UNIT4 R&D SPAIN SL.
Active
Registry details
- Registered office
- AVDA DEL CONOCIMIENTO S/N - EDIFICIO I+D, PLANTAS
- Municipality
- Armilla
- Province
- Granada
- Share capital
- €3,000
- First publication
- 14 Jul 2011
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Sole director | STUART GORDON MCKENZIE |
| Attorney-in-fact | BUENO GONZALEZ ARANZAZU |
| Attorney-in-fact | CORREA MUÑOZ CRISTINA |
| Attorney-in-fact | LAURA GITTARD HERNANDEZ |
| Attorney-in-fact | PEDRO MIGUEL BICHO MARQUES |
| Attorney-in-fact | THOMAS JOHANNES ANTONIUS ROSS |
| Joint and several director | BRUINS SLOT JACQUES ANDRE MARTIN |
| Joint and several director | JOCHEN ANDRE WIESSLER |
| Joint and several director | LODE HENDRIKHUBERT MARIS |
| Joint and several director | MARK JAMES CLAYTON |
| Joint and several director | MATTHEW THOMAS BAGLEY |
| Joint and several director | MICHAL EISENBERG |
| Joint and several director | STUART GORDON MCKENZIE |
| Joint and several attorney-in-fact | BERKHOUT MARINUS MATTHEUS |
| Joint and several attorney-in-fact | CORREA MUÑOZ CRISTINA |
| Joint and several attorney-in-fact | PUIGBO FONT ALEX |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST AND YOUNG SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | ANTONIUS FRANCISCUS LUCAS ADRIANUS VAN DEN HOUDT |
| Attorney-in-fact (joint, and joint and several) | MARIA VASCONCELOS GUIMARAES CORREA DE SAMPAIO PESS |
| Attorney-in-fact (joint, and joint and several) | RUIZ CRUZ CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Amendment of powers of attorney | Notice 209774 |
| 7 Apr 2026 | Re-elections | Notice 168271 |
| 17 Feb 2026 | Revocations | Notice 81833 |
| 4 Dec 2025 | Appointments | Notice 539711 |
| 4 Dec 2025 | Appointments | Notice 539710 |
| 3 Oct 2025 | Appointments | Notice 432417 |
| 3 Oct 2025 | Appointments | Notice 432416 |
| 2 Sep 2025 | Revocations | Notice 391683 |
| 2 Sep 2025 | Appointments | Notice 391682 |
| 24 Jun 2025 | Correction of errors | Notice 284137 |
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/unit4-r-d-spain-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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