• Company «Ungria Patentes Y Marcas SA»

  • Last update: July 12, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28378578
Status Active
Province Madrid
Officers
Download in CSV format
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
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Show former officers
Former officers
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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

Modificaciones estatutarias


On date 06/10/2017, the company made the following statutory modifications:

Artículo 16º de los Estatutos Sociales..


Announcement 407914 of 2017
Registry data: T 35497 , F 17, S 8, H M 36005, I/A 35

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

Fusión por absorción


Sociedades absorbidas: UNGRIA INFORMATICA Y GESTION SA.


Announcement 426009 of 2014
Registry data: T 14646 , F 119, S 8, H M 36005, I/A 29

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

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