UGENA DOS IBERICA SL.
Active
Registry details
- Registered office
- AVDA DEL PLANTIO 11
- Municipality
- Coslada
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 11 Mar 2014
- Latest act
- 25 Jun 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FORUS DEPORTE Y OCIO SL |
| Attorney-in-fact | BATISTA FAYAD ANDRES |
| Attorney-in-fact | CARRASCO PIERNAS CARLOTA |
| Attorney-in-fact | PEREZ SANCHEZ MARIA-PALOMA |
| Attorney-in-fact | RUIZ RODRIGUEZ NOEMI |
| Attorney-in-fact | UBEDA RODRIGUEZ PEDRO |
| Joint and several attorney-in-fact | FERNANDEZ GUISADO ANA ISABEL |
| Joint attorney-in-fact | CANTERO IZARA RUBEN |
| Joint attorney-in-fact | GARCIA DOMINGO LUIS |
| Joint attorney-in-fact | MOLERO FERNANDEZ JOSE-LUIS |
| Joint attorney-in-fact | SANCHEZ GONZALEZ JAVIER |
| Joint attorney-in-fact | SANZ ALONSO LUIS |
| Attorney-in-fact (joint, and joint and several) | CANTERO IZARA RUBEN |
| Attorney-in-fact (joint, and joint and several) | GARCIA DOMINGO LUIS |
| Attorney-in-fact (joint, and joint and several) | MOLERO FERNANDEZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GONZALEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANZ ALONSO LUIS |
| Representative | PEREZ SANCHEZ MARIA-PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2026 | Revocations | Notice 303323 |
| 12 Feb 2026 | Revocations | Notice 74670 |
| 7 Jan 2026 | Appointments | Notice 4583 |
| 24 Nov 2025 | Appointments | Notice 519046 |
| 21 Oct 2025 | Sole-shareholder company, Change of sole shareholder | Notice 458506 |
| 19 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 374543 |
| 22 Apr 2025 | Revocations | Notice 185634 |
| 30 Jan 2025 | Appointments | Notice 47658 |
| 5 Feb 2024 | Revocations, Appointments | Notice 60171 |
| 8 Nov 2023 | Appointments | Notice 474822 |
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/ugena-dos-iberica-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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