VERICA ATLANTICA SL.
Active
Registry details
- Registered office
- C/ LAGASCA 73 - PLANTA 1ª, PUERTA E
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,761,258
- First publication
- 20 Apr 2009
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FORTIS INTERTRUST SPAIN SA |
| Attorney-in-fact | CASTRECHINI ANTONIO |
| Attorney-in-fact | CELIS MARIA DE LOS ANGELES |
| Attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact | FERRAZ ROMERO LUIS |
| Attorney-in-fact | FRAGA DE LEON RAUL |
| Attorney-in-fact | FRAGA LEON JAVIER |
| Attorney-in-fact | FRAGA SALAZAR ENRIQUE |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | JERAK ZABKAR IVAN |
| Attorney-in-fact | JERAL LLIJA KAREL |
| Attorney-in-fact | LEAL MARIA ISABEL |
| Attorney-in-fact | PAUL MARIA LUISA |
| Attorney-in-fact | POSADA SESSAREGO ALVARO |
| Attorney-in-fact | PRIETO HERRERA RICARDO JOSE |
| Attorney-in-fact | REYES MARIA EUGENIA |
| Joint and several attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Board member | CASTRECHINI ANTONIO |
| Board member | FRAGA LEON JAVIER |
| Board member | FRAGA MORENO MANUEL |
| Board member | FRAGA SALAZAR ENRIQUE |
| Board member | INTERTRUST (SPAIN) SA |
| Board member | OLMOS GIBAJA JAIME |
| Board member | PRIETO HERRERA RICARDO JOSE |
| Chairperson | OLMOS GIBAJA JAIME |
| Joint attorney-in-fact | FERRAZ ROMERO JAIME |
| Joint attorney-in-fact | FRAGA DE LEON RAUL ELADIO |
| Joint attorney-in-fact | FRAGA MORENO MANUEL |
| Joint attorney-in-fact | JERAK IVAN |
| Joint attorney-in-fact | JERAK KAREL |
| Attorney-in-fact (joint, and joint and several) | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | ROZPIDE ORBEGOZO CARMEN |
| Consolidated accounts auditor | AUREN AUDITORES MAD SLP |
| Consolidated accounts auditor | AUREN AUDITORES MADRID SL |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Consolidated accounts auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Secretary (not a board member) | D'ONZA ROSSANNA |
| Vice secretary (not a board member) | COLAS YBAÑEZ INES |
| Vice secretary (not a board member) | MORENO DE LA SANTA ZABIA PALOMA |
| Representative | DIEZ ARRANZ BEATRIZ |
| Vice chairperson | INTERTRUST (SPAIN) SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Change of registered office | Notice 566099 |
| 15 Feb 2024 | Re-elections | Notice 80580 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 364844 |
| 3 Jul 2023 | Appointments | Notice 298729 |
| 19 Apr 2022 | Re-elections | Notice 174261 |
| 7 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 445205 |
| 14 Aug 2019 | Re-elections | Notice 355817 |
| 24 Apr 2018 | Amendments to the articles of association, Change of registered office | Notice 179076 |
| 27 Apr 2017 | Capital increase, Capital increase | Notice 181535 |
| 31 Jan 2017 | Other items | Notice 49008 |
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/verica-atlantica-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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