UNIDECO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ DE LA ESTACION S/N
- Municipality
- Haro
- Province
- La Rioja
- Share capital
- €8,514,312.91
- First publication
- 27 Nov 2017
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DANES KAREL JULIEN MARC |
| Attorney-in-fact | FUSTER MERINO SERGIO |
| Attorney-in-fact | PERIS VIVES EVA |
| Joint and several attorney-in-fact | PONT MERINO ESTHER |
| Board member | CEP IV A10 S...R.L |
| Board member | CEP IV A10 S.A.R.L |
| Board member | CEP IV A7 S.A.R.L |
| Board member | CEP IV A8 S...R.L |
| Board member | CEP IV A8 S.A.R.L |
| Board member | CEP IV A9 S...R.L |
| Board member | CEP IV A9 S.A.R.L |
| Board member | DE ROS RAVENTOS JAVIER |
| Board member | DE ROS REVENTOS ITZIAR |
| Board member | FARRE TORRAS MARIA EMILIA |
| Board member | RAVENTOS RAVENTOS ANTONIO MARIA |
| Chairperson | CEP IV A7 S.A.R.L |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | ADELL SANCHEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Capital reduction, Amendments to the articles of association | Notice 334495 |
| 30 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 308509 |
| 10 Jun 2026 | Capital reduction | Notice 276445 |
| 21 May 2026 | Re-elections | Notice 240143 |
| 13 Nov 2025 | Revocations | Notice 498299 |
| 6 Oct 2025 | Appointments | Notice 434174 |
| 23 Sep 2025 | Appointments cancelled by the registrar | Notice 416187 |
| 23 Sep 2025 | Appointments, Re-elections, Other items | Notice 416186 |
| 23 Sep 2025 | Re-elections | Notice 416185 |
| 23 Sep 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 416184 |
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/unideco-sociedad-anonima
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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