UNITED EUROPHIL EP SA.
Active
Registry details
- Registered office
- C/ CRONOS 63 3 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,335,001.22
- First publication
- 13 Jun 2011
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORENO DELGADO FRANCISCO |
| Joint and several attorney-in-fact | CHAVERO TORRENOVA MARIA ELENA |
| Joint and several attorney-in-fact | ESCUDERO LEON EDUARDO EUTIMIO |
| Joint and several attorney-in-fact | GONZALEZ BAJO MIRIAM |
| Joint and several attorney-in-fact | HAMMONDS BATES PATRICK |
| Joint and several attorney-in-fact | LAUREANO ALBERTO |
| Joint and several attorney-in-fact | SIBURU RAMIRO EXEQUIEL |
| Joint and several attorney-in-fact | VILLALOBOS EDUARDO |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Auditor | GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | CSITKOVITS JR. ALEJANDRO |
| Board member | EZEQUIEL SIRBURU RAMIRO |
| Board member | LAUREANO ALBERTO |
| Chairperson | LAUREANO ALBERTO |
| Secretary | EZEQUIEL SIRBURU RAMIRO |
| Joint attorney-in-fact | CHAVERO TORRENOVA MARIA ELENA |
| Joint attorney-in-fact | ESCUDERO DE LEON EDUARDO |
| Joint attorney-in-fact | FURIO ALTOZANO RICARDO |
| Joint attorney-in-fact | GONZALEZ BAJO MIRIAM |
| Managing director | LAUREANO ALBERTO |
| Vice chairperson | CSITKOVITS JR. ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Appointments | Notice 210073 |
| 20 Mar 2026 | Appointments | Notice 143283 |
| 19 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 88313 |
| 11 Jul 2025 | Change of registered office | Notice 314322 |
| 23 Jun 2023 | Revocations | Notice 285726 |
| 13 Sep 2022 | Appointments | Notice 413109 |
| 15 Oct 2021 | Re-elections | Notice 455310 |
| 12 Jul 2021 | Amendments to the articles of association, Change of corporate purpose | Notice 333877 |
| 22 Sep 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 317796 |
| 11 Mar 2020 | Appointments | Notice 111845 |
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/united-europhil-ep-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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