ULTIMA MILLA JV SCA HOLDCO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €60,991
- First publication
- 8 Jul 2022
- Latest act
- 5 Mar 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALBACETE PORTILLO ELENA |
| Joint and several attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Joint and several attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Joint and several attorney-in-fact | RODRIGUEZ DE ANDRES MANUEL MARIA |
| Joint and several attorney-in-fact | SAEZ SERRANO SARA |
| Board member | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Board member | POLHILL HARRY NATHANIEL FREDERICK |
| Board member | SAEZ SERRANO SARA |
| Chairperson | POLHILL HARRY NATHANIEL FREDERICK |
| Secretary | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Joint attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Joint attorney-in-fact | POLHILL HARRY NATHANIEL FREDERICK |
| Joint attorney-in-fact | SAEZ SERRANO SARA |
| Vice secretary | SAEZ SERRANO SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 106766 |
| 8 Nov 2022 | Amendments to the articles of association | Notice 487684 |
| 29 Sep 2022 | Amendments to the articles of association | Notice 432274 |
| 18 Aug 2022 | Capital increase | Notice 383208 |
| 19 Jul 2022 | Sole-shareholder company, Change of sole shareholder | Notice 335946 |
| 8 Jul 2022 | Appointments | Notice 321225 |
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/ultima-milla-jv-sca-holdco-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).