UNITIA FORWARDING, SOCIEDAD LIMITADA

Hoja V76118· NIF B97064968

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Registered address :
Legal form :: Sociedad Limitada (SL)
Director :: Alonso Herraiz Jorge

Legal information

Legal information for UNITIA FORWARDING, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000147199480

Legal formSociedad Limitada (SL)

LocalityValència

Former names

INSPECTORES DE CARGAS INTERNACIONALES SL2019-09-09 → 2025-09-24

Activity

Economic activity (CNAE)

5226

Corporate purpose

La peritación, tasación y valoración de mercancías, vehículos y siniestros; la expedición y obtención de documentos transporte y cartas de porte; las actividades de los agentes de aduanas; la organización de actividades de transporte multimodal y combinado por ferrocarril, carretera, mar o aire (tra.

Directors and representatives

Directors

Current

Alonso Herraiz Jorge
Administrador Único
Since 17/09/2025

Former

EUROTRANSAC SOCIEDAD LIMITADA
Administrador Único
Ceased on 17/09/2025

Authorised representatives

Current

Lorente Heinl Miguel Axel
Apoderado
Since 26/01/2021

Directors network map

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Cap table — shareholdings

EUROTRANSAC SOCIEDAD LIMITADA100 %
Legal entity · since 09/09/2019 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja V12111 ↗ Exact
Current (7)
- LORENTE HEINL MIGUEL AXEL— Apoderado
- EUDITA CJC AUDITORES SLP— Aud.C.Con.
- ALONSO BONAFONT VICENTE— Apoderado
- DELOITTE SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M54414 ↗NIF B79104469Vigente Exact
  Current (73)
  LILLO AUDITORES ASOCIADOS SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact
  Former (3)
  LILLO MONFERRER EMILIO— Presidente
  GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
  HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
  AMBROS ESCUERO FRANCISCO— Consejero
  ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
  GIRAL GARCIA JAVIER— Apo.Sol.
  LARROY GARCIA MARIA VICTORIA— Consejero
  Former (90)
  RUIZ RUIZ FERNANDO— Presidente
  SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
  PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
  PICATOSTE MATEU FERNANDO— Apoderado
  AZNAREZ GOMEZ LEOPOLDO— Apoderado
- DELOITTE AUDITORES SL— Aud.C.Con.
  ↳ Resolved via Spain (BORME) Hoja M54414 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

EUROTRANSAC SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 09/09/2019

↳ Resolved via Spain (BORME) Hoja V12111 ↗ Exact

Current (7)

LORENTE HEINL MIGUEL AXEL— Apoderado
EUDITA CJC AUDITORES SLP— Aud.C.Con.
ALONSO BONAFONT VICENTE— Apoderado
DELOITTE SL— Auditor
↳ Resolved via Spain (BORME) Hoja M54414 ↗NIF B79104469Vigente Exact
Current (73)
- LILLO AUDITORES ASOCIADOS SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact
  Former (3)
  LILLO MONFERRER EMILIO— Presidente
  GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
  HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
- AMBROS ESCUERO FRANCISCO— Consejero
- ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
- GIRAL GARCIA JAVIER— Apo.Sol.
- LARROY GARCIA MARIA VICTORIA— Consejero
Former (90)
- RUIZ RUIZ FERNANDO— Presidente
- SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
- PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
- PICATOSTE MATEU FERNANDO— Apoderado
- AZNAREZ GOMEZ LEOPOLDO— Apoderado
DELOITTE AUDITORES SL— Aud.C.Con.
↳ Resolved via Spain (BORME) Hoja M54414 ↗ Exact

Beneficial owner network map

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Registered actos

NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 7
Ceses/DimisionesPublished 24/09/2025· Registered 17/09/2025· I/A 6
NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 6
Cambio de denominación socialPublished 24/09/2025· Registered 17/09/2025· I/A 6
Cambio de domicilio socialPublished 24/09/2025· Registered 17/09/2025· I/A 6
Cambio de objeto socialPublished 24/09/2025· Registered 17/09/2025· I/A 6
NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 4
Declaración de unipersonalidadPublished 09/09/2019· Registered 02/09/2019· I/A 3

Timeline (BORME)

05/08/2026#9649984

Nombramientos

UNITIA FORWARDING, SOCIEDAD LIMITADA. Nombramientos. Apoderado: LORENTE HEINL MIGUEL AXEL. Datos registrales. S 8 , H V 76118, I/A 7 (29.07.26).

24/09/2025#8835052

Company name: INSPECTORES DE CARGAS INTERNACIONALES SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social

INSPECTORES DE CARGAS INTERNACIONALES SL. Ceses/Dimisiones. Adm. Unico: EUROTRANSAC SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ALONSO HERRAIZ JORGE. Cambio de denominación social. UNITIA FORWARDING, SOCIEDAD LIMITADA. Cambio de domicilio social. A…

02/02/2021#6237416

Company name: INSPECTORES DE CARGAS INTERNACIONALES SL

Nombramientos

INSPECTORES DE CARGAS INTERNACIONALES SL. Nombramientos. Apoderado: LORENTE HEINL MIGUEL AXEL. Datos registrales. T 6828, L 4132, F 94, S 8, H V 76118, I/A 4 (26.01.21).

09/09/2019#5574678

Company name: INSPECTORES DE CARGAS INTERNACIONALES SL

Declaración de unipersonalidad

INSPECTORES DE CARGAS INTERNACIONALES SL. Declaración de unipersonalidad. Socio único: EUROTRANSAC SOCIEDAD LIMITADA. Datos registrales. T 6828, L 4132, F 93, S 8, H V 76118, I/A 3 ( 2.09.19).

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.