8205 |
| 30 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 245004 |
| 25 May 2023 | Re-elections | Notice 238683 |
| 13 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 534699 |
| 21 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 451533 |
| 31 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 545806 |
| 19 Nov 2019 | Re-elections | Notice 478165 |
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/ventillainver-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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