ULTRAMAR EXPRESS TRANSPORT SA.
Active
Registry details
- Registered office
- CTRA VIEJA DE LLUCMAJOR, POLIGONO SA TAPIA, S/N
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- —
- First publication
- 24 Feb 2009
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 87
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NADAL LAZARO NICOLAS |
| Joint and several attorney-in-fact | AGUILO HIDALGO MARIA LUISA |
| Joint and several attorney-in-fact | BATISTA PEREZ LUIS |
| Joint and several attorney-in-fact | BERASTAIN BILBAO MARIA |
| Joint and several attorney-in-fact | BIDDLE JONATHAN |
| Joint and several attorney-in-fact | CANOVAS GOMEZ ANTONIO TOMAS |
| Joint and several attorney-in-fact | FERNANDEZ LLOMPART MARTA |
| Joint and several attorney-in-fact | FLYNN CLAIRE |
| Joint and several attorney-in-fact | FORLAND EVY KRISTIN |
| Joint and several attorney-in-fact | GARCIA NUÑEZ NELSON LUIS |
| Joint and several attorney-in-fact | GONZALEZ SOLER JUAN CARLOS |
| Joint and several attorney-in-fact | HERAS VELASCO JORGE |
| Joint and several attorney-in-fact | HERNANDEZ HERNANDEZ ROMUALDO |
| Joint and several attorney-in-fact | MATEO GOMEZ MARIA LUISA |
| Joint and several attorney-in-fact | NADAL LAZARO NICOLAS |
| Joint and several attorney-in-fact | PHELPS LINDA |
| Joint and several attorney-in-fact | PUJOL VILLALONGA MANUEL |
| Joint and several attorney-in-fact | SARDON REY PABLO |
| Joint and several attorney-in-fact | SEMPERE PORLAN ADALMIRO |
| Joint and several attorney-in-fact | SWIATKOWSKA MAGDALENA |
| Joint and several attorney-in-fact | ULWAHN JAN PETER FREDRIK |
| Joint and several attorney-in-fact | VIDAL VIGIL PABLO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATHERHOUSECOOPERS AUDITORES SL |
| Board member | ANDERSSON HENRIK LARS PETTER |
| Board member | CHAPMAN IAN PAUL |
| Board member | ULWAHN JAN PETER FREDRIK |
| Chairperson | ULWAHN JAN PETER FREDRIK |
| Secretary | VIDAL VIGIL PABLO |
| Joint attorney-in-fact | BATISTA PEREZ LUIS |
| Joint attorney-in-fact | BERASTAIN BILBAO MARIA |
| Joint attorney-in-fact | BIDDLE JONATHAN |
| Joint attorney-in-fact | BOURMER INA |
| Joint attorney-in-fact | CORDERO ALAIZ MARIO |
| Joint attorney-in-fact | DE MARTINO JAVIER |
| Joint attorney-in-fact | ESPINOSA PELAEZ JOSE LUIS |
| Joint attorney-in-fact | JIMENEZ AGUILERA LORENA |
| Joint attorney-in-fact | JIMENEZ GARCIA RICARDO |
| Joint attorney-in-fact | RULLAN ALFARO ANTONIO |
| Joint attorney-in-fact | TEIXEIRA MIGUEL SONIA |
| Joint attorney-in-fact | TONG XIN |
| Vice secretary (not a board member) | BALLESTER DOLZ MARIA DEL MAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Appointments cancelled by the registrar, Appointments | Notice 415795 |
| 3 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 401794 |
| 18 Dec 2025 | Appointments | Notice 562599 |
| 17 Nov 2025 | Revocations, Appointments | Notice 502536 |
| 22 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 184047 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 54340 |
| 4 Feb 2025 | Revocations, Appointments | Notice 54339 |
| 5 Aug 2024 | Extension of corporate purpose | Notice 344152 |
| 14 Jun 2023 | Appointments | Notice 269630 |
| 14 Jun 2023 | Re-elections | Notice 269629 |
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/ultramar-express-transport-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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