UFINET LATAM SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 47 - PRIMERO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €15,906,312
- First publication
- 7 Oct 2016
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LACASA FUENTES FRANCISCO JAVIER |
| Attorney-in-fact | PEREZ-BEDMAR DELGADO PABLO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ADIEGO CALVO JORGE |
| Board member | GARCIA DEL CERRO PRIETO IÑIGO |
| Board member | GARCIA GOMEZ JESUS |
| Board member | HAHN JOHN CARL |
| Board member | LORENZI STEFANO |
| Board member | QUEMADA SAENZ-BADILLO JORGE |
| Board member | ZAKARIA ABDELHAMID |
| Chairperson | HAHN JOHN CARL |
| Attorney-in-fact (joint, and joint and several) | AMOR CORDERO LOURDES |
| Attorney-in-fact (joint, and joint and several) | DE PABLO GONZALEZ ALVARO MARIA |
| Attorney-in-fact (joint, and joint and several) | MOLINA FRANQUELO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PEREZ-BEDMAR DELGADO PABLO |
| Consolidated accounts auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Managing director | GARCIA DEL CERRO PRIETO IÑIGO |
| Secretary (not a board member) | DE PABLO GONZALEZ ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Re-elections | Notice 434021 |
| 10 Sep 2026 | Appointments | Notice 409939 |
| 1 Jul 2026 | Revocations, Appointments | Notice 311085 |
| 11 Jul 2025 | Re-elections | Notice 314469 |
| 23 Jun 2025 | Re-elections | Notice 283084 |
| 10 Jun 2025 | Change of registered office | Notice 261891 |
| 7 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 476009 |
| 11 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 310336 |
| 25 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 148537 |
| 28 Sep 2023 | Re-elections | Notice 417495 |
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/ufinet-latam-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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