UPFIELD SPAIN S.L.
Active
Registry details
- Registered office
- CL BALMES NUM.268-270 P.5 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 19 Sep 2018
- Latest act
- 30 Oct 2024
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ADELL FERNANDEZ SERGI |
| Joint and several attorney-in-fact | BERENGUER VALL LLOBERA JORDI |
| Joint and several attorney-in-fact | HERMANA APARICIO MIGUEL ANGEL |
| Joint and several attorney-in-fact | SOLER CARBONELL BLANCA |
| Joint and several attorney-in-fact | TORMOS TORRELLA MARIA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Joint director | GOKHAN KATLAN |
| Joint director | HERMANA APARACIO MIGUEL ANGEL |
| Joint director | MALTE FRIEDRICH HOFFMANN |
| Attorney-in-fact (joint, and joint and several) | HERMANA APARICIO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | KIRSTY JANE HAGG |
| Attorney-in-fact (joint, and joint and several) | LUIS ANTONIO FIALHO DA FONSECA |
| Attorney-in-fact (joint, and joint and several) | MATTHIJS WILLEM FRANS OEHLEN |
| Attorney-in-fact (joint, and joint and several) | PRAT FERRERAS FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | UMUT MELEK OZGUMUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Oct 2024 | Change of company name | Notice 463414 |
| 28 Oct 2024 | Revocations | Notice 458896 |
| 21 Aug 2024 | Appointments | Notice 365684 |
| 2 Apr 2024 | Revocations, Appointments, Amendments to the articles of association | Notice 158162 |
| 15 Nov 2023 | Revocations, Appointments | Notice 483043 |
| 27 Mar 2023 | Appointments | Notice 146734 |
| 22 Mar 2023 | Appointments | Notice 139039 |
| 20 Feb 2023 | Revocations | Notice 87395 |
| 5 Dec 2022 | Correction of errors | Notice 532883 |
| 22 Nov 2022 | Revocations, Appointments | Notice 509802 |
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/upfield-spain-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.
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