ULTRASION SL.
Active
Registry details
- Registered office
- AV UNIVERSIDAD AUTONOMA 23.PARQUE TECNOLOGICO DE
- Municipality
- Cerdanyola del Valles
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 31 Aug 2010
- Latest act
- 7 Feb 2025
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FUNDACION PRIVADA ASCAMM |
| Joint and several attorney-in-fact | LOPEZ LUJAN XAVIER |
| Joint and several attorney-in-fact | RIVILLAS CAÑAVERAS FRANCESC |
| Joint and several attorney-in-fact | SIRERA SOLER ENRIC |
| Board member | FUNDACIO EURECAT |
| Board member | MT GLOBAL GRUP SL |
| Board member | SABE RICHER MARC |
| Board member | TARRAGO PUJOL JOSE MARIA |
| Chairperson | FUNDACIO EURECAT |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ESCODA SABATER ANNA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JOSE ANTONIO JALDO ROPERO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LOPEZ LUJAN XAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MUXI COMELLAS JOSEP MARIA |
| Secretary (not a board member) | IZQUIERDO PLANAS LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Feb 2025 | Capital reduction | Notice 62315 |
| 14 Mar 2024 | Revocations | Notice 129394 |
| 20 Jan 2022 | Revocations | Notice 24707 |
| 2 Mar 2021 | Capital increase | Notice 98636 |
| 12 Nov 2020 | Capital increase | Notice 388733 |
| 22 May 2019 | Revocations, Appointments | Notice 215831 |
| 27 Dec 2018 | Revocations, Appointments | Notice 518966 |
| 30 Nov 2018 | Capital increase | Notice 480795 |
| 5 Apr 2018 | Revocations | Notice 151441 |
| 30 Aug 2017 | Revocations, Appointments | Notice 352629 |
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/ultrasion-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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