UNION Y COOPERACION SA.
Active
Registry details
- Registered office
- C/ CAPITAN HAYA 56 2º E
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,312,939.72
- First publication
- 27 Nov 2009
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ ROJO JOSE CELESTINO |
| Auditor | INURE AUDIT SLP |
| Board member | AYUSO HERNANDEZ ENRIQUE |
| Board member | COLLADO SERRADILLA IGNACIO |
| Board member | COVES LOPEZ CARLOS |
| Board member | GARCIA PASCUAL RAUL |
| Board member | HERNANDEZ ARCE MANUEL |
| Board member | MASA MASA PEDRO JESUS |
| Board member | MILLAN GOMEZ RAFAEL |
| Board member | PEREZ OSTOS ANTONIO |
| Board member | RAMOS VALLINA PABLO |
| Board member | RUIZ VALERO JAIME |
| Chairperson | AYUSO HERNANDEZ ENRIQUE |
| Chairperson | LUÑO BEESE JOAQUIN |
| Chairperson | PALENCIA COTO JUAN RAMON |
| Secretary | COVES LOPEZ CARLOS |
| Secretary | PALENCIA COTO JUAN RAMON |
| Secretary | PEREZ OSTOS ANTONIO |
| Vice chairperson | LUÑO BEESE JOAQUIN |
| Vice chairperson | PEREZ OSTOS ANTONIO |
| Vice chairperson | RAMOS VALLINA PABLO |
| Vice secretary | COVES LOPEZ CARLOS |
| Vice secretary | GARCIA PASCUAL RAUL |
| Vice secretary | PEREZ OSTOS ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 63902 |
| 14 Feb 2025 | Other items | Notice 76276 |
| 21 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 501319 |
| 14 Nov 2024 | Appointments | Notice 487910 |
| 14 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 487909 |
| 3 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 298527 |
| 2 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 108555 |
| 2 Mar 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 108554 |
| 10 Aug 2022 | Amendments to the articles of association, Company website | Notice 371606 |
| 5 Apr 2021 | Appointments | Notice 153217 |
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-y-cooperacion-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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