Promociones Culturales Universitas S.A.

Directors and officers

• Joint director · since 08/04/2025
  Mainer Guerrero Ignacio
• Joint director · since 08/04/2025
  Del Olivo Sobaberas Manuel Antonio
• Attorney · since 07/10/2020
  Marchante Moralejo Armando

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Promociones Culturales Universitas S.A.

Promociones Culturales Universitas S.A. is a company based in Zaragoza. The BORME lists 3 current officers. We don't have its phone or email yet.

Reports on Promociones Culturales Universitas S.A.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

14 entries published since 21/10/2010 · latest on 08/04/2025 · 1 in the last 24 months.

1. 08/04/2025
   Re-elections

   Joint director: Del Olivo Sobaberas Manuel Antonio · Joint director: Mainer Guerrero Ignacio

2. 23/10/2024
   Appointments

   Joint director: Del Olivo Sobaberas Manuel Antonio

3. 23/10/2024
   Removals and resignations

   Joint director: Velasco Fernandez Francisco

4. 07/10/2020
   Removals and resignations

   Board member: Velasco Fernandez Francisco · Board member: Martin Calvo Jose Angel · Board member: Mainer Guerrero Ignacio · Board member: Perez Asensi Jose Antonio · Chair: Velasco Fernandez Francisco · Vice-chair: Martin Calvo Jose Angel · Secretary: Mainer Guerrero Ignacio

5. 07/10/2020
   Appointments

   Joint director: Velasco Fernandez Francisco · Joint director: Mainer Guerrero Ignacio

6. 07/10/2020
   Other entries

   : Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Modificados los artículos 3º, 8º 10º, 11º, 13º, 14º, 15º, 16º, 17º 18º, 19º, 20º, 21º y 23º de los Estatutos sociales. Refundidos totalmente los Estatutos sociales

7. 07/10/2020
   Appointments

   Attorney: Marchante Moralejo Armando

8. 17/05/2018
   Capital increase

   Resulting capital: €2,214,986

9. 16/11/2015
   Removals and resignations

   Board member: Velasco Fernandez Francisco · Chair: Velasco Fernandez Francisco · Board member: Monfort Martinez Daniel · Vice-chair: Monfort Martinez Daniel · Board member: Mainer Guerrero Ignacio · Secretary: Mainer Guerrero Ignacio · Board member: Martin Calvo Jose Angel · Board member: Perez Asensi Jose Antonio

10. 16/11/2015
    Appointments

    Board member: Velasco Fernandez Francisco · Board member: Martin Calvo Jose Angel · Board member: Mainer Guerrero Ignacio · Board member: Perez Asensi Jose Antonio · Chair: Velasco Fernandez Francisco · Vice-chair: Martin Calvo Jose Angel · Secretary: Mainer Guerrero Ignacio

11. 11/02/2014
    Change of registered address

    Urb Parque Roma, F-1 4º a (Zaragoza)

12. 25/11/2013
    Amendments to the articles

    "Artículo 9 . Convocatorias. La Junta General será convocada mediante anuncio publicado en la página web de la sociedad, La convocatoria expresará el nombre de la sociedad, la fecha y hora de la reunión, el orden del día en el que figuraránlos asuntos a tratar, y el cargo de la persona o personas.

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

Province

Zaragoza

Registered address

Urb Parque Roma, F-1 4º a (Zaragoza)

Share capital

€2,214,986

Data from

2010-10-21