UNLIMITECK COMPANY BUILDER SL.
Active
Registry details
- Registered office
- C/ RUFINO GONZALEZ 25
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €200,455
- First publication
- 3 May 2016
- Latest act
- 27 Jun 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNARDO GONZALEZ CARLOTA |
| Board member | GARCIA MORATE DIEGO |
| Board member | PEREZ RAMOS FABIOLA |
| Board member | RODRIGUEZ LAMA ALBERTO |
| Chairperson | PEREZ RAMOS FABIOLA |
| Joint managing director | GARCIA MORATE DIEGO |
| Joint managing director | PEREZ RAMOS FABIOLA |
| Joint managing director | RODRIGUEZ LAMA ALBERTO |
| Secretary (not a board member) | BERNARDO GONZALEZ CARLOTA |
| Vice secretary (not a board member) | BLEDA PRADEL JORGE ANTONIO |
| Joint and several managing director | GARCIA MORATE DIEGO |
| Joint and several managing director | PEREZ RAMOS FABIOLA |
| Joint and several managing director | RODRIGUEZ LAMA ALBERTO |
| Vice chairperson | GARCIA MORATE DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jun 2024 | Appointments | Notice 290283 |
| 26 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 287954 |
| 11 Jan 2022 | Revocations | Notice 10884 |
| 29 Oct 2021 | Amendments to the articles of association | Notice 475802 |
| 4 Dec 2020 | Appointments, Other items | Notice 428688 |
| 4 Dec 2020 | Appointments | Notice 428687 |
| 17 Jan 2020 | Extension of corporate purpose | Notice 19414 |
| 4 Jun 2019 | Amendments to the articles of association | Notice 237672 |
| 25 Sep 2018 | Appointments | Notice 388028 |
| 9 Mar 2018 | Extension of corporate purpose | Notice 112737 |
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/unlimiteck-company-builder-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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