SOCIEDADES UBE AGRUPADAS SL.
Active
Registry details
- Registered office
- AV CORTS CATALANES,NUM. 8, P.3, LOCAL 13
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €29,438,732.16
- First publication
- 27 Jan 2014
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | NUENO INIESTA PEDRO |
| Board member | UBIÑANA ECHARTE JOSE LUIS |
| Board member | UBIÑANA ECHARTE MARIA CARMEN |
| Board member | UBIÑANA ECHARTE MARTA |
| Chairperson | UBIÑANA ECHARTE JOSE LUIS |
| Secretary | UBIÑANA ECHARTE MARIA CARMEN |
| Attorney-in-fact (joint, and joint and several) | UBIÑANA ECHARTE JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | UBIÑANA ECHARTE MARIA CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Revocations, Appointments, Amendments to the articles of association | Notice 437312 |
| 1 Oct 2026 | Amendments to the articles of association | Notice 437311 |
| 27 Aug 2026 | Amendments to the articles of association | Notice 393910 |
| 3 Jun 2025 | Change of registered office | Notice 248837 |
| 23 Jul 2021 | Revocations, Appointments | Notice 352443 |
| 23 Jul 2021 | Revocations, Appointments | Notice 352442 |
| 8 Feb 2021 | Amendments to the articles of association | Notice 58566 |
| 17 May 2017 | Appointments | Notice 202845 |
| 5 Jan 2017 | Change of registered office | Notice 6514 |
| 9 Jan 2015 | Capital reduction | Notice 5739 |
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/sociedades-ube-agrupadas-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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