UNIVERIS ESPAÑA SA

Hoja M254817· NIF A82682352

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Warwick Robb Curtis
Former name :
TECHRULES SA

Legal information

Legal information for UNIVERIS ESPAÑA SA

NIF
Hoja registral
IRUS1000264945774
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 22470 · Folio 222 · Hoja M254817
Former names
TECHRULES SA2011-11-08 → 2025-10-06
StatusVigente

Activity

UNIVERIS ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 18 filings for this company, from 8 November 2011 to 6 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
UNIVERIS ESPAÑA SAWarwick Robb CurtisWarwick Robb CurtisARCSERVE SPAIN S.LARCSERVE SPAIN S.LFARPOUND SPAIN S.LFARPOUND SPAIN S.LTECHRULES LATAM SLTECHRULES LATAM SLNUMODATA SOLUTIONS SPAIN SLNUMODATA SOLUTIONS S…

Registered actos

  1. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 35
  2. Cambio de denominación socialPublished 06/10/2025· Registered 29/09/2025· I/A 34
  3. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 32
  4. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 31
  5. ReeleccionesPublished 24/04/2024· Registered 17/04/2024· I/A 30
  6. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 29
  7. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 29
  8. Modificaciones estatutariasPublished 27/09/2022· Registered 20/09/2022· I/A 29
  9. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 28
  10. ReeleccionesPublished 30/11/2020· Registered 23/11/2020· I/A 27
  11. Cambio de domicilio socialPublished 30/01/2020· Registered 23/01/2020· I/A 26
  12. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 25
  13. ReeleccionesPublished 07/09/2017· Registered 30/08/2017· I/A 24
  14. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 23
  15. NombramientosPublished 15/09/2015· Registered 04/09/2015· I/A 22
  16. Cambio de domicilio socialPublished 16/07/2013· Registered 08/07/2013· I/A 21
  17. ReeleccionesPublished 02/11/2012· Registered 23/10/2012· I/A 20
  18. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 19

Changes

  1. 06/10/2025Cambio de denominación social

    TECHRULES SA→UNIVERIS ESPAÑA SA

  2. 27/09/2022Modificaciones estatutarias
  3. 30/01/2020Cambio de domicilio social

    C/ VIRGILIO, NUMERO 2, EDIFICIO B, 2ª PLANTA (POZUELO DE ALARCON)

  4. 16/07/2013Cambio de domicilio social

    C/ CACERES 2A - URBANIZACION LA CABAÑA - (POZUELO DE ALARCON)

Timeline (BORME)

  1. 06/10/2025#8850957
    Nombramientos
    UNIVERIS ESPAÑA SA. Nombramientos. Apoderado: VALERA Y MARTOS ENRIQUE;APARICIO MONTERO LUIS;ROCHA LUNA URBINO. Datos registrales. S 8 , H M 254817, I/A 35 (29.09.25).
  2. 06/10/2025#8850956

    Company name: TECHRULES SA

    Cambio de denominación social
    TECHRULES SA. Cambio de denominación social. UNIVERIS ESPAÑA SA. Datos registrales. S 8 , H M 254817, I/A 34 (29.09.25).
  3. 26/08/2024#8226439

    Company name: TECHRULES SA

    Nombramientos
    TECHRULES SA. Nombramientos. Apo.Sol.: APARICIO MONTERO LUIS;TULLIO CARMINE;ROCHA LUNA URBINO. Datos registrales. S 8 , H M 254817, I/A 32 (19.08.24).
  4. 26/08/2024#8226438

    Company name: TECHRULES SA

    Nombramientos
    TECHRULES SA. Nombramientos. Apo.Manc.: TULLIO CARMINE;ROCHA LUNA URBINO;BOLIVAR ALMELA JAIME;LACACI NUEVO JAVIER RAUL. Datos registrales. S 8 , H M 254817, I/A 31 (19.08.24).
  5. 24/04/2024#8051177

    Company name: TECHRULES SA

    Reelecciones
    TECHRULES SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 22470 , F 222, S 8, H M 254817, I/A 30 (17.04.24).
  6. 27/09/2022#7172575

    Company name: TECHRULES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECHRULES SA. Ceses/Dimisiones. Consejero: BOLIVAR ALMELA JORGE;ZAVALA VALDES ALFREDO;BOLIVAR ALMELA FERNANDO. Presidente: BOLIVAR ALMELA JORGE. Con.Delegado: BOLIVAR ALMELA JORGE. SecreNoConsj: VALERA Y MARTOS ENRIQUE. Nombramientos. Adm. Unico: WAR…
  7. 11/07/2022#7067804

    Company name: TECHRULES SA

    Nombramientos
    TECHRULES SA. Nombramientos. Apoderado: ENRICH PLANELL MARCEL;GARCIA CASTILLO JESUS ALEJANDRO;ALEJANDRA FERRERES BOIX;ZHANG QI;VIAPLANA MARSAL MARTA. Datos registrales. T 22470 , F 219, S 8, H M 254817, I/A 28 ( 4.07.22).
  8. 30/11/2020#6144103

    Company name: TECHRULES SA

    Reelecciones
    TECHRULES SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 22470 , F 219, S 8, H M 254817, I/A 27 (23.11.20).
  9. 30/01/2020#5769752

    Company name: TECHRULES SA

    Cambio de domicilio social
    TECHRULES SA. Cambio de domicilio social. C/ VIRGILIO, NUMERO 2, EDIFICIO B, 2ª PLANTA (POZUELO DE ALARCON). Datos registrales. T 22470 , F 219, S 8, H M 254817, I/A 26 (23.01.20).
  10. 20/03/2018#4801766

    Company name: TECHRULES SA

    Nombramientos
    TECHRULES SA. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 22470 , F 219, S 8, H M 254817, I/A 25 (12.03.18).
  11. 07/09/2017#4534203

    Company name: TECHRULES SA

    Reelecciones
    TECHRULES SA. Reelecciones. Consejero: BOLIVAR ALMELA JORGE;ZAVALA VALDES ALFREDO;BOLIVAR ALMELA FERNANDO. Presidente: BOLIVAR ALMELA JORGE. Con.Delegado: BOLIVAR ALMELA JORGE. Datos registrales. T 22470 , F 218, S 8, H M 254817, I/A 24 (30.08.17).
  12. 15/11/2016#4106968

    Company name: TECHRULES SA

    Nombramientos
    TECHRULES SA. Nombramientos. Apo.Man.Soli: LACACI NUEVO JAVIER RAUL. Datos registrales. T 22470 , F 217, S 8, H M 254817, I/A 23 ( 7.11.16).
  13. 15/09/2015#3501262

    Company name: TECHRULES SA

    Nombramientos
    TECHRULES SA. Nombramientos. Auditor: AUDISERCO ASESORES AUDITORES SLP. Datos registrales. T 22470 , F 217, S 8, H M 254817, I/A 22 ( 4.09.15).
  14. 16/07/2013#2372113

    Company name: TECHRULES SA

    Cambio de domicilio social
    TECHRULES SA. Cambio de domicilio social. C/ CACERES 2A - URBANIZACION LA CABAÑA - (POZUELO DE ALARCON). Datos registrales. T 22470 , F 217, S 8, H M 254817, I/A 21 ( 8.07.13).
  15. 02/11/2012#1965993

    Company name: TECHRULES SA

    Reelecciones
    TECHRULES SA. Reelecciones. Consejero: BOLIVAR ALMELA JORGE;ZAVALA VALDES ALFREDO;BOLIVAR ALMELA FERNANDO. Presidente: BOLIVAR ALMELA JORGE. Con.Delegado: BOLIVAR ALMELA JORGE. Datos registrales. T 22470 , F 217, S 8, H M 254817, I/A 20 (23.10.12).
  16. 08/11/2011#1448593

    Company name: TECHRULES SA

    Nombramientos
    TECHRULES SA. Nombramientos. Apoderado: BOLIVAR ALMELA JAIME. Datos registrales. T 22470 , F 216, S 8, H M 254817, I/A 19 (26.10.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGILIO, NUMERO 2, EDIFICIO B, 2ª PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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