VERALTA CAPITAL SCR SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,200,000
- First publication
- 14 Mar 2022
- Latest act
- 7 Aug 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALTAGRACIA PROYECTOS SL |
| Board member | DOMINGUEZ FERNANDEZ FRANCISCO JAVIER |
| Board member | RAMOS DOMINGUEZ PABLO |
| Board member | VER IV PROYECTOS SL |
| Chairperson | VER IV PROYECTOS SL |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ABANTE ASESORES GESTION SGIIC SA |
| Managing director | ALTAGRACIA PROYECTOS SL |
| Managing director | DOMINGUEZ FERNANDEZ FRANCISCO JAVIER |
| Managing director | VER IV PROYECTOS SL |
| Secretary (not a board member) | EIZAGUIRRE CAVESTANY MARTA |
| Representative | DOMINGUEZ FERNANDEZ JOSEFINA |
| Representative | RODRIGUEZ PRIETO MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2025 | Re-elections | Notice 359312 |
| 15 Feb 2023 | Payment of unpaid share capital, Capital increase | Notice 80629 |
| 10 Nov 2022 | Appointments | Notice 489988 |
| 27 Sep 2022 | Appointments, Amendments to the articles of association | Notice 428673 |
| 28 Mar 2022 | Company website, Correction of errors | Notice 135462 |
| 14 Mar 2022 | Incorporation, Appointments | Notice 111833 |
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/veralta-capital-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).