INMOBILIARIA ULTRATERRA IBERIA SL.
Active
Registry details
- Registered office
- C/ RECOLETOS 3 - 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,385,500
- First publication
- 4 Feb 2025
- Latest act
- 20 Nov 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ-GIL CALERO PATRICIA |
| Board member | CORREA MELENDEZ CRISTOBAL |
| Board member | ORTUZAR VERGARA FRANCISCO |
| Board member | VON APPEN LAHRES BEATRIZ |
| Board member | WATZNAUER WELLER WERNER |
| Chairperson | VON APPEN LAHRES BEATRIZ |
| Secretary | WATZNAUER WELLER WERNER |
| Attorney-in-fact (joint, and joint and several) | BERHMANN WOLF VON APPEN |
| Attorney-in-fact (joint, and joint and several) | CORREA MELENDEZ CRISTOBAL |
| Attorney-in-fact (joint, and joint and several) | LAGOS ABURTO DANIEL |
| Attorney-in-fact (joint, and joint and several) | MONTSERRAT BORI CAMILA |
| Attorney-in-fact (joint, and joint and several) | ORTUZAR VERGARA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | PAREDES VELIZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | PEREZ SOBARZO CINTHYA |
| Attorney-in-fact (joint, and joint and several) | VON APPEN LAHRES BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | WATZNAUER WELLER WERNER |
| Vice secretary (not a board member) | EGUIDAZU MAYOR IGNACIO |
| Vice chairperson | ORTUZAR VERGARA FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2025 | Capital increase, Capital increase | Notice 513497 |
| 21 Oct 2025 | Appointments | Notice 458956 |
| 21 Oct 2025 | Capital increase | Notice 458955 |
| 27 Jun 2025 | Appointments | Notice 292049 |
| 9 Apr 2025 | Appointments, Change of registered office | Notice 167755 |
| 4 Feb 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 55693 |
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/inmobiliaria-ultraterra-iberia-sl
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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