Ruiz Cabello Veronica

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
BILBAO VIZCAYA INVESTMENTS SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, VRC VALTHERON SL, BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMA, VEROYA NATURAL PRODUCTS SL

Summary

Ruiz Cabello Veronica appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of VRC VALTHERON SL (Madrid) since 17 September 2026, as well as in 2 other companies. VRC VALTHERON SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 10 July 2026, share capital of €3,000. The earliest registered mandate dates from 5 January 2011, at VEROYA NATURAL PRODUCTS SL; the most recent began on 17 September 2026. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 26 others.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Bizkaia

Companies · current (3)

BILBAO VIZCAYA INVESTMENTS SACurrent

Apoderado since 28/06/2023

Active · Sociedad Anónima (SA) · 28 BORME filings

Corporate purpose: CONSTITUYE EL OBJETO SOCIAL LA ADQUISICION, TENENCIA Y VENTA DE ACCIONES, VALORES O PARTICIPACIONES EN SOCIEDADES ESPAÑOLAS O EXTRANJERAS, LA DIRECCION Y CONTROL DE LAS ACTIVIDADES.

M528782 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 25/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

VRC VALTHERON SLCurrent

Administrador Único since 17/09/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: Otras actividades de diassitoria degestión empresarial.a) La prestación de servicios de consultoría estratégica, empresarial, financiera y de gestión, así como el asesoramiento a empresas en procesos de crecimiento. financiación,…

B93785343 · Madrid

Companies · former (2)

BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMAFormer

Former Apoderado · until 12/12/2024

Active · Bilbao · Sociedad Anónima (SA) · 31 BORME filings

Corporate purpose: Adquisición, tenencia y venta de acciones, valores o participaciones en sociedades o entidades españolas o extranjeras, la dirección y control de las actividades de las sociedades o entidades participadas y la prestación a las mismas de…

A48253348 · Bizkaia

VEROYA NATURAL PRODUCTS SLFormer

Former Liquidador · from 05/01/2011 to 05/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84483205 · Madrid

Timeline (5)

  1. 17/09/2026Appointed Administrador Único of VRC VALTHERON SL · Madrid
  2. 12/12/2024Ceased as Apoderado of BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMA · Bizkaia
  3. 28/06/2023Appointed Apoderado of BILBAO VIZCAYA INVESTMENTS SA · Madrid
  4. 25/11/2022Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 05/01/2011Ceased as Administrador Único of VEROYA NATURAL PRODUCTS SL · Madrid

Co-directors (29)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMA

Network map

27 nodes Person Company
ruiz-cabello-veronicaBILBAO VIZCAYA INVESTMENTS SABILBAO VIZCAYA INVES…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…VRC VALTHERON SLVRC VALTHERON SLALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.