UNION MARITIMA ESPAÑOLA SA

Hoja M36896· NIF A28070670

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Revenga De La Herran Ignacio, De La Herran Matorras Teresa, Revenga De La Herran Agustin

Legal information

Legal information for UNION MARITIMA ESPAÑOLA SA

NIF
Hoja registral
IRUS1000241331647
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2076 · Folio 35 · Hoja M36896
StatusVigente

Activity

UNION MARITIMA ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 16 November 2011 to 2 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5225

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
UNION MARITIMA ESPAÑO…De La Herran Matorras TeresaDe La Herran Matorra…Revenga De La Herran AgustinRevenga De La Herran…Revenga De La Herran IgnacioRevenga De La Herran…CONTAINERS SACONTAINERS SAMANIPULACION PORTUARIA DE CARGAS SOCIEDAD ANONIMAMANIPULACION PORTUAR…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 74
  2. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 74
  3. RevocacionesPublished 20/02/2020· Registered 13/02/2020· I/A 73
  4. RevocacionesPublished 22/12/2017· Registered 14/12/2017· I/A 72
  5. Ceses/DimisionesPublished 22/11/2016· Registered 11/11/2016· I/A 71
  6. NombramientosPublished 22/11/2016· Registered 11/11/2016· I/A 71
  7. RevocacionesPublished 27/06/2013· Registered 20/06/2013· I/A 26
  8. NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 69
  9. Ceses/DimisionesPublished 16/11/2011· Registered 03/11/2011· I/A 68
  10. RevocacionesPublished 16/11/2011· Registered 03/11/2011· I/A 68
  11. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 68

Timeline (BORME)

  1. 02/11/2021#6663737
    Ceses/DimisionesNombramientos
    UNION MARITIMA ESPAÑOLA SA. Ceses/Dimisiones. Consejero: REVENGA DE LA HERRAN IGNACIO. Presidente: REVENGA DE LA HERRAN IGNACIO. Consejero: REVENGA DE LA HERRAN AGUSTIN. Secretario: REVENGA DE LA HERRAN AGUSTIN. Consejero: DE LA HERRAN MATORRAS TERES…
  2. 20/02/2020#5804972
    Revocaciones
    UNION MARITIMA ESPAÑOLA SA. Revocaciones. Apoderado: MORAGAS JIMENEZ ANTONIO;SOTO NAVARRO EMILIO;REVENGA ARANGUENA MARIANO;REVENGA DE LA HERRAN AGUSTIN;FUENTES GONZALEZ MIGUEL;RAMOS GOMEZ MANUEL. Datos registrales. T 2076 , F 35, S 8, H M 36896, I/A …
  3. 22/12/2017#4672574
    Revocaciones
    UNION MARITIMA ESPAÑOLA SA. Revocaciones. Apo.Manc.: RAMOS GOMEZ MANUEL;BARJA MARTIN MARIA ISABEL. Datos registrales. T 2076 , F 35, S 8, H M 36896, I/A 72 (14.12.17).
  4. 22/11/2016#4119141
    Ceses/DimisionesNombramientos
    UNION MARITIMA ESPAÑOLA SA. Ceses/Dimisiones. Consejero: REVENGA DE LA HERRAN IGNACIO. Presidente: REVENGA DE LA HERRAN IGNACIO. Consejero: REVENGA DE LA HERRAN AGUSTIN. Secretario: REVENGA DE LA HERRAN AGUSTIN. Consejero: RAMOS GOMEZ MANUEL. Vicesec…
  5. 27/06/2013#2345634
    Revocaciones
    UNION MARITIMA ESPAÑOLA SA. Revocaciones. Apoderado: SAN JUAN GARCIA RAMON. Datos registrales. T 2076 , F 34, S 8, H M 36896, I/A 70 (20.06.13). 294355 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURACION BANCARIA SOCIEDAD ANONIMA. Otr…
  6. 01/03/2012#1619628
    Nombramientos
    UNION MARITIMA ESPAÑOLA SA. Nombramientos. Con.Delegado: REVENGA DE LA HERRAN IGNACIO. Datos registrales. T 2076 , F 34, S 8, H M 36896, I/A 69 (21.02.12).
  7. 16/11/2011#1457866
    Ceses/DimisionesRevocacionesNombramientos
    UNION MARITIMA ESPAÑOLA SA. Ceses/Dimisiones. Vicesecret.: RAMOS GOMEZ MANUEL. Consejero: REVENGA DE LA HERRAN IGNACIO;BILBAO MENDIZABAL MARIA TERESA;REVENGA DE LA HERRAN AGUSTIN. Presidente: REVENGA DE LA HERRAN IGNACIO. Secretario: REVENGA DE LA HE…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

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

Public

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCESA 31 6º 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5225 — are listed together.

Prospect this sectorAll companies in this sector