UNAVETS CORP SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 16 D 10ª D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Jan 2021
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO PEÑIN ALBERTO |
| Attorney-in-fact | CARDONA GARCIA ENRIQUE |
| Attorney-in-fact | GONCALVEZ ASSIS GUILHERME PEDRO |
| Attorney-in-fact | GONZALEZ MARTINEZ IGNACIO |
| Attorney-in-fact | PORTILLO IZQUIERDO JOSE MARIA |
| Attorney-in-fact | SERRA ARTIGAS MIQUEL |
| Joint and several attorney-in-fact | CASADO NISTAL MIGUEL ANGEL |
| Joint and several attorney-in-fact | MARCO ALSINA IRENE |
| Auditor | ERNST & YOUNG SL |
| Board member | CARDONA GARCIA ENRIQUE |
| Board member | DELLA NINA ALEJANDRO |
| Board member | GONCALVES ASSIS GUILHERME PEDRO |
| Board member | GONZALEZ MARTINEZ IGNACIO |
| Board member | LOYAL HARPREET RICKY |
| Board member | SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS |
| Board member | SISTERNES SANCHEZ AARON FILIBERTO |
| Board member | THEILMANN ADITI |
| Chairperson | DELLA NINA ALEJANDRO |
| Secretary | SISTERNES SANCHEZ AARON FILIBERTO |
| Attorney-in-fact (joint, and joint and several) | BROOMBERG BARRY |
| Attorney-in-fact (joint, and joint and several) | CARDONA GARCIA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GONCALVEZ ASSIS GUILHERME PEDRO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MARTINEZ IGNACIO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative | MARTINEZ MARTINEZ ALFONSO |
| Joint and several managing director | CARDONA GARCIA ENRIQUE |
| Joint and several managing director | GONCALVES ASSIS GUILHERME PEDRO |
| Joint and several managing director | GONZALEZ MARTINEZ IGNACIO |
| Joint and several managing director | SISTERNES SANCHEZ AARON FILIBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Appointments | Notice 450988 |
| 9 Oct 2026 | Appointments | Notice 450987 |
| 20 Aug 2026 | Appointments, Correction of errors | Notice 386208 |
| 14 Aug 2026 | Appointments | Notice 379731 |
| 7 Aug 2026 | Appointments | Notice 369600 |
| 8 Apr 2026 | Merger by absorption | Notice 171151 |
| 30 Mar 2026 | Merger by absorption | Notice 157985 |
| 24 Mar 2026 | Correction of errors | Notice 148172 |
| 24 Dec 2025 | Merger by absorption | Notice 575145 |
| 18 Dec 2025 | Merger by absorption | Notice 564777 |
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/unavets-corp-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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