AUNA MANAGEMENT SERVICES SL

Hoja M270042· NIF B82791542

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 077,50 €
Directors :
Garcia Garcia Maria Belen, Urquijo Fernandez De Cordoba Gonzalo
Former name :
UNIFICA SERVICIOS INTEGRALES SL

Legal information

Legal information for AUNA MANAGEMENT SERVICES SL

NIF
Hoja registral
IRUS1000265640769
Legal formSociedad Limitada (SL)
Share capital50 077,50 €
Phone
Register referenceTomo 15966 · Folio 98 · Hoja M270042
Former names
UNIFICA SERVICIOS INTEGRALES SL2009-02-19 → 2025-06-05
StatusVigente

Activity

AUNA MANAGEMENT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 19 February 2009 to 5 June 2025, across 6 distinct types of filing. Its registered share capital is 50 077,50 €.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
AUNA MANAGEMENT SERVI…Garcia Garcia Maria BelenGarcia Garcia Maria …Urquijo Fernandez De Cordoba GonzaloUrquijo Fernandez De…SUPERMERCADOS BEGONBOR SLSUPERMERCADOS BEGONB…UNEN REAL ESTATE SLUNEN REAL ESTATE SLMONTECRISTO PARTNERS SLMONTECRISTO PARTNERS…CEON 11 SEGURIDAD SLCEON 11 SEGURIDAD SLAGE ARQUITECTURA Y GESTION DE EDIFICIOS SLAGE ARQUITECTURA Y G…COCINAS VILLALBA SLCOCINAS VILLALBA SLUNION DE IDEAS INTEGRALES SLUNION DE IDEAS INTEG…

Registered actos

  1. Cambio de denominación socialPublished 05/06/2025· Registered 29/05/2025· I/A 14
  2. ReeleccionesPublished 02/03/2016· Registered 24/02/2016· I/A 13
  3. Modificaciones estatutariasPublished 19/01/2016· Registered 11/01/2016· I/A 12
  4. ReeleccionesPublished 01/12/2015· Registered 23/11/2015· I/A 11
  5. ReeleccionesPublished 19/08/2014· Registered 06/08/2014· I/A 10
  6. ReeleccionesPublished 30/07/2013· Registered 22/07/2013· I/A 9
  7. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 8
  8. ReeleccionesPublished 18/06/2012· Registered 06/06/2012· I/A 7
  9. NombramientosPublished 08/07/2010· Registered 24/06/2010· I/A 6
  10. Reducción de capitalPublished 19/02/2009· Registered 09/02/2009· I/A 5
  11. Escisión parcialPublished 19/02/2009· Registered 09/02/2009· I/A 5

Changes

  1. 19/01/2016Modificaciones estatutarias

Capital · events

  1. 19/02/2009Reducción de capital
    Resulting capital: 50 077,50 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/06/2025#8671048

    Company name: UNIFICA SERVICIOS INTEGRALES SL

    Cambio de denominación social
    UNIFICA SERVICIOS INTEGRALES SL. Cambio de denominación social. AUNA MANAGEMENT SERVICES SL. Datos registrales. S 8 , H M 270042, I/A 14 (29.05.25).
  2. 02/03/2016#3744079

    Company name: UNIFICA SERVICIOS INTEGRALES SL

    Reelecciones
    UNIFICA SERVICIOS INTEGRALES SL. Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 15966 , F 98, S 8, H M 270042, I/A 13 (24.02.16).
  3. 19/01/2016#3668467

    Company name: UNIFICA SERVICIOS INTEGRALES SL

    Modificaciones estatutarias
    UNIFICA SERVICIOS INTEGRALES SL. Modificaciones estatutarias. 13. Administración y Representacion.Remuneración-. Datos registrales. T 15966 , F 97, S 8, H M 270042, I/A 12 (11.01.16).
  4. 01/12/2015#3611989

    Company name: UNIFICA SERVICIOS INTEGRALES SL

    Reelecciones
    UNIFICA SERVICIOS INTEGRALES SL. Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 15966 , F 97, S 8, H M 270042, I/A 11 (23.11.15).
  5. 19/08/2014#2938302

    Company name: UNIFICA SERVICIOS INTEGRALES SL

    Reelecciones
    UNIFICA SERVICIOS INTEGRALES SL. Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 15966 , F 97, S 8, H M 270042, I/A 10 ( 6.08.14).
  6. 30/07/2013#2392337

    Company name: UNIFICA SERVICIOS INTEGRALES SL

    Reelecciones
    UNIFICA SERVICIOS INTEGRALES SL. Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 15966 , F 97, S 8, H M 270042, I/A 9 (22.07.13).
  7. 30/11/2012#2011525

    Company name: UNIFICA SERVICIOS INTEGRALES SL

    Nombramientos
    UNIFICA SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: GARCIA GARCIA BELEN. Datos registrales. T 15966 , F 96, S 8, H M 270042, I/A 8 (21.11.12).
  8. 18/06/2012#1773970

    Company name: UNIFICA SERVICIOS INTEGRALES SL

    Reelecciones
    UNIFICA SERVICIOS INTEGRALES SL. Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 15966 , F 96, S 8, H M 270042, I/A 7 ( 6.06.12).
  9. 08/07/2010#795986

    Company name: UNIFICA SERVICIOS INTEGRALES SL

    Nombramientos
    UNIFICA SERVICIOS INTEGRALES SL. Nombramientos. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 15966 , F 96, S 8, H M 270042, I/A 6 (24.06.10).
  10. 19/02/2009#79699

    Company name: UNIFICA SERVICIOS INTEGRALES SL

    Reducción de capitalEscisión parcial
    UNIFICA SERVICIOS INTEGRALES SL. Reducción de capital. Importe reducción: 6.373,50 Euros. Resultante Suscrito: 50.077,50 Euros. Otros conceptos: EL PATRIMONIO PARCIALMENTE ESCINDIDO HA SIDO TRASPASADO A LA SOCIEDAD DOMICILIADA EN MADRID "URQUIJO & CA…

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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE PEÑALVER, 92, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4102 — are listed together.

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