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Ceses\/Dimisiones. consejero: SORMAN SOCIEDAD ANONIMA; consejero: MOSEL INTERNATIONAL SL; consejero: ERMITA 61 SOCIEDAD LIMITADA; presidente: SORMAN SOCIEDAD ANONIMA; consejero: MESEGUER BASIERO JOSE; consejero: MODOM SL; secretario: MESEGUER BASIERO JOSE; vicesecretario: MODOM SL; consejero_delegado: MOSEL INTERNATIONAL SL; consejero_delegado: MODOM SL."},{"id":"BORME-A-2021-72-12_175331","date":"2021-04-19","year":"2021","section":"A","province":"","type":"Nombramientos","title":"VENIS","details":"Nombramientos. presidente: SORMAN SOCIEDAD ANONIMA; secretario: MESEGUER BASIERO JOSE; vicesecretario: MODOM SL; consejero_delegado: MOSEL INTERNATIONAL SL; consejero_delegado: MODOM SL."},{"id":"Castellón-284252","date":"2020-08-26","year":"2020","section":"1","province":"Castellón","type":"Revocaciones","title":"VENIS SA","details":"Revocaciones. Apoderado: COLONQUES SANZ MANUEL. Datos registrales. T 593, L 160, F 224, S 8, H CS 1544, I\/A 64\n(18.08.20)."},{"id":"Castellón-58008","date":"2020-02-07","year":"2020","section":"1","province":"Castellón","type":"Declaración de unipersonalidad","title":"VENIS SA","details":"Declaración de unipersonalidad. Socio único: PORCELANOSA CORPORACION SOCIEDAD LIMITADA. Datos registrales. T\n593, L 160, F 224, S 8, H CS 1544, I\/A 63 (28.01.20)."},{"id":"Castellón-540266","date":"2019-12-27","year":"2019","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"VENIS SA","details":"Ceses\/Dimisiones. Auditor: DINAMIC AUDITORS SAP. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 593,\nL 160, F 223, S 8, H CS 1544, I\/A 62 (17.12.19)."},{"id":"Castellón-521993","date":"2018-12-28","year":"2018","section":"1","province":"Castellón","type":"Reelecciones","title":"VENIS SA","details":"Reelecciones. Auditor: DINAMIC AUDITORS SAP. Datos registrales. T 593, L 160, F 223, S 8, H CS 1544, I\/A 60 (18.12.18)."},{"id":"Castellón-521994","date":"2018-12-28","year":"2018","section":"1","province":"Castellón","type":"Reelecciones","title":"VENIS SA","details":"Reelecciones. Aud.C.Con.: DINAMIC AUDITORS SAP. Datos registrales. T 593, L 160, F 223, S 8, H CS 1544, I\/A 61 (18.12.18)."},{"id":"Castellón-499066","date":"2017-12-21","year":"2017","section":"1","province":"Castellón","type":"Reelecciones","title":"VENIS SA","details":"Reelecciones. Auditor: DINAMIC AUDITORS SAP. Datos registrales. T 593, L 160, F 223, S 8, H CS 1544, I\/A 58 (12.12.17)."},{"id":"Castellón-499067","date":"2017-12-21","year":"2017","section":"1","province":"Castellón","type":"Reelecciones","title":"VENIS SA","details":"Reelecciones. Aud.C.Con.: DINAMIC AUDITORS SAP. Datos registrales. T 593, L 160, F 223, S 8, H CS 1544, I\/A 59 (12.12.17)."},{"id":"Castellón-493608","date":"2016-12-07","year":"2016","section":"1","province":"Castellón","type":"Reelecciones","title":"VENIS SA","details":"Reelecciones. Auditor: DINAMIC AUDITORS SAP. Datos registrales. T 593, L 160, F 222, S 8, H CS 1544, I\/A 56 (29.11.16)."},{"id":"Castellón-493609","date":"2016-12-07","year":"2016","section":"1","province":"Castellón","type":"Reelecciones","title":"VENIS SA","details":"Reelecciones. Aud.C.Con.: DINAMIC AUDITORS SAP. Datos registrales. T 593, L 160, F 222, S 8, H CS 1544, I\/A 57 (29.11.16)."},{"id":"Castellón-54886","date":"2016-02-08","year":"2016","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"VENIS SA","details":"Ceses\/Dimisiones. Consejero: SORMAN SOCIEDAD ANONIMA;COLONQUES MORENO HECTOR MARIA;RAMOS USO JUAN\nFRANCISCO;COLONQUES MORENO MANUEL MIGUEL;MESEGUER BASIERO JOSE. Presidente: SORMAN SOCIEDAD\nANONIMA. Vicepresid.: COLONQUES MORENO HECTOR MARIA. Cons.Del.Sol: COLONQUES MORENO HECTOR MARIA.\nVicesecret.: RAMOS USO JUAN FRANCISCO. Cons.Del.Sol: RAMOS USO JUAN FRANCISCO. Secretario: MESEGUER BASIERO\nJOSE. Nombramientos. Consejero: ERMITA 61 SOCIEDAD LIMITADA;SORMAN SOCIEDAD ANONIMA;MOSEL INTERNATIONAL\nSL;MODOM SL;MESEG"},{"id":"Castellón-54887","date":"2016-02-08","year":"2016","section":"1","province":"Castellón","type":"Nombramientos","title":"VENIS SA","details":"Nombramientos. Presidente: SORMAN SOCIEDAD ANONIMA. Vicepresid.: MOSEL INTERNATIONAL SL. Secretario: MESEGUER\nBASIERO JOSE. Vicesecret.: MODOM SL. Cons.Del.Sol: MOSEL INTERNATIONAL SL;MODOM SL. Datos registrales. T 593, L 160,\nF 222, S 8, H CS 1544, I\/A 55 (25.01.16)."},{"id":"Castellón-474242","date":"2015-11-24","year":"2015","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"VENIS SA","details":"Ceses\/Dimisiones. Apoderado: DIAGO GARCIA MANUEL. Datos registrales. T 593, L 160, F 221, S 8, H CS 1544, I\/A 52\n(16.11.15)."},{"id":"Castellón-474243","date":"2015-11-24","year":"2015","section":"1","province":"Castellón","type":"Nombramientos","title":"VENIS SA","details":"Nombramientos. Apoderado: COLONQUES GARCIA PLANAS ANA. Datos registrales. T 593, L 160, F 221, S 8, H CS 1544, I\/A 53\n(16.11.15)."},{"id":"Castellón-196037","date":"2015-05-14","year":"2015","section":"1","province":"Castellón","type":"Revocaciones","title":"VENIS SA","details":"Revocaciones. Apoderado: AYET ESCUDER JUAN ABEL. Datos registrales. T 593, L 160, F 221, S 8, H CS 1544, I\/A 51 (\n7.05.15)."},{"id":"Castellón-202582","date":"2014-05-14","year":"2014","section":"1","province":"Castellón","type":"Nombramientos","title":"VENIS SA","details":"Nombramientos. Aud.C.Con.: DINAMIC AUDITORS SAP. Datos registrales. T 593, L 160, F 221, S 8, H CS 1544, I\/A 50 ( 7.05.14)."},{"id":"Castellón-119048","date":"2014-03-17","year":"2014","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"VENIS SA","details":"Ceses\/Dimisiones. Auditor: CONSULTORES Y AUDITORES SA. Nombramientos. Auditor: DINAMIC AUDITORS SAP. Datos\nregistrales. T 593, L 160, F 221, S 8, H CS 1544, I\/A 49 ( 7.03.14)."},{"id":"Castellón-25519","date":"2013-01-18","year":"2013","section":"1","province":"Castellón","type":"Reelecciones","title":"VENIS SA","details":"Reelecciones. Auditor: CONSULTORES Y AUDITORES SA. Datos registrales. T 593, L 160, F 221, S 8, H CS 1544, I\/A 48\n(11.01.13)."},{"id":"Castellón-138134","date":"2012-03-26","year":"2012","section":"1","province":"Castellón","type":"Nombramientos","title":"VENIS SA","details":"Nombramientos. Apoderado: COLONQUES SANZ MANUEL. Datos registrales. T 593, L 160, F 220, S 8, H CS 1544, I\/A 47\n(15.03.12)."},{"id":"Castellón-3915","date":"2012-01-03","year":"2012","section":"1","province":"Castellón","type":"Reelecciones","title":"VENIS SA","details":"Reelecciones. Auditor: CONSULTORES Y AUDITORES SA. Datos registrales. T 593, L 160, F 220, S 8, H CS 1544, I\/A 46\n(21.12.11)."},{"id":"Castellón-242223","date":"2011-06-07","year":"2011","section":"1","province":"Castellón","type":"Nombramientos","title":"VENIS SA","details":"Nombramientos. Apoderado: DIAGO GARCIA MANUEL. Datos registrales. T 593, L 160, F 220, S 8, H CS 1544, I\/A 45 (27.05.11)."},{"id":"Castellón-59140","date":"2011-02-10","year":"2011","section":"1","province":"Castellón","type":"Nombramientos","title":"VENIS SA","details":"Nombramientos. Apoderado: MEZQUITA RENAU MANUEL MIGUEL. Datos registrales. T 593, L 160, F 220, S 8, H CS 1544, I\/A\n44 (31.01.11)."},{"id":"Castellón-1005","date":"2011-01-03","year":"2011","section":"1","province":"Castellón","type":"Nombramientos","title":"VENIS SA","details":"Nombramientos. Auditor: CONSULTORES Y AUDITORES SA. Datos registrales. T 593, L 160, F 220, S 8, H CS 1544, I\/A 43\n(17.12.10)."},{"id":"Castellón-391542","date":"2010-10-22","year":"2010","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"VENIS SA","details":"Ceses\/Dimisiones. Consejero: COLONQUES MORENO HECTOR MARIA;COLONQUES MORENO MANUEL MIGUEL;SORMAN\nSOCIEDAD ANONIMA;RAMOS USO JUAN FRANCISCO;CAPELLAS CABANES JUAN FRANCISCO. Presidente: SORMAN\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 204 Viernes 22 de octubre de 2010 Pág. 57173\ncve: BORME-A-2010-204-12\nSOCIEDAD ANONIMA. Vicepresid.: COLONQUES MORENO HECTOR MARIA. Secretario: CAPELLAS CABANES JUAN\nFRANCISCO. Cons.Del.Sol: COLONQUES MORENO HECTOR MARIA;RAMOS USO JUAN FRANCISCO. Nombramientos.\nConsejero: SORMAN SOC"},{"id":"Castellón-391543","date":"2010-10-22","year":"2010","section":"1","province":"Castellón","type":"Nombramientos","title":"VENIS SA","details":"Nombramientos. Presidente: SORMAN SOCIEDAD ANONIMA. Vicepresid.: COLONQUES MORENO HECTOR MARIA.\nCons.Del.Sol: COLONQUES MORENO HECTOR MARIA. Vicesecret.: RAMOS USO JUAN FRANCISCO. Cons.Del.Sol: RAMOS USO\nJUAN FRANCISCO. Secretario: MESEGUER BASIERO JOSE. Datos registrales. T 593, L 160, F 220, S 8, H CS 1544, I\/A 42\n(11.10.10)."},{"id":"Castellón-494897","date":"2009-11-26","year":"2009","section":"1","province":"Castellón","type":"Reelecciones","title":"VENIS SA","details":"Reelecciones. Auditor: CONSULTORES Y AUDITORES SA. Datos registrales. T 593, L 160, F 219, S 8, H CS 1544, I\/A 40\n(16.11.09)."},{"id":"Castellón-188499","date":"2009-04-21","year":"2009","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"VENIS SA","details":"Ceses\/Dimisiones. Consejero: MANFERFOLIO SL. Datos registrales. T 593, L 160, F 219, S 8, H CS 1544, I\/A 39 ( 8.04.09)."}],"officers":{"current":[{"name":"SORMAN SOC","person_slug":"","role":"Consejero","since":"2010-10-22"},{"name":"MESEG","person_slug":"","role":"Consejero","since":"2016-02-08"},{"name":"SORMAN SOCIEDAD ANONIMA","person_slug":"","role":"Presidente","since":"2016-02-08"},{"name":"MODOM SL","person_slug":"","role":"Vicesecretario","since":"2016-02-08"},{"name":"MODOM SL","person_slug":"","role":"Vicesecretario","since":"2016-02-08"},{"name":"ERNST & YOUNG SL","person_slug":"","role":"Auditor","since":"2019-12-27"},{"name":"SORMAN SOCIEDAD ANONIMA","person_slug":"sorman-sociedad-anonima","role":"Presidente","since":"2021-04-19"},{"name":"MESEGUER BASIERO JOSE","person_slug":"meseguer-basiero-jose","role":"Secretario","since":"2021-04-19"},{"name":"MODOM SL","person_slug":"","role":"Secretario","since":"2021-04-19"},{"name":"consejero_delegado: MOSEL INTERNATIONAL SL","person_slug":"","role":"Secretario","since":"2021-04-19"},{"name":"consejero_delegado: MODOM SL","person_slug":"","role":"Secretario","since":"2021-04-19"}],"historical":[{"name":"CAPELLAS CABANES JUAN FRANCISCO","person_slug":"capellas-cabanes-juan-francisco","role":"Consejero","since":"","until":"2010-10-22"},{"name":"RAMOS USO JUAN FRANCISCO","person_slug":"ramos-uso-juan-francisco","role":"Secretario","since":"","until":"2010-10-22"},{"name":"CONSULTORES Y AUDITORES SA","person_slug":"consultores-y-auditores-sa","role":"Auditor","since":"2013-01-18","until":"2014-03-17"},{"name":"SORMAN SOCIEDAD ANONIMA","person_slug":"sorman-sociedad-anonima","role":"Consejero","since":"","until":"2016-02-08"},{"name":"COLONQUES MORENO HECTOR MARIA","person_slug":"colonques-moreno-hector-maria","role":"Consejero","since":"","until":"2016-02-08"},{"name":"RAMOS USO JUAN FRANCISCO","person_slug":"ramos-uso-juan-francisco","role":"Consejero","since":"","until":"2016-02-08"},{"name":"COLONQUES MORENO MANUEL MIGUEL","person_slug":"colonques-moreno-manuel-miguel","role":"Consejero","since":"","until":"2016-02-08"},{"name":"MESEGUER BASIERO JOSE","person_slug":"meseguer-basiero-jose","role":"Consejero","since":"","until":"2016-02-08"},{"name":"MESEGUER BASIERO JOSE","person_slug":"meseguer-basiero-jose","role":"Secretario","since":"2010-10-22","until":"2016-02-08"},{"name":"DINAMIC AUDITORS SAP","person_slug":"dinamic-auditors-sap","role":"Auditor","since":"2018-12-28","until":"2019-12-27"},{"name":"SORMAN SOCIEDAD ANONIMA","person_slug":"sorman-sociedad-anonima","role":"Consejero","since":"2021-04-19","until":"2021-04-19"},{"name":"MOSEL INTERNATIONAL SL","person_slug":"mosel-international-sl","role":"Consejero","since":"2021-04-19","until":"2021-04-19"},{"name":"ERMITA 61 SOCIEDAD LIMITADA","person_slug":"","role":"Consejero","since":"2021-04-19","until":"2021-04-19"},{"name":"SORMAN SOCIEDAD ANONIMA","person_slug":"sorman-sociedad-anonima","role":"Presidente","since":"","until":"2021-04-19"},{"name":"MESEGUER BASIERO JOSE","person_slug":"meseguer-basiero-jose","role":"Consejero","since":"2021-04-19","until":"2021-04-19"},{"name":"MODOM SL","person_slug":"","role":"Consejero","since":"2021-04-19","until":"2021-04-19"},{"name":"MESEGUER BASIERO JOSE","person_slug":"meseguer-basiero-jose","role":"Secretario","since":"2016-02-08","until":"2021-04-19"},{"name":"MODOM SL","person_slug":"","role":"Secretario","since":"","until":"2021-04-19"},{"name":"consejero_delegado: MOSEL INTERNATIONAL SL","person_slug":"","role":"Secretario","since":"","until":"2021-04-19"},{"name":"consejero_delegado: MODOM SL","person_slug":"","role":"Secretario","since":"","until":"2021-04-19"}]},"summary_text":"VENIS SA: 29 actos registrados. Primera aparicion 2009-04-21, ultima aparicion 2021-04-20. 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."}}