UNIGLOBAL GESTION AGENCIA DE SEGUROS VINCULADA SL.
Active
Registry details
- Registered office
- AVDA DE LA ALBUFERA 319 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €243,500
- First publication
- 9 May 2012
- Latest act
- 28 Oct 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VERAZZO RUGGERO MARIA |
| Attorney-in-fact | GARCIA MARTIN ANA MARIA |
| Attorney-in-fact | LOPEZ LUNA LUIS |
| Attorney-in-fact | LOPEZ ROJO JOSE LUIS |
| Attorney-in-fact | PEREZ ROSALES JULIO ALBERTO |
| Attorney-in-fact | RUIZ MEDRANDA FRANCISCO |
| Attorney-in-fact | VAZQUEZ PEREGRINA ROBERTO |
| Joint attorney-in-fact | GARCIA MARTIN ANA MARIA |
| Joint attorney-in-fact | LOPEZ LUNA LUIS |
| Joint attorney-in-fact | PEREZ ROSALES JULIO ALBERTO |
| Joint attorney-in-fact | RUIZ MEDRANDA FRANCISCO |
| Joint attorney-in-fact | VAZQUEZ PEREGRINA ROBERTO |
| Attorney-in-fact (joint, and joint and several) | CALVET ARANCE ANA |
| Attorney-in-fact (joint, and joint and several) | COLOMO LAUROBA ISABEL |
| Attorney-in-fact (joint, and joint and several) | DE LA CARRERA LEONES RAQUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTIN ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ROJO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ DE LA PEÑA PAULA |
| Attorney-in-fact (joint, and joint and several) | PEREZ ROSALES JULIO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE ARANA FERNANDEZ IRENE ELENA |
| Attorney-in-fact (joint, and joint and several) | RUIZ MEDRANDA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ PEREGRINA ROBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Oct 2025 | Appointments | Notice 471542 |
| 10 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 61397 |
| 27 Apr 2021 | Change of registered office | Notice 191891 |
| 21 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 233746 |
| 20 Jul 2020 | Sole-shareholder company, Change of sole shareholder | Notice 231001 |
| 17 Mar 2020 | Appointments | Notice 121500 |
| 18 Feb 2020 | Appointments | Notice 74631 |
| 21 Nov 2019 | Revocations, Appointments | Notice 482170 |
| 21 Nov 2019 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 482169 |
| 11 Nov 2019 | Appointments | Notice 464699 |
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/uniglobal-gestion-agencia-de-seguros-vinculada-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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