UNION SANYRES SL.
Active
Registry details
- Registered office
- PASEO DEL GENERAL MARTINEZ CAMPOS 46, 7ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €53,776,212.20
- First publication
- 22 Jun 2009
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 48
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZNAR AZNAR MANUEL |
| Attorney-in-fact | CANTERO FRESNEDA CRISTINA |
| Attorney-in-fact | DE-NARDIZ ALVAREZ-DE-TOLEDO ANA |
| Attorney-in-fact | GALCERAN SERRA ARNAU |
| Attorney-in-fact | GIACCARDO BERENGERE |
| Attorney-in-fact | GUILLOT LAURENT |
| Attorney-in-fact | TIRADO GARCIA RUT MARIA |
| Attorney-in-fact | ZARAGOZA LLIRINOS ASUNCION |
| Joint and several attorney-in-fact | AZNAR AZNAR MANUEL |
| Joint and several attorney-in-fact | BARCELO MAZARRON LUIS |
| Joint and several attorney-in-fact | CANTERO FRESNEDA CRISTINA |
| Joint and several attorney-in-fact | DE LA MOTA NICOLAS-CORREA MARIA DEL PILAR |
| Joint and several attorney-in-fact | DOMINGUEZ SANTA MARIA FABIAN |
| Joint and several attorney-in-fact | DUO DELGADO JOSE LUIS |
| Joint and several attorney-in-fact | LLORENS ALVAREZ JUAN ALBERTO |
| Joint and several attorney-in-fact | MORENO AYMI ENRIQUE |
| Joint and several attorney-in-fact | ORTEGA COBO LUIS ANTONIO |
| Joint and several attorney-in-fact | SERRANO BARRIO FERNANDO |
| Joint and several attorney-in-fact | ZARAGOZA LLIRINOS ASUNCION |
| Auditor | DELOITTE SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Board member | BOURSIER JEAN MARC |
| Board member | GIACCARDO BERENGERE |
| Board member | GUILLOT LAURENT |
| Chairperson | GUILLOT LAURENT |
| Joint attorney-in-fact | NAUDE HURTADO SUSANA |
| Joint attorney-in-fact | SANCHEZ ALVAREZ IGNACIO |
| Joint attorney-in-fact | SERRANO BARRIO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | BOURSIER JEAN MARC |
| Secretary (not a board member) | DE NARDIZ ALVAREZ DE TOLEDO ANA |
| Secretary (not a board member) | SOLCHAGA LOPEZ SILANES FRANCISCO |
| Vice chairperson | INVERCARTERA SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Appointments | Notice 440266 |
| 31 Mar 2026 | Revocations | Notice 160978 |
| 5 Mar 2026 | Appointments | Notice 113489 |
| 12 Aug 2025 | Appointments | Notice 367193 |
| 24 Jun 2025 | Appointments | Notice 284954 |
| 19 Jun 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 277969 |
| 14 Jan 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 14491 |
| 8 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 215406 |
| 7 May 2024 | Revocations, Appointments | Notice 213385 |
| 6 Mar 2024 | Re-elections | Notice 115759 |
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-sanyres-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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