UNICAJA BANCO S.A. REPRESENTATIVE OFFICE

Key Data

Status

Active

Company No.

FC039149

Incorporation date

02/01/2020

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

19/07/2024

Appointment of Victor Covian Regales as a director on 2024-04-05

View PDF (4 pages)

16/05/2024

Appointment of Rocio Fernandez Funcia as a director on 2023-09-29

View PDF (4 pages)

16/05/2024

Appointment of Antonio Carrascosa Morales as a director on 2023-07-10

View PDF (4 pages)

16/05/2024

Appointment of Isidro Rubiales Gil as a director on 2023-09-29

View PDF (4 pages)

16/05/2024

Appointment of Jose Sevilla Alvarez as a director on 2024-04-05

View PDF (4 pages)

16/05/2024

Appointment of Nuria Alino Perez as a director on 2023-07-20

View PDF (4 pages)

16/05/2024

Appointment of Ines Guzman Arrue as a director on 2023-07-20

View PDF (4 pages)

24/04/2024

Termination of appointment of Manuel Azuaga Moreno as a director on 2024-04-05

View PDF (2 pages)

24/04/2024

Termination of appointment of Felipe Fernandez Fernandez as a director on 2024-04-05

View PDF (2 pages)

16/11/2023

Termination of appointment of Manuel Menendez Menendez as a director on 2023-09-20

View PDF (2 pages)

16/11/2023

Appointment of Rafael Dominguez De La Maza as a director on 2022-03-31

View PDF (4 pages)

16/11/2023

Appointment of Juan Antonio Izaguirre Ventosa as a director on 2023-03-30

View PDF (4 pages)

16/11/2023

Appointment of Miguel Gonzalez Moreno as a director on 2023-04-21

View PDF (4 pages)

16/11/2023

Appointment of Carolina Martinez Caro as a director on 2022-03-31

View PDF (4 pages)

16/11/2023

Appointment of Jose Ramon Sanchez Serrano as a director on 2023-03-30

View PDF (4 pages)

18/10/2023

Appointment of Natalia Sanchez Romero as a secretary on 2023-03-30

View PDF (3 pages)

04/09/2023

Termination of appointment of Maria Teresa Saez Ponte as secretary on 2023-03-30

View PDF (2 pages)

04/09/2023

Termination of appointment of Ernesto Tinajero Flores as a director on 2022-11-17

View PDF (2 pages)

04/09/2023

Termination of appointment of David Vaamonde Juanatey as a director on 2023-08-01

View PDF (2 pages)

04/09/2023

Termination of appointment of Manuel Muela Martin Buitrago as a director on 2023-03-30

View PDF (2 pages)

04/09/2023

Termination of appointment of Petra Mateos-Asparicio Morales as a director on 2023-03-30

View PDF (2 pages)

01/09/2023

Termination of appointment of Jorge Delclaux Bravo as a director on 2023-04-21

View PDF (2 pages)

01/09/2023

Termination of appointment of Maria Luisa Garana Corces as a director on 2023-03-30

View PDF (2 pages)

01/09/2023

Termination of appointment of Juan Fraile Canton as a director on 2023-04-14

View PDF (2 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (564 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UNICAJA BANCO S.A. REPRESENTATIVE O...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UNICAJA BANCO S.A. REPRESENTATIVE OFFICE

UNICAJA BANCO S.A. REPRESENTATIVE OFFICE is an(a) Active company incorporated on 02/01/2020 with the registered office located at Avenida De Andalucia, No 10-12, Malaga. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNICAJA BANCO S.A. REPRESENTATIVE OFFICE?

UNICAJA BANCO S.A. REPRESENTATIVE OFFICE is currently Active. It was registered on 02/01/2020 .

Where is UNICAJA BANCO S.A. REPRESENTATIVE OFFICE located?

UNICAJA BANCO S.A. REPRESENTATIVE OFFICE is registered at Avenida De Andalucia, No 10-12, Malaga.

What is the latest filing for UNICAJA BANCO S.A. REPRESENTATIVE OFFICE?

The latest filing was on 19/07/2024: Appointment of Victor Covian Regales as a director on 2024-04-05.