VERITAS DETECTIVES SL.
Active
Registry details
- Registered office
- C/ VIZCAYA Nº12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Jul 2025
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 2
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LOPEZ DIEZ JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Extension of corporate purpose, Change of registered office | Notice 286152 |
| 17 Jul 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 323221 |
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/veritas-detectives-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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