UTA ESPAÑA S.L
Hoja B539745· NIF B78780384
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Pierre Armel Christophe Antoine Marie Jalady, Felix Wittpoth, Diaz Llairo Alfonso
Legal information
Legal information for UTA ESPAÑA S.L
Activity
UTA ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 15 October 2019 to 22 June 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pierre Armel Christophe Antoine Marie JaladySince 15/06/2026Administrador Solidario
- Felix WittpothSince 25/11/2022Administrador Solidario
- Diaz Llairo AlfonsoSince 12/04/2022Administrador Solidario
Former
- Arnaud Francois RegentCeased on 15/06/2026Administrador Solidario
- Christopher MatalouCeased on 25/11/2022Administrador Solidario
- Volker Otto HuberCeased on 12/04/2022Administrador Único
Authorised representatives
Current
- Benjamin MarquartSince 15/10/2024Apoderado Solidario
- Anette Annemarie FranzSince 15/10/2024Apoderado Solidario
- Christine Niebauer Geb FaustSince 15/10/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/06/2026· Registered 15/06/2026· I/A 31
- NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 31
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 30
- RevocacionesPublished 02/12/2022· Registered 25/11/2022· I/A 29
- NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 29
- RevocacionesPublished 21/04/2022· Registered 12/04/2022· I/A 28
- NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 28
- Cambio de domicilio socialPublished 15/10/2019· Registered 02/10/2019· I/A 27
Changes
- 15/10/2019Cambio de domicilio social
PZ DE LA PAU,S/N,EDIF.2,PL.1,WORLD TRADE CENTER (CORNELLA DE LLOBREGAT)
Timeline (BORME)
- 22/06/2026#9430042RevocacionesNombramientos
UTA ESPAÑA S.L. Revocaciones. ADM.SOLIDAR.: ARNAUD FRANCOIS REGENT. Nombramientos. ADM.SOLIDAR.: PIERRE ARMEL CHRISTOPHE ANTOINE MARIE JALADY. Datos registrales. S 8 , H B 539745, I/A 31 (15.06.26).
- 22/10/2024#8304350Nombramientos
UTA ESPAÑA S.L. Nombramientos. APODERAD.SOL: ANETTE ANNEMARIE FRANZ;BENJAMIN MARQUART;CHRISTINE NIEBAUER GEB FAUST. Datos registrales. S 8 , H B 539745, I/A 30 (15.10.24).
- 02/12/2022#7274848RevocacionesNombramientos
UTA ESPAÑA S.L. Revocaciones. ADM.SOLIDAR.: CHRISTOPHER MATALOU. Nombramientos. ADM.SOLIDAR.: FELIX WITTPOTH. Datos registrales. T 47060 , F 46, S 8, H B 539745, I/A 29 (25.11.22).
- 21/04/2022#6923348RevocacionesNombramientos
UTA ESPAÑA S.L. Revocaciones. ADM.UNICO: VOLKER OTTO HUBER. Nombramientos. ADM.SOLIDAR.: DIAZ LLAIRO ALFONSO;CHRISTOPHER MATALOU;ARNAUD FRANCOIS REGENT. Datos registrales. T 47060 , F 46, S 8, H B 539745, I/A 28 (12.04.22).
- 15/10/2019#5615034Cambio de domicilio social
UTA ESPAÑA S.L. Cambio de domicilio social. PZ DE LA PAU,S/N,EDIF.2,PL.1,WORLD TRADE CENTER (CORNELLA DE LLOBREGAT). Datos registrales. T 47060 , F 46, S 8, H B 539745, I/A 27 ( 2.10.19).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.