LANTMANNEN UNIBAKE SPAIN SL.
Active
Registry details
- Registered office
- PLAZA CARLOS TRIAS BERTRAN 4 - 1ª PLANTA, DESPACH
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Dec 2009
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MONCADA DURRUTI FRANCISCO DE BORJA |
| Joint and several attorney-in-fact | BART HAGHEDOOREN |
| Joint and several attorney-in-fact | MIEKE FRANCINE G VANDECASTEELE |
| Joint and several attorney-in-fact | MONCADA DURRUTI FRANCISCO DE BORJA |
| Auditor | ERNST & YOUNG SL |
| Board member | ERIK FLEMMING NIELSEN |
| Board member | HUSTED SIMON KISSLING |
| Board member | ROBINSON TIM |
| Board member | STEEN HAGEDORN RASMUSSEN |
| Chairperson | HUSTED SIMON KISSLING |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Re-elections | Notice 349981 |
| 3 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 264547 |
| 3 Jun 2026 | Revocations, Appointments | Notice 264546 |
| 25 Jan 2024 | Re-elections | Notice 41482 |
| 28 Dec 2023 | Amendments to the articles of association, Change of registered office | Notice 553066 |
| 4 May 2023 | Revocations, Appointments | Notice 203938 |
| 28 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 200023 |
| 2 Aug 2021 | Appointments | Notice 365509 |
| 24 Jul 2020 | Change of registered office | Notice 240400 |
| 17 Apr 2020 | Appointments | Notice 144303 |
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/lantmannen-unibake-spain-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).