VERAMATIC ONLINE SA.
Active
Registry details
- Registered office
- C/ CONDE DE ALCAUDETE, 12-LOCAL 2 52006
- Municipality
- Melilla
- Province
- Melilla
- Share capital
- €120,000
- First publication
- 15 Nov 2017
- Latest act
- 29 Dec 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JUSTICIA JUSTICIA JORGE JUAN |
| Auditor | DUAL AUDITORES SL |
| Board member | FRANCISCO JOSE HERNANDEZ SIMON |
| Board member | HERNANDEZ SIMON FRANCISCO JOSE |
| Board member | JUAN MAXIMO RIVAS FERNANDEZ |
| Board member | JUAN RAMOS FERNANDEZ |
| Board member | RAMOS FERNANDEZ JUAN |
| Board member | RIVAS FERNANDEZ JUAN MAXIMO |
| Chairperson | JUAN RAMOS FERNANDEZ |
| Chairperson | RAMOS FERNANDEZ JUAN |
| Managing director (joint, and joint and several) | FRANCISCO JOSE HERNANDEZ SIMON |
| Managing director (joint, and joint and several) | HERNANDEZ SIMON FRANCISCO JOSE |
| Managing director (joint, and joint and several) | JUAN MAXIMO RIVAS FERNANDEZ |
| Managing director (joint, and joint and several) | JUAN RAMOS FERNANDEZ |
| Managing director (joint, and joint and several) | RAMOS FERNANDEZ JUAN |
| Managing director (joint, and joint and several) | RIVAS FERNANDEZ JUAN MAXIMO |
| Secretary (not a board member) | MARIA DE LOS ANGELES MARQUEZ RICO |
| Secretary (not a board member) | MARQUEZ RICO MARIA DE LOS ANGELES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2025 | Appointments cancelled by the registrar, Appointments | Notice 582302 |
| 7 Apr 2025 | Amendments to the articles of association, Change of registered office | Notice 163077 |
| 4 Aug 2023 | Re-elections | Notice 353695 |
| 4 May 2023 | Re-elections | Notice 204617 |
| 13 May 2020 | Appointments | Notice 156270 |
| 20 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 79978 |
| 21 Feb 2019 | Appointments | Notice 83316 |
| 29 Jan 2019 | Change of registered office | Notice 40626 |
| 19 Dec 2018 | Amendments to the articles of association, Other items | Notice 506529 |
| 12 Apr 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 160986 |
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/veramatic-online-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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