VERITEK IBERIA SL

Hoja M463178· NIF B64008915

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 001,00 €
Director :
Rojas Caputto Guillermo Rafael
Former name :
VERITEK SPAIN SL

Legal information

Legal information for VERITEK IBERIA SL

NIF
Hoja registral
IRUS1000282206752
Legal formSociedad Limitada (SL)
Share capital50 001,00 €
LocalityMadrid
Phone
Register referenceTomo 25697 · Folio 159 · Hoja M463178
Former names
COMPLETE MINILAB SERVICES IBERIA SL2009-11-27 → 2010-03-01
VERITEK SPAIN SL2012-11-07
StatusVigente

Activity

VERITEK IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 27 November 2009 to 14 August 2026, across 7 distinct types of filing. Its registered share capital is 50 001,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VERITEK IBERIA SLRojas Caputto Guillermo RafaelRojas Caputto Guille…

Cap table · shareholdings

  • VERITEK GLOBAL LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VERITEK GLOBAL LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/08/2026· Registered 07/08/2026· I/A 19
  2. NombramientosPublished 14/08/2026· Registered 07/08/2026· I/A 19
  3. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 18
  4. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 17
  5. Ceses/DimisionesPublished 22/12/2025· Registered 11/12/2025· I/A 16
  6. NombramientosPublished 22/12/2025· Registered 11/12/2025· I/A 16
  7. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 15
  8. RevocacionesPublished 18/12/2024· Registered 11/12/2024· I/A 14
  9. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 13
  10. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 12
  11. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 12
  12. RevocacionesPublished 27/03/2014· Registered 19/03/2014· I/A 10
  13. Ampliación de capitalPublished 27/03/2014· Registered 19/03/2014· I/A 9
  14. RevocacionesPublished 22/11/2012· Registered 12/11/2012· I/A 8
  15. Cambio de denominación socialPublished 07/11/2012· Registered 24/10/2012· I/A 7
  16. Cambio de domicilio socialPublished 07/11/2012· Registered 24/10/2012· I/A 7
  17. Cambio de denominación socialPublished 01/03/2010· Registered 16/02/2010· I/A 6
  18. Ampliación de capitalPublished 27/11/2009· Registered 17/11/2009· I/A 5

Changes

  1. 22/11/2012Cambio de denominación social

    VERITEK SPAIN SL→VERITEK IBERIA SL

  2. 07/11/2012Cambio de denominación social

    COMPLETE MINILAB SERVICES IBERIA SL→VERITEK SPAIN SL

  3. 07/11/2012Cambio de domicilio social

    C/ SAN MAXIMO 31 4& - LOCAL 1, "CENTRO INDUSTRIAL (MADRID)

Capital · events

  1. 27/03/2014Ampliación de capital
    Resulting capital: 50 001,00 € (+1,00 €)
  2. 27/11/2009Ampliación de capital
    Resulting capital: 50 000,00 € (+46 994,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/08/2026#9742400
    Ceses/DimisionesNombramientos
    VERITEK IBERIA SL. Ceses/Dimisiones. Adm. Unico: DAVID PECK MARTIN. Nombramientos. Adm. Unico: ROJAS CAPUTTO GUILLERMO RAFAEL. Datos registrales. S 8 , H M 463178, I/A 19 ( 7.08.26).
  2. 22/12/2025#8984916
    Nombramientos
    VERITEK IBERIA SL. Nombramientos. Apoderado: ROJAS CAPUTTO GUILLERMO RAFAEL. Datos registrales. S 8 , H M 463178, I/A 18 (15.12.25).
  3. 22/12/2025#8984915
    Nombramientos
    VERITEK IBERIA SL. Nombramientos. Apoderado: HAU MICHELLE YUEN KEI. Datos registrales. S 8 , H M 463178, I/A 17 (15.12.25).
  4. 22/12/2025#8984914
    Ceses/DimisionesNombramientos
    VERITEK IBERIA SL. Ceses/Dimisiones. Adm. Unico: ALAN HARRISON MARK. Nombramientos. Adm. Unico: DAVID PECK MARTIN. Datos registrales. S 8 , H M 463178, I/A 16 (11.12.25).
  5. 18/12/2024#8403738
    Nombramientos
    VERITEK IBERIA SL. Nombramientos. Apoderado: MORENO CASTRILLO MARIA ESTHER. Datos registrales. S 8 , H M 463178, I/A 15 (11.12.24).
  6. 18/12/2024#8403737
    Revocaciones
    VERITEK IBERIA SL. Revocaciones. Apoderado: RENE SPANG. Datos registrales. S 8 , H M 463178, I/A 14 (11.12.24).
  7. 11/04/2024#8028302
    Nombramientos
    VERITEK IBERIA SL. Nombramientos. Apoderado: RENE SPANG. Datos registrales. T 25697 , F 159, S 8, H M 463178, I/A 13 ( 4.04.24).
  8. 11/04/2024#8028301
    Ceses/DimisionesNombramientos
    VERITEK IBERIA SL. Ceses/Dimisiones. Adm. Unico: SPANG RENE. Nombramientos. Adm. Unico: ALAN HARRISON MARK. Datos registrales. T 25697 , F 159, S 8, H M 463178, I/A 12 ( 4.04.24).
  9. 24/03/2017#4305274
    Cambio de identidad del socio único
    VERITEK IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: VERITEK GLOBAL LIMITED. Datos registrales. T 25697 , F 158, S 8, H M 463178, I/A 11 (16.03.17).
  10. 27/03/2014#2738663
    Revocaciones
    VERITEK IBERIA SL. Revocaciones. Apoderado: SARRATE I POU JOAQUIM. Datos registrales. T 25697 , F 158, S 8, H M 463178, I/A 10 (19.03.14).
  11. 27/03/2014#2738662
    Ampliación de capital
    VERITEK IBERIA SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 50.001,00 Euros. Datos registrales. T 25697 , F 158, S 8, H M 463178, I/A 9 (19.03.14).
  12. 22/11/2012#1997583
    Revocaciones
    VERITEK IBERIA SL. Revocaciones. Apoderado: ELVIRA BENITO DAVID. Datos registrales. T 25697 , F 157, S 8, H M 463178, I/A 8 (12.11.12).
  13. 07/11/2012#1973574

    Company name: VERITEK SPAIN SL

    Cambio de denominación socialCambio de domicilio social
    VERITEK SPAIN SL. Cambio de denominación social. VERITEK IBERIA SL. Cambio de domicilio social. C/ SAN MAXIMO 31 4& - LOCAL 1, "CENTRO INDUSTRIAL (MADRID). Datos registrales. T 25697 , F 157, S 8, H M 463178, I/A 7 (24.10.12).
  14. 01/03/2010#611685

    Company name: COMPLETE MINILAB SERVICES IBERIA SL

    Cambio de denominación social
    COMPLETE MINILAB SERVICES IBERIA SL. Cambio de denominación social. VERITEK SPAIN SL. Datos registrales. T 25697 , F 157, S 8, H M 463178, I/A 6 (16.02.10).
  15. 27/11/2009#487581

    Company name: COMPLETE MINILAB SERVICES IBERIA SL

    Ampliación de capital
    COMPLETE MINILAB SERVICES IBERIA SL. Ampliación de capital. Capital: 46.994,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 25697 , F 157, S 8, H M 463178, I/A 5 (17.11.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MAXIMO 31 4& - LOCAL 1, "CENTRO INDUSTRIAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector