UBER SYSTEMS SPAIN SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ JOSE ABASCAL 56
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Jun 2017
- Latest act
- 23 Sep 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALLENDESALAZAR CORCHO RAFAEL |
| Attorney-in-fact | GALLAGHER MARY |
| Joint and several director | FERNANDEZ ARAMBURU FELIPE |
| Joint and several director | UBER MANAGEMENT B.V |
| Joint and several attorney-in-fact | ATANASOV YORDAN |
| Joint and several attorney-in-fact | BOFFO SARA |
| Joint and several attorney-in-fact | ESTRADA BERISTAIN EMMA CRISTINA |
| Joint and several attorney-in-fact | FERNANDEZ ARAMBURU FELIPE |
| Joint and several attorney-in-fact | GOMES GONZAGA PRISCILA RAQUEL |
| Joint and several attorney-in-fact | GUZMAN GARCIA ADRIANA |
| Joint and several attorney-in-fact | HANUMANTH MADHUSUDHAN |
| Joint and several attorney-in-fact | HOPKINS III GEORGE DENEGRE |
| Joint and several attorney-in-fact | KUMAR AKASH |
| Joint and several attorney-in-fact | LI CHING MAN HELEN |
| Joint and several attorney-in-fact | MCNEILL DAVID CHARLES |
| Joint and several attorney-in-fact | POOJARY NITESH NONAYA |
| Joint and several attorney-in-fact | POUEY ADRIEN |
| Joint and several attorney-in-fact | PRITCHARD CANDICE |
| Joint and several attorney-in-fact | ROMO ZAGO DANIEL |
| Joint and several attorney-in-fact | SAKTHINATHAN SARAVANAN |
| Joint and several attorney-in-fact | SCHOLTEN JASPER |
| Joint and several attorney-in-fact | VAN ECK MARJOLEIN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ARRIGOTTI MARK EDWARD |
| Joint attorney-in-fact | CEREMONY GLEN DAVID |
| Joint attorney-in-fact | KIM JAEMIN |
| Joint attorney-in-fact | MODY RAHUL |
| Joint attorney-in-fact | NEDKOV TIHOMIR VASSILEV |
| Joint attorney-in-fact | RODRIGUES ODETTE ROSA |
| Attorney-in-fact (joint, and joint and several) | TAM JAMES HONG MAN |
| Representative | RADFORD BLAIR ISAAC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 426356 |
| 1 Sep 2026 | Revocations, Appointments | Notice 399556 |
| 14 May 2026 | Appointments | Notice 231548 |
| 27 Jan 2026 | Re-elections | Notice 42887 |
| 29 Aug 2025 | Change of registered office | Notice 389191 |
| 20 Mar 2025 | Revocations, Appointments | Notice 134889 |
| 17 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 22680 |
| 4 Oct 2024 | Appointments | Notice 424824 |
| 16 Aug 2024 | Revocations, Appointments | Notice 360762 |
| 16 Aug 2024 | Appointments | Notice 360761 |
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/uber-systems-spain-sociedad-limitada
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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