UNIVERSIA HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €8,532,710
- First publication
- 10 Mar 2009
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENAVIDES PIZARRO ANA ISABEL |
| Attorney-in-fact | BROTON CORTES ANGEL |
| Attorney-in-fact | DE LA HOZ LLARANDI MARIA DEL CARMEN |
| Attorney-in-fact | GARCIA LOPEZ GABRIEL JOSE |
| Attorney-in-fact | HERNANDEZ MAESTRO RAFAEL |
| Attorney-in-fact | RABADE RODRIGUEZ LUCIA |
| Attorney-in-fact | REPOLLES FRANCO LARA |
| Attorney-in-fact | SANCHEZ FERNANDEZ DE LA PUENTE IÑIGO |
| Attorney-in-fact | SUAREZ PUMARIEGA AYLLON ANTONIO |
| Joint and several attorney-in-fact | BARBARA FERNANDEZ CAMPUZANO |
| Joint and several attorney-in-fact | CALDERAT GARCIA MARTA |
| Joint and several attorney-in-fact | DE LA VIÑA RODRIGUEZ RAQUEL |
| Joint and several attorney-in-fact | FERNANDEZ DIAZ MARTA SILVIA |
| Joint and several attorney-in-fact | GARCIA FERNANDEZ JUAN RICARDO |
| Joint and several attorney-in-fact | GARCIA GARCIA LETICIA |
| Joint and several attorney-in-fact | LOPEZ PARAJA MARTA |
| Joint and several attorney-in-fact | MARIN HERNANDEZ CLARA |
| Joint and several attorney-in-fact | MARTINEZ FERRANDO GERMAN |
| Joint and several attorney-in-fact | MONTOYA DE LAMO MARIA ISABEL |
| Joint and several attorney-in-fact | MUÑIZ FERRER RAQUEL |
| Joint and several attorney-in-fact | NANCLARES HERMOSO DE MENDOZA MIKEL |
| Joint and several attorney-in-fact | RODRIGUEZ DE RIVERA MENESES PEDRO MARIA |
| Joint and several attorney-in-fact | ROGLA PUIG JAVIER |
| Joint and several attorney-in-fact | ROMERA SANCHEZ FULGENCIO |
| Joint and several attorney-in-fact | SANCHEZ REPISO ROSA MARIA |
| Joint and several attorney-in-fact | VELASCO BLANCO REBECA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOTIN SANZ DE SAUTUOLA Y O'SHEA ANA PATRICIA |
| Board member | HERNANDEZ MAESTRO RAFAEL |
| Board member | RODRIGUEZ INCIARTE MATIAS |
| Board member | ROGLA PUIG JAVIER |
| Board member | VILLASANTE CERRO JOSE ANTONIO |
| Chairperson | BOTIN SANZ DE SAUTUOLA Y O'SHEA ANA PATRICIA |
| Attorney-in-fact (joint, and joint and several) | PERAITA EZCURRA OLIVIA |
| Attorney-in-fact (joint, and joint and several) | RABADE RODRIGUEZ LUCIA |
| Managing director | ROGLA PUIG JAVIER |
| Secretary (not a board member) | RODRIGUEZ RODRIGUEZ FRANCISCO JOSE |
| Secretary (not a board member) | SAENZ DIEZ ROJAS TERESA |
| Vice chairperson | RODRIGUEZ INCIARTE MATIAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 418149 |
| 15 Sep 2026 | Revocations, Appointments | Notice 414797 |
| 12 Mar 2026 | Appointments | Notice 127083 |
| 21 Jul 2025 | Revocations, Appointments | Notice 328133 |
| 13 Mar 2025 | Change of corporate purpose | Notice 122426 |
| 6 Feb 2025 | Revocations | Notice 60354 |
| 3 Sep 2024 | Re-elections | Notice 380894 |
| 11 Apr 2024 | Appointments | Notice 173563 |
| 11 Apr 2024 | Revocations, Appointments | Notice 173562 |
| 3 Jan 2024 | Appointments | Notice 4444 |
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/universia-holding-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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