U1ST SPORTS SA.
Active
Registry details
- Registered office
- C/ COLOMBIA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,779,610
- First publication
- 15 Jun 2009
- Latest act
- 13 Mar 2025
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | U1ST SPORTS HOLDCO SA |
| Attorney-in-fact | GONZALEZ-UBEDA GOMEZ-ANGULO RAFAEL |
| Joint and several attorney-in-fact | AGUAYO ESCALONA JUAN ANTONIO |
| Joint and several attorney-in-fact | CRUZ ROPERO MIGUEL |
| Joint and several attorney-in-fact | DEL POZO FARAH DANIEL FRANCISCO |
| Joint and several attorney-in-fact | GARCIA CANAL ADRIAN |
| Joint and several attorney-in-fact | GONZALEZ SANCHEZ DE LAMADRID LUCIA |
| Joint and several attorney-in-fact | GONZALEZ-UBEDA GOMEZ-ANGULO RAFAEL |
| Joint and several attorney-in-fact | LOPEZ ARANA GUILLERMO |
| Joint and several attorney-in-fact | ORTUÑO BALIUS ALEJO |
| Joint and several attorney-in-fact | PAZ SILVA DAVID |
| Joint and several attorney-in-fact | RODRIGUEZ GOMEZ ANGEL |
| Joint and several attorney-in-fact | VERGONI AGUT JORDI |
| Joint and several attorney-in-fact | VON PLETTENBERG MORENO ISABEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | TRAFICOS INTERMODALES FERROVIARIOS SL |
| Audit committee chair | ALTARES PARTICIPACIONES SL |
| Audit committee member | ALTARES PARTICIPACIONES SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Nomination remuneration committee member | BELLON FRANCOIS XAVIER |
| Nomination remuneration committee secretary | SANCHEZ DE LEON GARCIA MIGUEL |
| Representative | GERSH STEVEN PHILIP |
| Vice secretary | GONZALEZ UBEDA GOMEZ ANGULO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Mar 2025 | Amendments to the articles of association | Notice 122613 |
| 10 Mar 2025 | Declaration of sole-shareholder status | Notice 114419 |
| 10 Mar 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 114418 |
| 24 Feb 2025 | Appointments | Notice 90792 |
| 1 Jul 2024 | Terminations of appointment/Resignations, Re-elections | Notice 294421 |
| 4 Oct 2023 | Capital reduction | Notice 425745 |
| 31 Jul 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 343498 |
| 14 Feb 2023 | Appointments | Notice 78876 |
| 13 Feb 2023 | Change of registered office | Notice 75799 |
| 24 Nov 2022 | Appointments | Notice 516701 |
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/u1st-sports-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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