VIA EMPRESA NEGOCI SL.
Active
Registry details
- Registered office
- AVDA DEL ENSANCHE DE VALLECAS 44 - PLANTA 1 Y 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,241,774
- First publication
- 25 Feb 2009
- Latest act
- 6 May 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GLOBAL LEARNING PROVIDER SL |
| Joint and several attorney-in-fact | VEGA VIZCAYA MARIA JOSE |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | BDO AUDITORES SL |
| Board member | WIND CAPITAL SL |
| Chairperson | WIND CAPITAL SL |
| Joint attorney-in-fact | MARTI MERCADE JUAN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GUTIERREZ MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | SICILIA VELEZ DE MENDIZABAL PABLO |
| General manager | DE TUDELA EDO SALVADOR |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DIEZ SOURROULLE JAVIER |
| Representative | DIEZ SOURROULLE JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2024 | Change of company name, Change of corporate purpose | Notice 211161 |
| 18 Sep 2020 | Re-elections | Notice 314268 |
| 13 Jun 2018 | Change of registered office | Notice 248793 |
| 20 Mar 2014 | Revocations, Appointments | Notice 125767 |
| 26 Feb 2014 | Other items | Notice 88288 |
| 26 Feb 2014 | Revocations, Appointments, Amendments to the articles of association | Notice 88287 |
| 23 Jan 2014 | Revocations, Appointments | Notice 30112 |
| 18 Jan 2013 | Appointments | Notice 24754 |
| 18 Sep 2012 | Revocations, Appointments | Notice 381115 |
| 18 Sep 2012 | Revocations, Appointments | Notice 381114 |
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/via-empresa-negoci-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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