VERIDIKA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ SERRANO 8 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,500,000
- First publication
- 24 Nov 2022
- Latest act
- 19 Feb 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DEU PUJAL XAVIER |
| Sole director | GARCIA GORMAZ DIEGO CESAR |
| Attorney-in-fact | BORDEL NIETO MARIA LUZ |
| Attorney-in-fact | LAVILLA PONS JACOBO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2025 | Appointments | Notice 82998 |
| 14 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 75948 |
| 13 Feb 2025 | Correction of errors | Notice 72097 |
| 8 Nov 2023 | Loss of sole-shareholder status, Capital increase | Notice 474960 |
| 29 Jun 2023 | Sole-shareholder company, Change of sole shareholder | Notice 295091 |
| 29 Jun 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 295090 |
| 24 Nov 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 516519 |
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/veridika-investments-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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