ULLASTRES SA.
Active
Registry details
- Registered office
- C/ CONDE DE VILCHES 22
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Feb 2009
- Latest act
- 26 May 2026
- Acts in the BORME
- 63
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBEROLA RUIPEREZ VICTOR LUIS |
| Attorney-in-fact | CERON CALABRIA ALEJANDRO |
| Attorney-in-fact | CHAO JARAMILLO MARIA-DOLORES |
| Attorney-in-fact | GRAMON PALOMO NATALIA |
| Attorney-in-fact | LOBO PALACIOS MARIA ALEJANDRA |
| Attorney-in-fact | MANGAS CALVO JESUS |
| Attorney-in-fact | MANSO FERNANDEZ JUAN ANTONIO |
| Attorney-in-fact | MARTIN CORRALO SERGIO |
| Attorney-in-fact | PEREZ NAVAS FERNANDO |
| Attorney-in-fact | SOLER RAMIREZ MONTSERRAT |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | GRANT THORNTON SLP |
| Auditor | INURE AUDIT SLP |
| Board member | GIMENO ALVARGONZALEZ JAIME |
| Board member | MARCHESI ULLASTRES LUIS IGNACIO |
| Board member | SALINAS ULLASTRES JAVIER |
| Board member | ULLASTRES LLORENTE DEMETRIO |
| Board member | ULLASTRES LLORENTE MARIA BELEN |
| Board member | ULLASTRES LLORENTE MARIA DEL CARMEN |
| Board member | ULLASTRES ORTIZ IVAN |
| Board member | ULLASTRES ORTIZ MARINA |
| Board member | VARELA ULLASTRES SANTIAGO |
| Chairperson | ULLASTRES LLORENTE DEMETRIO |
| Attorney-in-fact (joint, and joint and several) | MELENDEZ GARCIA CARLOS FRANCISCO |
| Consolidated accounts auditor | BDO AUDIBERIA AUDITORES SL |
| Consolidated accounts auditor | BDO AUDITORES SL |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | INURE AUDIT SLP |
| Managing director | ULLASTRES ORTIZ IVAN |
| Secretary (not a board member) | ULLASTRES ORTIZ MARINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Re-elections | Notice 250318 |
| 20 May 2026 | Appointments | Notice 238230 |
| 8 May 2026 | Hive-down of a business unit | Notice 222161 |
| 23 Apr 2026 | Revocations, Appointments | Notice 197519 |
| 22 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 34129 |
| 12 Jul 2024 | Re-elections | Notice 312975 |
| 5 Jul 2024 | Revocations | Notice 303186 |
| 20 May 2024 | Revocations, Appointments | Notice 229629 |
| 8 Aug 2023 | Appointments | Notice 358493 |
| 28 Jul 2023 | Amendments to the articles of association | Notice 342275 |
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/ullastres-sa
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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