VENTORE SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 24 - EDIFICIO A, PLANTA 2ª, OFICINA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jul 2009
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 87
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMUDEZ IGLESIAS LUIS FERNANDO |
| Attorney-in-fact | ESTEBAN MACHIN ANGEL |
| Attorney-in-fact | TAPIA CARAZO JORGE |
| Attorney-in-fact | TEROL GARCIA TERESA ESTEFANIA |
| Joint and several attorney-in-fact | GARCIA-ATANCE PRIETO IÑIGO |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | HANSON PIONEER ESPAÑA SL |
| Joint director | SOCIEDAD FINANCIERA Y MINERA SA |
| Secretary | FERNANDEZ LOVELLE SONIA |
| Attorney-in-fact (joint, and joint and several) | ALBA RIPOLL PEDRO |
| Attorney-in-fact (joint, and joint and several) | BARAGAÑO ELIAS JULIO CESAR |
| Attorney-in-fact (joint, and joint and several) | BULTO MONTEVERDE ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GARCIA-ATANCE PRIETO IÑIGO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ARCO FRANCISCO ROLANDO |
| Attorney-in-fact (joint, and joint and several) | MALAINA SAGREDO MARIA MERCEDES |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ VELASCO ROBERTO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PELAEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ BOLUDA LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Re-elections | Notice 365142 |
| 5 May 2026 | Change of registered office | Notice 214575 |
| 28 Oct 2025 | Re-elections | Notice 471535 |
| 11 Jun 2025 | Other items | Notice 264083 |
| 5 Mar 2025 | Revocations, Appointments | Notice 107277 |
| 19 Feb 2025 | Revocations, Appointments | Notice 82740 |
| 19 Feb 2025 | Revocations, Appointments | Notice 82739 |
| 30 Sep 2024 | Re-elections | Notice 416455 |
| 18 Jul 2024 | Re-elections | Notice 321577 |
| 10 Jul 2024 | Declaration of sole-shareholder status | Notice 308761 |
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/ventore-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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