VERAVIC SL.
Active
Registry details
- Registered office
- C/ SIERRA DE ALBARRACIN 7
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €3,098,545.65
- First publication
- 10 Feb 2009
- Latest act
- 1 Jul 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO DE GESTION EMPRESARIAL AVICOLA VMR SL |
| Attorney-in-fact | CARBAYO CARBAYO SANTOS |
| Attorney-in-fact | DE DIEGO INGLADA ROCIO |
| Attorney-in-fact | DE LOS SANTOS YEBENES ELISA |
| Attorney-in-fact | DEVESA BOUZAS JOSE MANUEL |
| Attorney-in-fact | FLORES FRUTOS DAVID |
| Attorney-in-fact | GONZALEZ HUETE GEMMA |
| Attorney-in-fact | GONZALEZ VELA CARLOS |
| Attorney-in-fact | JOSE MARIA DEVESA BOUZAS |
| Attorney-in-fact | MARTINEZ MANZANO EVA |
| Attorney-in-fact | SANDRA SEGURA LOPEZ |
| Attorney-in-fact | SANTOS YEBENES ELISA |
| Attorney-in-fact | SARA GONZALEZ ORTIZ |
| Joint and several attorney-in-fact | ARIAS DEL BARCO MARIA MONTSERRAT |
| Joint and several attorney-in-fact | CARPINTERO GARCIA ARIAS BORJA |
| Joint and several attorney-in-fact | GARCIA-BOENTE DAVILA ANA |
| Joint and several attorney-in-fact | GONZALEZ MARTINEZ IGNACIO |
| Joint and several attorney-in-fact | HERRAIZ MONTERO MARIA DE LA CARIDAD |
| Joint and several attorney-in-fact | JIMENEZ DE LAIGLESIA PAN CARLOS JOSE |
| Joint and several attorney-in-fact | MUÑOZ MARTIN ALVARO |
| Joint and several attorney-in-fact | NOVO MARTIN ENRIQUE |
| Joint and several attorney-in-fact | PUYOL CAVERO JORGE |
| Auditor | GESTION DE ANALISIS Y AUDITORIAS SL |
| Auditor | IBERAUDIT AUDITORES MADRID SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | KRESTON IBERAUDIT MADRID SLP |
| Joint attorney-in-fact | DE LOS SANTOS YEBENES ELISA |
| Joint attorney-in-fact | GONZALEZ VELA CARLOS |
| Joint attorney-in-fact | MORALEDA OLIVARES MOISES JOSE |
| Joint attorney-in-fact | RODRIGUEZ RODRIGUEZ RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jul 2026 | Appointments | Notice 311196 |
| 11 Mar 2026 | Amendments to the articles of association, Change of registered office | Notice 124496 |
| 13 Nov 2025 | Appointments | Notice 498073 |
| 13 Nov 2025 | Appointments | Notice 498072 |
| 17 Sep 2025 | Appointments | Notice 409459 |
| 16 Jun 2025 | Appointments | Notice 270133 |
| 16 Jun 2025 | Revocations | Notice 270132 |
| 20 Jan 2025 | Appointments | Notice 24688 |
| 26 Nov 2024 | Appointments | Notice 507676 |
| 18 Apr 2024 | Appointments | Notice 185127 |
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/veravic-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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