• Company «Uclm Emprende SL»

  • Last update: July 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B13525571
Status Active
Province Ciudad Real
Incorporation date May 23, 2011 (11 years, 4 months ago)
Address C/ Altagracia, 50 (Ciudad Real)
Corporate purpose A.- la tenencia y administración de acciones y participaciones sociales encompañías mercantiles constituidas como empresas de base tecnológica para la transferencia de resultados de la investigación obtenidos por grupos de investigación de la universidad de castilla-la mancha, ejercitando los corre.
Share capital 60,000.0 euros
Officers
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Position Natural or legal entity From Until
Consejero Saez Martinez Francisco Jose 22/06/2021 Current
Con.Delegado Saez Martinez Francisco Jose 22/06/2021 Current
Consejero Mas Lopez Antonio 22/06/2021 Current
Consejero Gonzalez Moreno Angela 22/06/2021 Current
Presidente Garde Lopez-Brea Jose Julian 22/06/2021 Current
Consejero Garde Lopez-Brea Jose Julian 22/06/2021 Current
SecreNoConsj Diaz-Pintado Rodriguez Vicenta Gema 22/06/2021 Current
Consejero Alcala Diaz Maria- Angeles 22/06/2021 Current
Consejero Villasalero Diaz Manuel 09/11/2020 Current
Con.Delegado Villasalero Diaz Manuel 09/11/2020 Current
Secretario Martinez Segovia Francisco Jose 09/11/2020 Current
Consejero Martinez Segovia Francisco Jose 09/11/2020 Current
Consejero Gonzalez Moreno Angela 09/11/2020 Current
Presidente Collado Yurrita Miguel-Angel 09/11/2020 Current
Consejero Collado Yurrita Miguel-Angel 09/11/2020 Current
Auditor Ernst & Young SL 30/05/2019 Current
Auditor Ernst & Young SL 13/07/2018 Current
Auditor Ernst & Young SL 17/08/2017 Current
Consejero Collado Yurrita Miguel-Angel 24/10/2016 Current
Consejero Carrion Perez Pedro Antonio 24/10/2016 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Zalacain Aramburu Amaya 09/11/2020 22/06/2021
Consejero Villasalero Diaz Manuel 19/09/2012 22/06/2021
Con.Delegado Villasalero Diaz Manuel 19/09/2012 22/06/2021
Secretario Martinez Segovia Francisco Jose 24/10/2016 22/06/2021
Consejero Martinez Segovia Francisco Jose 24/10/2016 22/06/2021
Consejero Gonzalez Moreno Angela 19/04/2017 22/06/2021
Presidente Collado Yurrita Miguel-Angel 19/09/2012 22/06/2021
Consejero Collado Yurrita Miguel-Angel 19/09/2012 22/06/2021
Consejero Garde Lopez-Brea Jose Julian 19/09/2012 09/11/2020
Consejero Carrion Perez Pedro Antonio 19/09/2012 19/04/2017
Secretario Martinez Segovia Francisco Jose 17/07/2014 24/10/2016
Consejero Martinez Segovia Francisco Jose 17/07/2014 24/10/2016
Secretario Gomez Pantoja Cumplido Joaquin 19/09/2012 17/07/2014
Consejero Gomez Pantoja Cumplido Joaquin 19/09/2012 17/07/2014
Consejero Santos Peñalver Jesus Fernando 23/05/2011 19/09/2012
Cons.Del.Man Santos Peñalver Jesus Fernando 05/12/2011 19/09/2012
Consejero Roncero Sanchez Antonio 23/05/2011 19/09/2012
Cons.Del.Man Roncero Sanchez Antonio 05/12/2011 19/09/2012
Consejero Martinez Ataz Ernesto 23/05/2011 19/09/2012
Consejero Hernandez Adrover Juan Jose 23/05/2011 19/09/2012
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Uclm Emprende SL.

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Uclm Emprende SL
Representan Saez Martinez Francisco Jose
Consejero Lopez Montero Pedro Jose
Representan Lopez Montero Juan Antonio
Consejero Alonso Moreno Carlos
Consejero Alcoholes De Tomelloso SA

Announcement 352278 of 2022
Registry data: T 1049, L 813, F 50, S 8, H AB 29543, I/A 1

23

Mar 2022

Ceses/Dimisiones


On 23/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Uclm Emprende SL

Announcement 141860 of 2022
Registry data: T 11032, L 8310, F 16, S 8, H V 199775, I/A 5

03

Mar 2022

Nombramientos


On 03/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Uclm Emprende SL
Consejero Lopez Lopez Juan Carlos
Secretario De La Torre Las Heras Jose Antonio

Announcement 106539 of 2022
Registry data: T 698 , F 150, S 8, H CR 32480, I/A 1

18

Oct 2021

Ceses/Dimisiones


On 18/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Uclm Emprende SL

Announcement 467189 of 2021
Registry data: T 1652 , F 82, S 8, H TO 39916, I/A 5

07

Oct 2021

Ceses/Dimisiones


On 07/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Uclm Emprende SL

Announcement 458584 of 2021
Registry data: T 586 , F 8, S 8, H CR 23867, I/A 8

23

Sep 2021

Ceses/Dimisiones


On 23/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Uclm Emprende SL

Announcement 435050 of 2021
Registry data: T 667 , F 78, S 8, H CR 30924, I/A 2

16

Sep 2021

Ceses/Dimisiones


On 16/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Uclm Emprende SL

Announcement 426452 of 2021
Registry data: T 634 , F 4, S 8, H CR 29117, I/A 4

13

Sep 2021

Ceses/Dimisiones


On 13/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Uclm Emprende SL

Announcement 422417 of 2021
Registry data: T 657 , F 150, S 8, H CR 24323, I/A 8

13

Sep 2021

Ceses/Dimisiones


On 13/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Uclm Emprende SL

Announcement 422416 of 2021
Registry data: T 649 , F 169, S 8, H CR 22945, I/A 8

16

Aug 2021

Ceses/Dimisiones


On 16/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Uclm Emprende SL

Announcement 392569 of 2021
Registry data: T 996, L 760, F 50, S 8, H AB 25217, I/A 6

22

Jun 2021

Ampliación de capital


On date 22/06/2021, by means of the corresponding deed, the increase of €60,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 100.00 % increase in capital, leaving a resulting share capital of €60,000.0.


Announcement 314762 of 2021
Registry data: T 667 , F 200, S 8, H CR 21176, I/A 16

22

Jun 2021

Reducción de capital


Reducción de capital


Announcement 314762 of 2021
Registry data: T 667 , F 200, S 8, H CR 21176, I/A 16

22

Jun 2021

Nombramientos


On 22/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Saez Martinez Francisco Jose
Consejero Mas Lopez Antonio
Consejero Gonzalez Moreno Angela
Presidente Garde Lopez-Brea Jose Julian
SecreNoConsj Diaz-Pintado Rodriguez Vicenta Gema
Consejero Alcala Diaz Maria- Angeles

Announcement 314761 of 2021
Registry data: T 667 , F 199, S 8, H CR 21176, I/A 15

22

Jun 2021

Ceses/Dimisiones


On 22/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zalacain Aramburu Amaya
Consejero Villasalero Diaz Manuel
Consejero Martinez Segovia Francisco Jose
Consejero Gonzalez Moreno Angela
Presidente Collado Yurrita Miguel-Angel

Announcement 314761 of 2021
Registry data: T 667 , F 199, S 8, H CR 21176, I/A 15

12

Feb 2021

Nombramientos


On 12/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Uclm Emprende SL
Consejero Labat Escalante Pedro
Consejero Herranz Sanchez-Cosgalla Gemma
Presidente Herranz Sanchez Gemma
Consejero Garcia Buces Javier
Consejero Berges Serrano Cristina

Announcement 86926 of 2021
Registry data: T 682 , F 110, S 8, H CR 31656, I/A 1

09

Nov 2020

Reelecciones


On 09/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Villasalero Diaz Manuel
Secretario Martinez Segovia Francisco Jose
Consejero Gonzalez Moreno Angela
Presidente Collado Yurrita Miguel-Angel

Announcement 397460 of 2020
Registry data: T 667 , F 199, S 8, H CR 21176, I/A 14

09

Nov 2020

Nombramientos


On 09/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zalacain Aramburu Amaya

Announcement 397460 of 2020
Registry data: T 667 , F 199, S 8, H CR 21176, I/A 14

09

Nov 2020

Cancelaciones de oficio de nombramientos


On 09/11/2020 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Garde Lopez-Brea Jose Julian

Announcement 397460 of 2020
Registry data: T 667 , F 199, S 8, H CR 21176, I/A 14

27

Mar 2020

Ampliación de capital


On date 27/03/2020, by means of the corresponding deed, the increase of €40,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 400.00 % increase in capital, leaving a resulting share capital of €50,000.0.


Announcement 151964 of 2020
Registry data: T 535 , F 209, S 8, H CR 21176, I/A 13

27

Mar 2020

Reducción de capital


Reducción de capital


Announcement 151964 of 2020
Registry data: T 535 , F 209, S 8, H CR 21176, I/A 13

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