VERAMATIC SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Almería
- Share capital
- €374,886
- First publication
- 22 Nov 2010
- Latest act
- 26 Nov 2024
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HERNANDEZ SIMON FRANCISCO JOSE |
| Joint and several attorney-in-fact | MARQUEZ CANO JUAN ANTONIO |
| Joint and several attorney-in-fact | RAMOS FERNANDEZ JUAN |
| Auditor | DIGITAL AUDITORES SL |
| Auditor | DILIGENTA AUDITORES SL |
| Auditor | DUAL AUDITORES SLP |
| Board member | HERNANDEZ SIMON FRANCISCO JOSE |
| Board member | HERNANDEZ SIMON JUAN SALVADOR |
| Board member | MARQUEZ CANO EMILIO ANGEL |
| Board member | MARQUEZ CANO JOSE PEDRO |
| Board member | MARQUEZ CANO JUAN ANTONIO |
| Board member | RAMOS FERNANDEZ JUAN |
| Chairperson | RAMOS FERNANDEZ JUAN |
| Secretary | MARQUEZ RICO JOSE MARIA |
| Joint managing director | HERNANDEZ SIMON FRANCISCO JOSE |
| Joint managing director | MARQUEZ CANO JUAN ANTONIO |
| Joint managing director | RAMOS FERNANDEZ JUAN |
| Legal adviser | GALLARDO ALARCON AURELIO MANUEL |
| Secretary (not a board member) | MARQUEZ RICO MARIA DE LOS ANGELES |
| Vice chairperson | HERNANDEZ SIMON FRANCISCO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Nov 2024 | Appointments | Notice 506973 |
| 16 Oct 2024 | Other items | Notice 440395 |
| 24 Mar 2022 | Re-elections | Notice 129501 |
| 18 Jan 2021 | Capital reduction, Capital reduction, Amendments to the articles of association, Partial demerger | Notice 18477 |
| 28 Apr 2020 | Terminations of appointment/Resignations, Appointments | Notice 148488 |
| 28 Mar 2019 | Re-elections | Notice 138830 |
| 27 Oct 2017 | Terminations of appointment/Resignations, Appointments | Notice 424178 |
| 1 Mar 2016 | Appointments | Notice 92676 |
| 7 Jul 2015 | Amendments to the articles of association, Change of corporate purpose | Notice 276369 |
| 30 Oct 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 463497 |
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-sociedad-limitada
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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