ZENON CAPITAL SOCIEDAD DE CAPITAL RIESGO SOCIEDAD ANONIMA SOCIEDAD DE REGIMEN SIMPLIFICADO
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €6,375,000
- First publication
- 12 May 2009
- Latest act
- 28 Feb 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARDONA PORTA MERCEDES |
| Joint and several attorney-in-fact | VENTURA FERRERO FRANCISCO JAVIER |
| Auditor | ILO AUDITORS SLP |
| Auditor | IZUZQUIZA LEDO I ORIOLS AUDITORS SLP |
| Auditor | IZUZQUIZA LEDO I ORIOLS SLP |
| Board member | CARDONA PORTA MERCEDES |
| Board member | VENTURA CARDONA CARLOS |
| Board member | VENTURA CARDONA FRANCISCO JAVIER |
| Board member | VENTURA CARDONA GEORGINA |
| Board member | VENTURA CARDONA JUAN |
| Board member | VENTURA FERRERO FRANCISCO JAVIER |
| Chairperson | VENTURA FERRERO FRANCISCO JAVIER |
| Secretary | VENTURA CARDONA GEORGINA |
| Managing director | VENTURA CARDONA FRANCISCO JAVIER |
| Joint and several managing director | VENTURA CARDONA FRANCISCO JAVIER |
| Vice chairperson | CARDONA PORTA MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Feb 2025 | Appointments | Notice 98994 |
| 15 Jun 2022 | Appointments | Notice 278638 |
| 15 Jun 2022 | Appointments | Notice 278637 |
| 25 Feb 2022 | Appointments | Notice 84985 |
| 29 Mar 2019 | Appointments | Notice 141992 |
| 20 Feb 2019 | Capital increase | Notice 78260 |
| 14 Aug 2017 | Appointments | Notice 334885 |
| 14 Aug 2017 | Appointments | Notice 334846 |
| 13 Jun 2016 | Appointments | Notice 248146 |
| 2 Dec 2014 | Appointments | Notice 490528 |
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/zenon-capital-sociedad-de-capital-riesgo-sociedad-anonima-sociedad-de-regimen-simplificado
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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