UNIVER GESTION SOCIEDAD LIMITADA
Hoja GC11384· NIF B35379403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alicia Facal Romero, Ramon Facal Romero, Rodriguez Corbalan Pablo
Legal information
Legal information for UNIVER GESTION SOCIEDAD LIMITADA
Activity
UNIVER GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 22 August 2025 to 19 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Alicia Facal RomeroSince 14/08/2025Administrador Mancomunado
- Ramon Facal RomeroSince 14/08/2025Administrador Mancomunado
- Rodriguez Corbalan PabloAdministrador Único
Former
- Facal Rodriguez AntonioCeased on 14/08/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Modificaciones estatutariasPublished 19/11/2025· Registered 12/11/2025· I/A 6
- Cambio de domicilio socialPublished 19/11/2025· Registered 12/11/2025· I/A 6
- Pérdida del carácter de unipersonalidadPublished 22/08/2025· Registered 14/08/2025· I/A 5
- NombramientosPublished 22/08/2025· Registered 14/08/2025· I/A 5
Changes
- 19/11/2025Cambio de domicilio social
AVDA DE AMERICA, 102 35250 (INGENIO)
- 19/11/2025Modificaciones estatutarias
- 22/08/2025Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 19/11/2025#8927488Modificaciones estatutariasCambio de domicilio social
UNIVER GESTION SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 2. Domicilio. Cambio de domicilio social. AVDA DE AMERICA, 102 35250 (INGENIO). Datos registrales. S 8 , H GC 11384, I/A 6 (12.11.25).
- 22/08/2025#8796935Pérdida del carácter de unipersonalidadNombramientos
UNIVER GESTION SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FACAL RODRIGUEZ ANTONIO. Nombramientos. Adm. Mancom.: ALICIA FACAL ROMERO;RAMON FACAL ROMERO. Otros conceptos: Cambio del Organo…
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.