VIGO ACTIVO SOCIEDAD DE CAPITAL RIESGO, S.A., S.M.E
Active
Registry details
- Registered office
- C/ OPORTO 3 3º
- Municipality
- Vigo
- Province
- Pontevedra
- Share capital
- €22,282,000
- First publication
- 28 Jun 2018
- Latest act
- 20 Nov 2025
- Acts in the BORME
- 23
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “VIGO ACTIVO SOCIEDAD DE CAPITAL RIESGO SA.”, from 28 Jun 2018 to 21 May 2019
- “VIGO ACTIVO SOCIEDAD DE CAPITAL RIESGO, S.A., S.M.E”, from 30 Aug 2019 to 20 Nov 2025
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MENDEZ GARCIA SAMUEL |
| Auditor | ERNEST & YOUNG SL |
| Auditor | ERNST & YOUNG SL |
| Board member | AGUIAR CASTRO YOLANDA |
| Board member | BORRAS BORREGUERO MARIA |
| Board member | CAMARA OFICIAL DE COMERCIO INDUSTRIA SERVICIOS Y N |
| Board member | CONSORCIO DE LA ZONA FRANCA DE VIGO |
| Board member | CORPORACION EMPRESARIAL DE TENENCIA DE ACTIVOS DE |
| Board member | CORPORACION EMPRESARIAL Y FINANCIERA DE GALICIA SL |
| Board member | RUBIO CORDON ALFONSO |
| Board member | SOBRINO DEL RIO MARIA LUISA |
| Chairperson | CONSORCIO DE LA ZONA FRANCA DE VIGO |
| Joint attorney-in-fact | BALTAR GUIRAUD MIGUEL |
| Joint attorney-in-fact | FIGUEROA SILVEIRA NURIA |
| Joint attorney-in-fact | MENDEZ GARCIA SAMUEL |
| Secretary (not a board member) | RODRIGUEZ QUIROGA JOSE MANUEL |
| Vice chairperson | CAMARA OFICIAL DE COMERCIO INDUSTRIA SERVICIOS Y N |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2025 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 514409 |
| 29 May 2025 | Appointments cancelled by the registrar, Appointments | Notice 243300 |
| 11 Feb 2025 | Re-elections | Notice 68459 |
| 24 Oct 2024 | Re-elections | Notice 455631 |
| 2 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 296881 |
| 8 Mar 2023 | Re-elections | Notice 118553 |
| 25 Feb 2022 | Appointments | Notice 86885 |
| 25 Feb 2022 | Re-elections | Notice 86884 |
| 20 Sep 2021 | Change of registered office | Notice 423200 |
| 20 Sep 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 423199 |
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/vigo-activo-sociedad-de-capital-riesgo-s-a-s-m-e
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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