UNNOX HT SL.
Active
Registry details
- Registered office
- PQUE TECNOLOGICO TECNOBAHIA, PARCELA 27, CARRETERA
- Municipality
- El Puerto de Santa Maria
- Province
- Cádiz
- Share capital
- —
- First publication
- 28 Jul 2021
- Latest act
- 8 Apr 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LASTRES ANDRADA PABLO |
| Auditor | MOORE IBERGRUP AUDITORES SAP |
| Board member | SALICER BRD CAPITAL SL |
| Board member | SIDERITA BRD CAPITAL SL |
| Board member | TATRAS BRD CAPITAL SL |
| Chairperson | TATRAS BRD CAPITAL SL |
| Attorney-in-fact (joint, and joint and several) | CARLES FATJO I BRUACH |
| Attorney-in-fact (joint, and joint and several) | EVA MUNTAL SANZ |
| Attorney-in-fact (joint, and joint and several) | MARSA CASANELLAS ELISENDA |
| Attorney-in-fact (joint, and joint and several) | RAMON FIGULS VALLECILLO |
| Secretary (not a board member) | IGNACIO FREIRE ROMERO |
| Vice secretary (not a board member) | ALMUDENA CATALINA SOLE GARCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2026 | Revocations, Appointments | Notice 170434 |
| 8 Apr 2026 | Amendments to the articles of association | Notice 170433 |
| 6 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 357096 |
| 30 Jul 2025 | Re-elections | Notice 342830 |
| 25 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 92193 |
| 3 Jun 2024 | Appointments | Notice 249867 |
| 8 May 2024 | Appointments | Notice 214800 |
| 2 Feb 2024 | Revocations, Appointments | Notice 56988 |
| 4 Oct 2023 | Revocations, Appointments | Notice 425098 |
| 13 Mar 2023 | Appointments | Notice 124419 |
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/unnox-ht-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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