DISTRIBUCION ULTIMA MILLA HORECA S.A.
Active
Registry details
- Registered office
- CL LAUREANO MIRO NUM.145
- Municipality
- Esplugues de Llobregat
- Province
- Barcelona
- Share capital
- €400,000
- First publication
- 2 Jun 2025
- Latest act
- 12 Feb 2026
- Acts in the BORME
- 2
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PEREZ GONZALEZ CARLOS |
| Board member | 1898 COMPANYIA DE BEGUDES SL |
| Board member | COMERCIAL ESCOLA SL |
| Board member | COMERCIAL MARTINEZ SANCHEZ SL |
| Board member | EUROMADI IBERICA SA |
| Board member | MARKANT ESPAÑA SA |
| Board member | MIGUEL MERINO DISTRIBUCIONES SL |
| Board member | SERVICIOS DE ALIMENTACION Y BEBIDAS DE ASTURIAS 20 |
| Board member | SOCIEDAD COOPERATIVA DE HOSTELERIA DE NAVARRA LIMI |
| Chairperson | EUROMADI IBERICA SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ARISTEGUI BERAZALUCE JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ESOLA SUBIELA FRANCISCO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FONT SOLER ANTONIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GONZALEZ FIDALGO FRANCISCO JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MARTINEZ REY SERGIO MANUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MERINO OSBORNE ALVARO RAMON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MOREY GARAU JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RODRIGUEZ MONTEYS JOSE MARIA |
| Secretary (not a board member) | MARQUEZ VILALLONGA JOSE MARIA |
| Joint and several managing director | EUROMADI IBERICA SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2026 | Appointments | Notice 73810 |
| 2 Jun 2025 | Incorporation, Appointments | Notice 246650 |
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/distribucion-ultima-milla-horeca-s-a
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).