NEW UNIVERSELINE SYSTEMS S.L.
Active
Registry details
- Registered office
- GV DE LES CORTS CATALANES 657 ENTRESUELO
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 16 Nov 2018
- Latest act
- 14 Mar 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALVAREZ NAVEIRAS JUAN JOSE |
| Joint and several attorney-in-fact | ANNA CAROLINA DE OLIVEIRA PAEGLE |
| Joint and several attorney-in-fact | DE QUINTANA ALVAREZ JORGE |
| Joint and several attorney-in-fact | OBIOL LISBONA ALEJANDRO |
| Joint and several attorney-in-fact | RODRIGUEZ RAMOS RUBEN |
| Board member | ALVAREZ NAVEIRAS JUAN JOSE |
| Board member | ANNA CAROLINA DE OLIVEIRA PAEGLE |
| Board member | ESTEBAN LISTA RAFAEL |
| Board member | GILES DAVID BRAXTON |
| Board member | HENRY MICHAEL SHEPHERD CROSS |
| Board member | LOPEZ OBERMEIER GUSTAVO FRANCISCO |
| Chairperson | ANNA CAROLINA DE OLIVEIRA PAEGLE |
| Secretary (not a board member) | DE FEDERICO SANZ MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Mar 2025 | Revocations, Appointments | Notice 124022 |
| 1 Aug 2023 | Revocations, Appointments | Notice 344787 |
| 25 Feb 2022 | Revocations | Notice 85194 |
| 17 Dec 2021 | Appointments | Notice 543747 |
| 20 Jul 2020 | Appointments | Notice 229892 |
| 11 Oct 2019 | Change of registered office | Notice 422709 |
| 18 Feb 2019 | Appointments | Notice 73236 |
| 9 Jan 2019 | Revocations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 6671 |
| 26 Nov 2018 | Appointments | Notice 470835 |
| 16 Nov 2018 | Revocations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 456110 |
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/new-universeline-systems-s-l
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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