INDUSTRIAS DEL UBIERNA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Burgos
- Share capital
- —
- First publication
- 16 Apr 2009
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 80
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANTERO ROMERO ARACELI |
| Attorney-in-fact | MOYSON DIRK |
| Attorney-in-fact | SAIZ GUERRERO DIEGO |
| Attorney-in-fact | TORRES ESPOLIO JOSE ANTONIO |
| Joint and several attorney-in-fact | CANTERO ROMERO ARACELI |
| Joint and several attorney-in-fact | CASTILLA ESTEBANEZ SARA |
| Joint and several attorney-in-fact | SAIZ GUERRERO DIEGO |
| Joint and several attorney-in-fact | TORRES ESPOLIO JOSE ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | DE LATHOUWER GUY VALERIE M |
| Board member | HONGYAN ANNIE XU |
| Board member | MOYSON DIRK |
| Board member | PICEAU SERGE GERARD |
| Chairperson | MOYSON DIRK |
| Secretary | PICEAU SERGE GERARD |
| Joint attorney-in-fact | CANTERO ROMERO ARACELI |
| Joint attorney-in-fact | CASTILLA ESTEBANEZ SARA |
| Joint attorney-in-fact | JORGE DEL VIGO BARTOLOME |
| Joint attorney-in-fact | TORRES ESPOLIO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CASTILLA ESTEBANEZ SARA |
| Attorney-in-fact (joint, and joint and several) | JORGE DEL VIGO BARTOLOME |
| Attorney-in-fact (joint, and joint and several) | METIN CALISKAN MEMET |
| Secretary (not a board member) | JORGE DEL VIGO BARTOLOME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Re-elections | Notice 408109 |
| 9 Sep 2026 | Re-elections | Notice 408108 |
| 30 Mar 2026 | Revocations, Appointments | Notice 157502 |
| 30 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 157501 |
| 9 Feb 2026 | Revocations, Appointments | Notice 66106 |
| 9 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 66105 |
| 23 Oct 2025 | Declaration of sole-shareholder status | Notice 463558 |
| 23 Oct 2025 | Partial demerger | Notice 463557 |
| 16 Oct 2025 | Re-elections | Notice 452012 |
| 11 Sep 2025 | Other items | Notice 403100 |
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/industrias-del-ubierna-sa
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.
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