UNION FENOSA PREFERENTES SA.
Active
Registry details
- Registered office
- AVDA DE AMERICA 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 May 2009
- Latest act
- 18 Jun 2026
- Acts in the BORME
- 50
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE GONZALEZ JOAQUIN |
| Attorney-in-fact | ARBAT BUGIE ABEL |
| Attorney-in-fact | BARCAS LEWKOWICZ DANIELA HILA |
| Attorney-in-fact | BASOLAS TENA ANTONIO |
| Attorney-in-fact | BERENGUER MARSAL ENRIQUE |
| Attorney-in-fact | DESEFF RODRIGUEZ GABRIEL ALEJANDRO |
| Attorney-in-fact | FERNANDEZ FERNANDEZ STEVEN |
| Attorney-in-fact | GARCIA COBALEDA MANUEL |
| Attorney-in-fact | GOMEZ FEBREL BALTASAR |
| Attorney-in-fact | GURPIDE HERMOSILLA MARIA MERCEDES |
| Attorney-in-fact | MARCOS MUÑOZ NURIA |
| Attorney-in-fact | MARTINEZ GARCIA SUSANA |
| Attorney-in-fact | ORTIZ PERDICES IGNACIO |
| Attorney-in-fact | PIQUEMAL JEROME GEORGES LOUIS |
| Attorney-in-fact | PRIETO CORRALES TERESA |
| Joint and several attorney-in-fact | GOMEZ FEBREL BALTASAR |
| Joint and several attorney-in-fact | JUAN FERRER ROSA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BARCAS LEWKOWICZ DANIELA HILA |
| Board member | BARCAS LEWKOWICZ HILA |
| Board member | BERENGUER MARSAL ENRIQUE |
| Board member | VELASCO MIRANDA IRENE |
| Chairperson | BERENGUER MARSAL ENRIQUE |
| Audit committee chair | DE RIBA SOLDEVILA JORGE |
| Audit committee member | BARREDA VELASCO CARLOS MAXIMILIANO |
| Audit committee member | DE RIBA SOLDEVILA JORGE |
| Audit committee member | VELASCO MIRANDA IRENE |
| Audit committee secretary | BARREDA VELASCO CARLOS MAXIMILIANO |
| Independent director | BARREDA VELASCO CARLOS MAXIMILIANO |
| Independent director | DE RIBA SOLDEVILA JORGE |
| Secretary (not a board member) | ENRIQUEZ RAYON JOSE CARLOS |
| Secretary (not a board member) | GURPIDE HERMOSILLA MARIA MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jun 2026 | Re-elections | Notice 290496 |
| 11 Aug 2025 | Re-elections | Notice 364804 |
| 3 Feb 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 53299 |
| 20 Aug 2024 | Re-elections | Notice 364635 |
| 9 Jul 2024 | Revocations | Notice 306500 |
| 29 Apr 2024 | Re-elections | Notice 203572 |
| 11 Sep 2023 | Revocations | Notice 397013 |
| 21 Mar 2023 | Revocations | Notice 137009 |
| 16 Feb 2023 | Revocations | Notice 83658 |
| 15 Jul 2022 | Revocations | Notice 332104 |
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/union-fenosa-preferentes-sa
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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