UNNOX INVERSIONES S.L.
Active
Registry details
- Registered office
- RD SHIMIZU,20,POL.IND.CAN TORRELLA
- Municipality
- Vacarisses
- Province
- Barcelona
- Share capital
- —
- First publication
- 27 Dec 2023
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MUNTAL SANZ EVA |
| 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) | AGUADO GARCIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | FATJO I BRUACH CARLES |
| Attorney-in-fact (joint, and joint and several) | FIGULS VALLECILLO RAMON |
| Consolidated accounts auditor | MOORE IBERGRUP AUDITORES SAP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AGUADO GARCIA FERNANDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FERNANDEZ MIRET JORGE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MENDEZ SANCHEZ JESUS |
| Secretary (not a board member) | FREIRE ROMERO IGNACIO |
| Vice secretary (not a board member) | CATALINA SOLE ALMUDENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Appointments | Notice 362208 |
| 18 Mar 2026 | Revocations | Notice 136752 |
| 19 Aug 2025 | Revocations, Appointments | Notice 374047 |
| 10 Jan 2025 | Other items | Notice 9731 |
| 8 Jan 2025 | Revocations, Appointments | Notice 6416 |
| 21 Jun 2024 | Appointments | Notice 280657 |
| 10 Jun 2024 | Appointments | Notice 260423 |
| 30 May 2024 | Appointments | Notice 244540 |
| 29 May 2024 | Appointments | Notice 242065 |
| 29 Jan 2024 | Revocations | Notice 46205 |
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-inversiones-s-l
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).