ULTRAPOLYMERS SPAIN SL.
Active
Registry details
- Registered office
- CL VENEZUELA Num.103 P.4
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €100,000
- First publication
- 14 Nov 2011
- Latest act
- 19 Nov 2025
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | MORISON AC SL |
| Auditor | MORISON AC SLP |
| Auditor | MORISON ACPM AUDITORES SLP |
| Board member | GREETJE MARIA L VAN CAMFORT |
| Board member | MIROSLAV LJUBICIC |
| Chairperson | MARTIN BARNES ERNESTO |
| Attorney-in-fact (joint, and joint and several) | CAMPOS VAZQUEZ ISIDRO |
| Attorney-in-fact (joint, and joint and several) | MARTIN BARNES ERNESTO |
| Attorney-in-fact (joint, and joint and several) | PRUNERA AMAT MIREIA |
| Attorney-in-fact (joint, and joint and several) | SENTIS MASOLIVER JAUME |
| Secretary (not a board member) | LLEVAT FELIUS ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2025 | Appointments | Notice 509717 |
| 26 Nov 2024 | Merger by absorption | Notice 507164 |
| 2 Aug 2024 | Revocations, Appointments | Notice 342606 |
| 23 Jan 2024 | Revocations | Notice 34330 |
| 16 Mar 2023 | Capital reduction | Notice 131176 |
| 16 Nov 2022 | Appointments | Notice 497874 |
| 27 Jan 2022 | Appointments | Notice 37078 |
| 2 Dec 2020 | Appointments | Notice 422761 |
| 26 Nov 2019 | Appointments | Notice 486717 |
| 23 Nov 2018 | Appointments | Notice 468834 |
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/ultrapolymers-spain-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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