VERIFF SPAIN S.L.
Active
Registry details
- Registered office
- CL ROSELLO Num.186 P.3 PTA.5
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 15 Mar 2022
- Latest act
- 27 May 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KAAREL KOTKAS |
| Joint and several attorney-in-fact | BRIAN CLOSE |
| Joint and several attorney-in-fact | JOHN FRANCIS PICKERING III |
| Joint and several attorney-in-fact | MACKENZIE RAE OWEN |
| Joint and several attorney-in-fact | MESEGUER GUIMERA MARIA |
| Joint and several attorney-in-fact | SANCHEZ PENADES JOSE MANUEL |
| Joint and several attorney-in-fact | ULLA HELM |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2025 | Revocations, Appointments | Notice 237194 |
| 22 May 2025 | Change of registered office | Notice 228870 |
| 14 Feb 2025 | Revocations, Appointments | Notice 74571 |
| 15 Jan 2025 | Amendments to the articles of association | Notice 15835 |
| 8 Oct 2024 | Revocations, Appointments | Notice 428016 |
| 1 Jul 2024 | Revocations | Notice 293573 |
| 1 Jul 2024 | Appointments | Notice 293572 |
| 13 May 2024 | Amendments to the articles of association | Notice 217332 |
| 24 Oct 2023 | Revocations, Appointments | Notice 450697 |
| 14 Nov 2022 | Appointments | Notice 493194 |
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/veriff-spain-s-l
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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