VENUM INVESTMENTS 2020 SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 37-41 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 10 Aug 2020
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUENDIA GUTIERREZ CAROLINA |
| Attorney-in-fact | CHONA BELTRAN DIEGO ANDRES |
| Attorney-in-fact | FERNANDEZ RAÑADA LOPEZ DORIGA JOSE |
| Attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Attorney-in-fact | SAEZ SERRANO SARA |
| Joint and several attorney-in-fact | ALBACETE PORTILLO ELENA |
| Joint and several attorney-in-fact | BUENDIA GUTIERREZ CAROLINA |
| Joint and several attorney-in-fact | CHONA BELTRAN DIEGO ANDRES |
| Joint and several attorney-in-fact | GARCIA LLANOS MARIA EUGENIA |
| Joint and several attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Joint and several attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Joint and several attorney-in-fact | RODRIGUEZ DE ANDRES MANUEL MARIA |
| Joint and several attorney-in-fact | SAEZ SERRANO SARA |
| Joint and several attorney-in-fact | SUAREZ SEIJAS SOFIA |
| Joint and several attorney-in-fact | VAZQUEZ PAVELECK MARIA DOLORES |
| Joint and several attorney-in-fact | VICENTE GUIJO CELIA |
| Board member | BUENDIA GUTIERREZ CAROLINA |
| Board member | CHONA BELTRAN DIEGO ANDRES |
| Board member | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Chairperson | CHONA BELTRAN DIEGO ANDRES |
| Secretary | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Committee chair | BUENDIA GUTIERREZ CAROLINA |
| Committee member | BUENDIA GUTIERREZ CAROLINA |
| Committee member | CHONA BELTRAN DIEGO ANDRES |
| Committee member | CORREA TEIXEIRA FERRAZ JOSE ROBERTO |
| Committee member | DO AMARAL ANA TERESA |
| Committee member | GROMATZKY EDUARDO |
| Committee secretary | CHONA BELTRAN DIEGO ANDRES |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Appointments | Notice 452489 |
| 19 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 236305 |
| 3 Sep 2025 | Appointments | Notice 393697 |
| 3 Sep 2025 | Appointments | Notice 393696 |
| 3 Sep 2025 | Appointments | Notice 393695 |
| 14 May 2025 | Appointments | Notice 217160 |
| 28 Jun 2024 | Appointments, Amendments to the articles of association, Other items | Notice 292274 |
| 3 Apr 2024 | Appointments | Notice 160624 |
| 4 Dec 2023 | Appointments | Notice 516304 |
| 30 Aug 2023 | Appointments | Notice 384880 |
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/venum-investments-2020-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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