UNION PAPELERA MERCHANTING SL.
Active
Registry details
- Registered office
- AVDA DE LA LEALTAD 5 - POLIGONO INDUSTRIAL LOS OLI
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €7,561,946.56
- First publication
- 4 Jun 2009
- Latest act
- 21 Apr 2026
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHINILLACH RODRIGUEZ ROSA MARIA |
| Attorney-in-fact | GARCIA LOPEZ ENRIQUE FERNANDO |
| Attorney-in-fact | GONZALEZ LAZARO ALBERTO |
| Attorney-in-fact | GUTIERREZ CABRERA RAQUEL |
| Attorney-in-fact | MARTINEZ EIZAGUIRRE FRANCISCO JAVIER |
| Attorney-in-fact | MORALES ALCALDE RICARD |
| Attorney-in-fact | RAMOS CHAVES ALEJANDRO |
| Attorney-in-fact | RUBIO RUIZ JERONIMO MANUEL |
| Attorney-in-fact | SALAS FONTANET ANTONIO |
| Attorney-in-fact | SANTOS CUADRADO JUAN CARLOS |
| Attorney-in-fact | UREÑA CHIRIVELLA MARIA JOSE |
| Attorney-in-fact | ZABALA UGARTE IRATXE |
| Joint and several attorney-in-fact | CHINILLACH RODRIGUEZ ROSA MARIA |
| Joint and several attorney-in-fact | FAUBEL SORIA ALICIA |
| Joint and several attorney-in-fact | GARCIA LOPEZ ENRIQUE FERNANDO |
| Joint and several attorney-in-fact | MARTINEZ EIZAGUIRRE FRANCISCO JAVIER |
| Joint and several attorney-in-fact | RUBIO RUIZ JERONIMO MANUEL |
| Joint and several attorney-in-fact | UREÑA CHIRIVELLA MARIA JOSE |
| Joint and several attorney-in-fact | ZABALA UGARTE IRATXE |
| Auditor | AUDRIA AUDITORIA Y CONSULTORIA SLP |
| Auditor | LAVINIA AUDITORIA & CONSULTORIA SL |
| Board member | DAVID STUART ALLEN |
| Board member | GONZALEZ LAZARO ALBERTO |
| Board member | MIRKO VONK |
| Board member | RAMOS CHAVES ALEJANDRO SERGIO |
| Board member | SALAS FONTANET ANTONIO |
| Chairperson | DAVID STUART ALLEN |
| Chairperson | RAMOS CHAVES ALEJANDRO SERGIO |
| Joint attorney-in-fact | RIBALTA LOPEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ LAZARO ALBERT |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ CABRERA RAQUEL |
| Attorney-in-fact (joint, and joint and several) | MORALES ALCALDE RICARD |
| Attorney-in-fact (joint, and joint and several) | RAMOS CHAVES ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | SALAS FONTANET ANTONIO |
| Secretary (not a board member) | SEGURA DE LASSALETTA RAIMUNDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2026 | Appointments | Notice 193054 |
| 21 Apr 2026 | Revocations | Notice 193053 |
| 17 Apr 2026 | Loss of sole-shareholder status | Notice 187369 |
| 27 May 2025 | Terminations of appointment/Resignations, Appointments, Merger by absorption | Notice 238274 |
| 23 Aug 2024 | Re-elections | Notice 370134 |
| 2 Feb 2023 | Re-elections | Notice 58357 |
| 27 Apr 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 186796 |
| 30 Jul 2021 | Capital reduction | Notice 363791 |
| 16 Jul 2020 | Re-elections | Notice 226201 |
| 29 Mar 2019 | Amendments to the articles of association | Notice 142859 |
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-papelera-merchanting-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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