UPONOR HISPANIA SA.
Active
Registry details
- Registered office
- AVDA LEONARDO DA VINCI 15-17-19 - PARQUE EMPRESARI
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Jan 2009
- Latest act
- 15 Dec 2025
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AVILA SANZ LAURA |
| Attorney-in-fact | DEFINTI MIGUEL ANGEL |
| Attorney-in-fact | GOMEZ PILARES INMACULADA |
| Attorney-in-fact | GONZALEZ GALLARDO JOSEFA |
| Attorney-in-fact | JUSTO VARELA ELISABETH |
| Joint and several attorney-in-fact | AVILA SANZ LAURA |
| Joint and several attorney-in-fact | DEFINTI MIGUEL ANGEL |
| Joint and several attorney-in-fact | JUSTO VARELA ELISABETH |
| Joint and several attorney-in-fact | ZION CLAUDIO EDUARDO |
| Auditor | KPMG AUDITORES SL |
| Board member | GRUBER NADINE HELENE |
| Board member | HARKKI REETA ELINA |
| Board member | JUSTO VARELA ELISABETH |
| Chairperson | GRUBER NADINE HELENE |
| Joint attorney-in-fact | AVILA SANZ LAURA |
| Joint attorney-in-fact | DEFINTI MIGUEL ANGEL |
| Joint attorney-in-fact | GOMEZ PILARES INMACULADA |
| Joint attorney-in-fact | JUSTO VARELA ELISABETH |
| Joint attorney-in-fact | ROSES FERNANDEZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ROSES FERNANDEZ FERNANDO |
| Secretary (not a board member) | MARTINEZ DE PAZ RUFO |
| Vice chairperson | HARKKI REETA ELINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Dec 2025 | Revocations, Appointments | Notice 556311 |
| 10 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 548146 |
| 23 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 333920 |
| 13 May 2025 | Re-elections | Notice 214435 |
| 11 Sep 2024 | Revocations, Appointments | Notice 390752 |
| 10 Sep 2024 | Revocations, Appointments, Other items | Notice 389404 |
| 24 Jan 2024 | Re-elections | Notice 38570 |
| 8 Nov 2023 | Revocations, Appointments | Notice 474795 |
| 8 Nov 2023 | Appointments cancelled by the registrar, Appointments | Notice 474794 |
| 13 May 2022 | Revocations | Notice 216021 |
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/uponor-hispania-sa
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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