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Company «Ungria Patentes Y Marcas SA»
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Last update: July 12, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A28378578 |
|---|---|
| Status | Active |
| Province | Madrid |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Grant Thornton SLP | 12/07/2022 | Current |
| Auditor | Grant Thornton SLP | 30/07/2021 | Current |
| Auditor | Grant Thornton SLP | 09/09/2020 | Current |
| Auditor | Grant Thornton SLP | 05/06/2019 | Current |
| Adm. Unico | Ungria Lopez Javier | 28/08/2018 | Current |
| Apoderado | Zapardiel Gento Jesus | 13/07/2018 | Current |
| Apoderado | Santalla Peciña Maria Cristina | 13/07/2018 | Current |
| Apoderado | Ruiz Gutierrez Jose Maria | 13/07/2018 | Current |
| Apoderado | Gomez Riesgo Jose Ignacio | 13/07/2018 | Current |
| Auditor | Grant Thornton SLP | 25/06/2018 | Current |
| Apoderado | Santalla Peciña Maria Cristina | 12/01/2017 | Current |
| Apoderado | Ruiz Gutierrez Jose Maria | 12/01/2017 | Current |
| Apoderado | Garcia Bravo Alfredo | 12/01/2017 | Current |
| Auditor | Grant Thornton SLP | 09/01/2017 | Current |
| Auditor | Grant Thornton SLP | 24/02/2016 | Current |
| Auditor | Grant Thornton SLP | 24/02/2016 | Current |
| Adm. Unico | Ungria Lopez Javier | 05/12/2013 | Current |
| Auditor | Grant Thornton SLP | 05/12/2013 | Current |
| Auditor | Grant Thornton SLP | 28/01/2013 | Current |
| Auditor | Grant Thornton SLP | 29/12/2011 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Solid. | Ungria Lopez Javier | 26/07/2011 | 05/12/2013 |
| Adm. Solid. | Ungria Goiburu Bernardo | 26/07/2011 | 05/12/2013 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Ungria Patentes Y Marcas SA.
12
Jul 2022
Reelecciones
On 12/07/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 335974 of 2022
Registry data: T 35497 , F 19, S 8, H M 36005, I/A 42
30
Jul 2021
Reelecciones
On 30/07/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 374045 of 2021
Registry data: T 35497 , F 19, S 8, H M 36005, I/A 41
09
Sep 2020
Reelecciones
On 09/09/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 311845 of 2020
Registry data: T 35497 , F 18, S 8, H M 36005, I/A 40
05
Jun 2019
Reelecciones
On 05/06/2019 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 253657 of 2019
Registry data: T 35497 , F 18, S 8, H M 36005, I/A 39
28
Aug 2018
Reelecciones
On 28/08/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Ungria Lopez Javier |
Announcement 362012 of 2018
Registry data: T 35497 , F 18, S 8, H M 36005, I/A 38
13
Jul 2018
Nombramientos
On 13/07/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zapardiel Gento Jesus |
| Apoderado | Santalla Peciña Maria Cristina |
| Apoderado | Ruiz Gutierrez Jose Maria |
| Apoderado | Gomez Riesgo Jose Ignacio |
Announcement 304078 of 2018
Registry data: T 35497 , F 18, S 8, H M 36005, I/A 37
25
Jun 2018
Reelecciones
On 25/06/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 277706 of 2018
Registry data: T 35497 , F 17, S 8, H M 36005, I/A 36
06
Oct 2017
12
Jan 2017
Nombramientos
On 12/01/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Santalla Peciña Maria Cristina |
| Apoderado | Ruiz Gutierrez Jose Maria |
Announcement 31706 of 2017
Registry data: T 35497 , F 17, S 8, H M 36005, I/A 34
12
Jan 2017
Nombramientos
On 12/01/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Garcia Bravo Alfredo |
Announcement 29609 of 2017
Registry data: T 14646 , F 124, S 8, H M 36005, I/A 33
09
Jan 2017
Reelecciones
On 09/01/2017 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 23452 of 2017
Registry data: T 14646 , F 124, S 8, H M 36005, I/A 32
24
Feb 2016
Reelecciones
On 24/02/2016 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 96160 of 2016
Registry data: T 14646 , F 124, S 8, H M 36005, I/A 31
24
Feb 2016
Reelecciones
On 24/02/2016 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 96159 of 2016
Registry data: T 14646 , F 124, S 8, H M 36005, I/A 30
15
Oct 2014
05
Dec 2013
Reelecciones
On 05/12/2013 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 536052 of 2013
Registry data: T 14646 , F 119, S 8, H M 36005, I/A 28
05
Dec 2013
Modificaciones estatutarias
On date 05/12/2013, the company made the following statutory modifications:
Cambio del Organo de Administración: Administradores solidarios a Administrador único.MODIFICACION DE LOS ARTICULOS 14º Y 16º DE LOS ESTATUTOS SOCIALES.
Announcement 536051 of 2013
Registry data: T 14646 , F 119, S 8, H M 36005, I/A 27
05
Dec 2013
Nombramientos
On 05/12/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Ungria Lopez Javier |
Announcement 536051 of 2013
Registry data: T 14646 , F 119, S 8, H M 36005, I/A 27
05
Dec 2013
Ceses/Dimisiones
On 05/12/2013 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Ungria Lopez Javier |
| Adm. Solid. | Ungria Goiburu Bernardo |
Announcement 536051 of 2013
Registry data: T 14646 , F 119, S 8, H M 36005, I/A 27
28
Jan 2013
Reelecciones
On 28/01/2013 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 57561 of 2013
Registry data: T 14646 , F 118, S 8, H M 36005, I/A 26
29
Dec 2011
Reelecciones
On 29/12/2011 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 17015 of 2012
Registry data: T 14646 , F 118, S 8, H M 36005, I/A 25
|services
