{"company":{"slug":"la-veneciana-sa","name":"LA VENECIANA SA","cif":"A28016335","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["la veneciana","la veneciana sa"],"status":"Activa","status_v2":"Activa"},"kpis":{"acts_count":35,"first_seen":"2009-06-05","last_seen":"2025-12-30","province_count":1},"timeline":[{"period":"2009-06","count":1},{"period":"2010-04","count":1},{"period":"2011-07","count":1},{"period":"2012-07","count":1},{"period":"2013-12","count":1},{"period":"2014-05","count":1},{"period":"2015-11","count":8},{"period":"2015-12","count":1},{"period":"2016-02","count":1},{"period":"2016-08","count":3},{"period":"2017-02","count":1},{"period":"2018-01","count":1},{"period":"2018-02","count":1},{"period":"2018-03","count":1},{"period":"2018-05","count":2},{"period":"2018-06","count":1},{"period":"2019-01","count":1},{"period":"2019-02","count":1},{"period":"2019-03","count":1},{"period":"2019-05","count":1},{"period":"2019-11","count":3},{"period":"2019-12","count":1},{"period":"2025-12","count":1}],"top_event_types":[{"type":"Nombramientos","count":24},{"type":"Revocaciones","count":5},{"type":"Ceses\/Dimisiones","count":3},{"type":"Reelecciones","count":2},{"type":"Fusión por absorción","count":1}],"top_provinces":[{"province":"Madrid","count":35}],"events":[{"id":"Madrid-584304","date":"2025-12-30","year":"2025","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: VILLACORTA VILLANUEVA LORENA. Datos registrales. S 8 , H M 24525, I\/A 499 (22.12.25)."},{"id":"Madrid-530956","date":"2019-12-20","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: RAMIREZ ARAQUE MARIA MERCEDES. Datos registrales. T 25140 , F 134, S 8, H M 24525, I\/A 455\n(13.12.19)."},{"id":"Madrid-493081","date":"2019-11-28","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"LA VENECIANA SA","details":"Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 25140 , F 134, S 8, H M 24525, I\/A 454 (21.11.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 229 Jueves 28 de noviembre de 2019 Pág. 52437\ncve: BORME-A-2019-229-28\nVerificable en https:\/\/www.boe.es"},{"id":"Madrid-475491","date":"2019-11-18","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"LA VENECIANA SA","details":"Revocaciones. Apo.Man.Soli: ARNAIZ PEREZ FILIBERTO. Apoderado: COUSO PORRAL MARIA JOSE;COUSO PORRAL MARIA\nJOSE;LUPION MORENO SILVIA. Datos registrales. T 25140 , F 133, S 8, H M 24525, I\/A 452 (11.11.19)."},{"id":"Madrid-475492","date":"2019-11-18","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: CAMPO PRADA LUIS GABRIEL. Datos registrales. T 25140 , F 133, S 8, H M 24525, I\/A 453\n(11.11.19)."},{"id":"Madrid-213941","date":"2019-05-21","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apo.Man.Soli: RESSEL BETTINA. Datos registrales. T 25140 , F 132, S 8, H M 24525, I\/A 451 (13.05.19)."},{"id":"Madrid-140406","date":"2019-03-28","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LA VENECIANA SA","details":"Ceses\/Dimisiones. Consejero: SCOTTI GIANNI. Presidente: SCOTTI GIANNI. Cons.Del.Sol: SCOTTI GIANNI. Consejero: MOISSET\nARNAUD. Nombramientos. Consejero: TOBAR GRACIA PALOMA;GARDAZ JEAN LUC. Presidente: GARDAZ JEAN LUC.\nCons.Del.Sol: GARDAZ JEAN LUC. Datos registrales. T 25140 , F 131, S 8, H M 24525, I\/A 450 (21.03.19)."},{"id":"Madrid-87962","date":"2019-02-25","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"LA VENECIANA SA","details":"Revocaciones. Apo.Man.Soli: MARCOS SANCHEZ VICENTE;GARCIA SALVADOR MANUEL. Apoderado: RODRIGUEZ MON LUIS-\nGUILLERMO. Nombramientos. Apoderado: MARCOS SANCHEZ VICENTE. Datos registrales. T 25140 , F 130, S 8, H M 24525,\nI\/A 449 (18.02.19)."},{"id":"Madrid-32604","date":"2019-01-24","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: RAMOS VILARIÑO EDUARDO-MARIA. Datos registrales. T 25140 , F 128, S 8, H M 24525, I\/A 448\n(17.01.19)."},{"id":"Madrid-265249","date":"2018-06-25","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apo.Man.Soli: SALAS ALONSO JOSE ANTONIO. Datos registrales. T 25140 , F 127, S 8, H M 24525, I\/A 447\n(14.06.18)."},{"id":"Madrid-198620","date":"2018-05-09","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apo.Man.Soli: PERICAS GALINDO LUIS FERNANDO. Datos registrales. T 25140 , F 125, S 8, H M 24525, I\/A\n446 (27.04.18)."},{"id":"Madrid-193716","date":"2018-05-07","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apo.Man.Soli: CID GARCIA NIEVES. Datos registrales. T 25140 , F 124, S 8, H M 24525, I\/A 445 (26.04.18)."},{"id":"Madrid-139961","date":"2018-03-27","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: ORTIGOSA REPISO CELESTINO FRANCISCO. Datos registrales. T 25140 , F 123, S 8, H M 24525,\nI\/A 444 (19.03.18)."},{"id":"Madrid-95982","date":"2018-02-28","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"LA VENECIANA SA","details":"Revocaciones. Apoderado: PASTOR MARTIN JOSE MANUEL;MEDIERO RODRIGUEZ EMILIANO;FERRERA SUAREZ JOSE\nIGNACIO;CALLE VILLAVERDE FRANCISCO;GARCIA ALVAREZ ALBERTO;LANCIS CLAVERO JOAQUIN;SANCHEZ CAMACHO\nMARIA ISABEL;SILVA PIAYA ANGEL LUIS;ESTEVEZ ALAVEZ GERMAN;CARMENA CUERVA AURORA;GOMEZ MORENO DAVID.\nDatos registrales. T 25140 , F 123, S 8, H M 24525, I\/A 443 (21.02.18)."},{"id":"Madrid-17176","date":"2018-01-12","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"LA VENECIANA SA","details":"Reelecciones. Consejero: GARRABE NAVARRO ANTONIO. Con.Delegado: GARRABE NAVARRO ANTONIO. Datos registrales. T\n25140 , F 122, S 8, H M 24525, I\/A 442 ( 5.01.18)."},{"id":"Madrid-77561","date":"2017-02-16","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LA VENECIANA SA","details":"Ceses\/Dimisiones. Consejero: SURET NICOLAS. Nombramientos. Consejero: MOISSET ARNAUD. Datos registrales. T 25140 ,\nF 119, S 8, H M 24525, I\/A 439 ( 8.02.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 33 Jueves 16 de febrero de 2017 Pág. 8138\ncve: BORME-A-2017-33-28"},{"id":"Madrid-324769","date":"2016-08-05","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: LUPION MORENO SILVIA. Datos registrales. T 25140 , F 114, S 8, H M 24525, I\/A 434 (28.07.16)."},{"id":"Madrid-324770","date":"2016-08-05","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: MUÑOZ LOPEZ JOSE ANTONIO. Datos registrales. T 25140 , F 115, S 8, H M 24525, I\/A 435\n(28.07.16)."},{"id":"Madrid-324771","date":"2016-08-05","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: MARCOS GARCIA JOSE LORENZO. Datos registrales. T 25140 , F 117, S 8, H M 24525, I\/A 436\n(28.07.16)."},{"id":"Madrid-52881","date":"2016-02-05","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: GARRABE NAVARRO ANTONIO. Datos registrales. T 25140 , F 112, S 8, H M 24525, I\/A 431\n(29.01.16)."},{"id":"Madrid-493608","date":"2015-12-04","year":"2015","section":"1","province":"Madrid","type":"Fusión por absorción","title":"LA VENECIANA SA","details":"Fusión por absorción. Sociedades absorbidas: LA VENECIANA IBERIAGLASS SL. Datos registrales. T 25140 , F 110, S 8, H M\n24525, I\/A 430 (26.11.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 232 Viernes 4 de diciembre de 2015 Pág. 53227\ncve: BORME-A-2015-232-28"},{"id":"Madrid-470743","date":"2015-11-20","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: MADERA GARCIA ANTONIO. Datos registrales. T 25140 , F 98, S 8, H M 24525, I\/A 422 (13.11.15)."},{"id":"Madrid-470744","date":"2015-11-20","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: TORRES SILVA CARLOS. Datos registrales. T 25140 , F 100, S 8, H M 24525, I\/A 423 (13.11.15)."},{"id":"Madrid-470745","date":"2015-11-20","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: SAN ROMAN PACHECHO FERNANDO. Datos registrales. T 25140 , F 101, S 8, H M 24525, I\/A 424\n(13.11.15)."},{"id":"Madrid-470746","date":"2015-11-20","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: VARELA CONDE JOSE ANTONIO. Datos registrales. T 25140 , F 103, S 8, H M 24525, I\/A 425\n(13.11.15)."},{"id":"Madrid-470747","date":"2015-11-20","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: GARCIA FERNANDEZ JULIO. Datos registrales. T 25140 , F 104, S 8, H M 24525, I\/A 426 (13.11.15)."},{"id":"Madrid-470748","date":"2015-11-20","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: DIEZ ALVAREZ JUAN JOSE. Datos registrales. T 25140 , F 105, S 8, H M 24525, I\/A 427 (13.11.15)."},{"id":"Madrid-470749","date":"2015-11-20","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: GONZALEZ FONSECA JOSE RODRIGO. Datos registrales. T 25140 , F 107, S 8, H M 24525, I\/A 428\n(13.11.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 222 Viernes 20 de noviembre de 2015 Pág. 50750\ncve: BORME-A-2015-222-28"},{"id":"Madrid-470750","date":"2015-11-20","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: COUSO PORRAL MARIA JOSE. Datos registrales. T 25140 , F 108, S 8, H M 24525, I\/A 429\n(13.11.15)."},{"id":"Madrid-209657","date":"2014-05-20","year":"2014","section":"1","province":"Madrid","type":"Revocaciones","title":"LA VENECIANA SA","details":"Revocaciones. Apoderado: MIRA PEREIRA NURIA;HERRANZ CORVERA OSCAR. Datos registrales. T 25140 , F 91, S 8, H M\n24525, I\/A 410 (12.05.14)."},{"id":"Madrid-531132","date":"2013-12-12","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LA VENECIANA SA","details":"Ceses\/Dimisiones. Con.Delegado: CARABANTES SANCHEZ SANTIAGO. Consejero: CARABANTES SANCHEZ SANTIAGO.\nRevocaciones. Apoderado: CARABANTES SANCHEZ SANTIAGO. Nombramientos. Consejero: GARRABE NAVARRO ANTONIO.\nCon.Delegado: GARRABE NAVARRO ANTONIO. Datos registrales. T 25140 , F 87, S 8, H M 24525, I\/A 405 ( 4.12.13)."},{"id":"Madrid-278090","date":"2012-07-02","year":"2012","section":"1","province":"Madrid","type":"Revocaciones","title":"LA VENECIANA SA","details":"Revocaciones. Apo.Man.Soli: SANCHEZ CAMACHO MARIA ISABEL. Datos registrales. T 25140 , F 74, S 8, H M 24525, I\/A 387\n(20.06.12)."},{"id":"Madrid-296369","date":"2011-07-14","year":"2011","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: CABEZAS PRIETO ALEJANDRO. Datos registrales. T 25140 , F 64, S 8, H M 24525, I\/A 376 (\n4.07.11)."},{"id":"Madrid-154608","date":"2010-04-19","year":"2010","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: VANRELL CASANOVAS MARCOS. Datos registrales. T 25140 , F 35, S 8, H M 24525, I\/A 362 (\n6.04.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 72 Lunes 19 de abril de 2010 Pág. 19415\ncve: BORME-A-2010-72-28"},{"id":"Madrid-257934","date":"2009-06-05","year":"2009","section":"1","province":"Madrid","type":"Nombramientos","title":"LA VENECIANA SA","details":"Nombramientos. Apoderado: PORRAS HERNANDEZ ANTONIO. Datos registrales. T 25140 , F 19, S 8, H M 24525, I\/A 351\n(26.05.09)."}],"officers":{"current":[{"name":"PORRAS HERNANDEZ ANTONIO","person_slug":"porras-hernandez-antonio","role":"Apoderado","since":"2009-06-05"},{"name":"VANRELL CASANOVAS MARCOS","person_slug":"vanrell-casanovas-marcos","role":"Apoderado","since":"2010-04-19"},{"name":"CABEZAS PRIETO ALEJANDRO","person_slug":"cabezas-prieto-alejandro","role":"Apoderado","since":"2011-07-14"},{"name":"CARABANTES SANCHEZ SANTIAGO","person_slug":"carabantes-sanchez-santiago","role":"Consejero","since":"2013-12-12"},{"name":"CARABANTES SANCHEZ SANTIAGO","person_slug":"carabantes-sanchez-santiago","role":"Apoderado","since":"2013-12-12"},{"name":"GARRABE NAVARRO ANTONIO","person_slug":"garrabe-navarro-antonio","role":"Consejero","since":"2018-01-12"},{"name":"MIRA PEREIRA NURIA","person_slug":"mira-pereira-nuria","role":"Apoderado","since":"2014-05-20"},{"name":"MADERA GARCIA ANTONIO","person_slug":"madera-garcia-antonio","role":"Apoderado","since":"2015-11-20"},{"name":"TORRES SILVA CARLOS","person_slug":"torres-silva-carlos","role":"Apoderado","since":"2015-11-20"},{"name":"SAN ROMAN PACHECHO FERNANDO","person_slug":"san-roman-pachecho-fernando","role":"Apoderado","since":"2015-11-20"},{"name":"VARELA CONDE JOSE ANTONIO","person_slug":"varela-conde-jose-antonio","role":"Apoderado","since":"2015-11-20"},{"name":"GARCIA FERNANDEZ JULIO","person_slug":"garcia-fernandez-julio","role":"Apoderado","since":"2015-11-20"},{"name":"DIEZ ALVAREZ JUAN JOSE","person_slug":"diez-alvarez-juan-jose","role":"Apoderado","since":"2015-11-20"},{"name":"GONZALEZ FONSECA JOSE RODRIGO","person_slug":"gonzalez-fonseca-jose-rodrigo","role":"Apoderado","since":"2015-11-20"},{"name":"COUSO PORRAL MARIA JOSE","person_slug":"couso-porral-maria-jose","role":"Apoderado","since":"2019-11-18"},{"name":"GARRABE NAVARRO ANTONIO","person_slug":"garrabe-navarro-antonio","role":"Apoderado","since":"2016-02-05"},{"name":"LUPION MORENO SILVIA","person_slug":"lupion-moreno-silvia","role":"Apoderado","since":"2016-08-05"},{"name":"MUÑOZ LOPEZ JOSE ANTONIO","person_slug":"munoz-lopez-jose-antonio","role":"Apoderado","since":"2016-08-05"},{"name":"MARCOS GARCIA JOSE LORENZO","person_slug":"marcos-garcia-jose-lorenzo","role":"Apoderado","since":"2016-08-05"},{"name":"SURET NICOLAS","person_slug":"suret-nicolas","role":"Consejero","since":"2017-02-16"},{"name":"MOISSET ARNAUD","person_slug":"moisset-arnaud","role":"Consejero","since":"2017-02-16"},{"name":"PASTOR MARTIN JOSE MANUEL","person_slug":"pastor-martin-jose-manuel","role":"Apoderado","since":"2018-02-28"},{"name":"ORTIGOSA REPISO CELESTINO FRANCISCO","person_slug":"ortigosa-repiso-celestino-francisco","role":"Apoderado","since":"2018-03-27"},{"name":"RAMOS VILARIÑO EDUARDO-MARIA","person_slug":"ramos-vilarino-eduardo-maria","role":"Apoderado","since":"2019-01-24"},{"name":"RODRIGUEZ MON LUIS-","person_slug":"rodriguez-mon-luis","role":"Apoderado","since":"2019-02-25"},{"name":"MARCOS SANCHEZ VICENTE","person_slug":"marcos-sanchez-vicente","role":"Apoderado","since":"2019-02-25"},{"name":"SCOTTI GIANNI","person_slug":"scotti-gianni","role":"Consejero","since":"2019-03-28"},{"name":"SCOTTI GIANNI","person_slug":"scotti-gianni","role":"Presidente","since":"2019-03-28"},{"name":"MOISSET","person_slug":"moisset","role":"Consejero","since":"2019-03-28"},{"name":"TOBAR GRACIA PALOMA","person_slug":"tobar-gracia-paloma","role":"Consejero","since":"2019-03-28"},{"name":"GARDAZ JEAN LUC","person_slug":"gardaz-jean-luc","role":"Presidente","since":"2019-03-28"},{"name":"CAMPO PRADA LUIS GABRIEL","person_slug":"campo-prada-luis-gabriel","role":"Apoderado","since":"2019-11-18"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2019-11-28"},{"name":"RAMIREZ ARAQUE MARIA MERCEDES","person_slug":"ramirez-araque-maria-mercedes","role":"Apoderado","since":"2019-12-20"},{"name":"VILLACORTA VILLANUEVA LORENA","person_slug":"villacorta-villanueva-lorena","role":"Apoderado","since":"2025-12-30"}],"historical":[]},"summary_text":"LA VENECIANA SA: 35 actos registrados. Primera aparicion 2009-06-05, ultima aparicion 2025-12-30. Actividad en 1 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}