VENTIVE SERVICIOS DE CONSULTORIA ESPAÑA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 91, PLANTA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Mar 2022
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMPOS VARELA CLAUDIO ALONSO |
| Attorney-in-fact | FLIT PAIT MICHEL ALEX |
| Attorney-in-fact | TABOADA DE SEGOVIA JUAN ALFONSO |
| Attorney-in-fact | YACILA RANILLA SUSANA |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | MORALES MONTILLA CLARA |
| Joint and several attorney-in-fact | MOREU RUBIO PABLO |
| Joint and several attorney-in-fact | PARRA SAURA ALEJANDRO |
| Joint and several attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Board member | DE LAS CASAS OROZCO MARIA ALEJANDRA DOLORES |
| Board member | FLIT PAIT MICHEL ALEX |
| Board member | RAFFO PAINE CATHERINE FRANCESCA |
| Chairperson | FLIT PAIT MICHEL ALEX |
| Attorney-in-fact (joint, and joint and several) | TABOADA DE SEGOVIA JUAN ALFONSO |
| Secretary (not a board member) | BOTTGER EGG MIRIAM NELSI |
| Vice secretary (not a board member) | MAFUZ GUMIEL ROSA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Revocations | Notice 339258 |
| 3 Jul 2026 | Revocations, Appointments | Notice 315166 |
| 8 Jun 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 271941 |
| 24 Apr 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 189717 |
| 21 May 2024 | Appointments | Notice 231174 |
| 20 Sep 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 407218 |
| 14 Mar 2022 | Change of registered office | Notice 111941 |
| 9 Mar 2022 | Change of corporate purpose | Notice 104609 |
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/ventive-servicios-de-consultoria-espana-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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