UBS AG
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jul 2024
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NARDIZ CREUS JAVIER |
| Attorney-in-fact | PASTOR REINA ESTER |
| Attorney-in-fact | RASTRERO MARTINEZ VICTOR |
| Joint and several attorney-in-fact | LISSEN ARBELOA MARTA CARMEN |
| Joint and several attorney-in-fact | MAROTE RAMOS SUSANA |
| Joint and several attorney-in-fact | MORENO DE LA SANTA GARCIA ENRIQUE |
| Joint and several attorney-in-fact | SANCHEZ MER EMILIO |
| Joint and several attorney-in-fact | ZALBIDEA LOPEZ FRANCISCO JAVIER |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | BERNALDO CAMPILLEJO MARIA TERESA |
| Joint attorney-in-fact | GONZALEZ JIMENEZ DE LA ESPADA IGNACIO |
| Joint attorney-in-fact | LINARES MORENO JAVIER ANGEL |
| Joint attorney-in-fact | MOLINA MARCOS LUIS JAVIER |
| Joint attorney-in-fact | RASTRERO MARTINEZ VICTOR |
| Joint attorney-in-fact | RUBIO RUBIO RAFAEL |
| Joint attorney-in-fact | SERRANO BRONCANO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ISART RUIZ PAULA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ARNAU ALEXIS |
| Attorney-in-fact (joint, and joint and several) | MODINO ARES MARIA FELISA |
| Attorney-in-fact (joint, and joint and several) | PERLADO DOMINGUEZ-PALACIOS INES |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CARRERA ADOLFO |
| Attorney-in-fact (joint, and joint and several) | SECO BENEDICTO MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | TRILLA LOZANO SUSANA |
| Deputy general manager | NARDIZ CREUS JAVIER |
| Permanent representative | NARDIZ CREUS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Appointments | Notice 363021 |
| 29 Jun 2026 | Revocations | Notice 307150 |
| 8 Apr 2026 | Change of registered office | Notice 170844 |
| 24 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 148312 |
| 19 Nov 2025 | Revocations | Notice 510722 |
| 27 Aug 2025 | Appointments | Notice 385984 |
| 22 Aug 2025 | Appointments | Notice 380457 |
| 16 Jun 2025 | Revocations, Appointments | Notice 270857 |
| 16 May 2025 | Appointments | Notice 219853 |
| 16 May 2025 | Appointments | Notice 219852 |
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/ubs-ag
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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