UCLES INFRACO SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 19 1º - A Y B
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,700
- First publication
- 8 Apr 2021
- Latest act
- 6 Apr 2026
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BATISTA PIRES CELMA JOAO |
| Attorney-in-fact | BELMONTE TORRADO FRANCISCO |
| Attorney-in-fact | FERNANDEZ HERNANDEZ PEDRO |
| Attorney-in-fact | GARATE PEREZ JUAN-MARIA |
| Attorney-in-fact | HENRIQUEZ BARANDA ISABEL |
| Attorney-in-fact | MARTINEZ NUÑEZ ICIAR |
| Attorney-in-fact | MENDEZ PRIETO JORGE |
| Attorney-in-fact | VAZQUEZ BLANCO JOSE-ANTONIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALARIO SANCHEZ-VALLADARES IGNACIO |
| Board member | BERYL PY ROMAIN |
| Board member | FREIRE BARRAL PABLO |
| Board member | JAMES BRADLEY OLIVER |
| Board member | PAHWA ROHINI |
| Chairperson | ALARIO SANCHEZ-VALLADARES IGNACIO |
| Joint attorney-in-fact | ALARIO SANCHEZ- VALLADARES IGNACIO |
| Secretary (not a board member) | GARATE PEREZ JUAN-MARIA |
| Vice secretary (not a board member) | GARVIA PEREZ PATRICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 166020 |
| 1 Sep 2025 | Revocations, Appointments | Notice 390620 |
| 2 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 247567 |
| 24 Feb 2025 | Change of registered office | Notice 90426 |
| 24 Feb 2025 | Terminations of appointment/Resignations | Notice 90425 |
| 11 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 263677 |
| 4 Jun 2024 | Re-elections | Notice 252565 |
| 22 Feb 2023 | Capital increase | Notice 93455 |
| 19 Jan 2023 | Amendments to the articles of association | Notice 30939 |
| 27 Sep 2022 | Appointments | Notice 428579 |
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/ucles-infraco-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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