VENTURCAP II SCR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €1,486,010.40
- First publication
- 13 Jan 2017
- Latest act
- 27 Nov 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PERALTA PUIG VICTORIANO |
| Auditor | BDO AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CODOLS FINANCES SL |
| Board member | INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES S |
| Board member | OTINET25 SL |
| Chairperson | CODOLS FINANCES SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BERENGUERA RISUEÑO GEMMA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MOLINS AYUSO PERE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PERALTA PUIG VICTORIANO |
| Secretary (not a board member) | FERRER RUIZ ALBERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Nov 2024 | Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 509908 |
| 31 Oct 2024 | Appointments | Notice 465755 |
| 24 Apr 2024 | Revocations, Appointments | Notice 195050 |
| 6 Mar 2024 | Revocations, Appointments | Notice 114368 |
| 5 May 2023 | Amendments to the articles of association | Notice 205298 |
| 24 Nov 2022 | Revocations, Appointments | Notice 515017 |
| 7 Oct 2022 | Appointments, Other items | Notice 442585 |
| 1 Feb 2022 | Appointments | Notice 44477 |
| 1 Dec 2021 | Capital reduction | Notice 520073 |
| 17 Nov 2021 | Appointments | Notice 498741 |
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/venturcap-ii-scr-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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