INVERSIONES UNSON SA

Hoja M646645· NIF A31214943

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
249 357,32 €
Director :
Carriles Diaz De Bustamante Francisco Javier

Legal information

Legal information for INVERSIONES UNSON SA

NIF
Hoja registral
IRUS1000297427468
Legal formSociedad Anónima (SA)
Share capital249 357,32 €
LocalityMadrid
Register referenceTomo 35990 · Folio 130 · Hoja M646645
StatusVigente

Activity

INVERSIONES UNSON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 4 July 2017 to 19 May 2025, across 4 distinct types of filing. Its registered share capital is 249 357,32 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INVERSIONES UNSON SACarriles Diaz De Bustamante Francisco JavierCarriles Diaz De Bus…C D B CONSULTORES INMOBILIARIOS SLC D B CONSULTORES IN…ARREGLOS Y REPARACIONES SLARREGLOS Y REPARACIO…GESFONCASA SLGESFONCASA SLMADRID SERVICIOS INTEGRALES DE ALQUILER SLMADRID SERVICIOS INT…INVERSIONES UNSON SAINVERSIONES UNSON SAJORMA 10 SLJORMA 10 SL

Registered actos

  1. ReeleccionesPublished 19/05/2025· Registered 12/05/2025· I/A 5
  2. Modificaciones estatutariasPublished 19/05/2025· Registered 12/05/2025· I/A 5
  3. Ampliación de capitalPublished 19/04/2022· Registered 08/04/2022· I/A 4
  4. ReeleccionesPublished 17/11/2021· Registered 10/11/2021· I/A 3
  5. ReeleccionesPublished 04/07/2017· Registered 26/06/2017· I/A 2
  6. Cambio de domicilio socialPublished 04/07/2017· Registered 26/06/2017· I/A 2

Changes

  1. 19/05/2025Modificaciones estatutarias
  2. 04/07/2017Cambio de domicilio social

    C/ EMILIO MARIO NUMERO 1 (MADRID)

Capital · events

  1. 19/04/2022Ampliación de capital
    Resulting capital: 249 357,32 €

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. 19/05/2025#8638805
    ReeleccionesModificaciones estatutarias
    INVERSIONES UNSON SA. Reelecciones. Adm. Unico: CARRILES DIAZ DE BUSTAMANTE FRANCISCO JAVIER. Modificaciones estatutarias. Modificación del artículo 21 de los estatutos sociales. Datos registrales. S 8 , H M 646645, I/A 5 (12.05.25).
  2. 19/04/2022#6918843
    Ampliación de capital
    INVERSIONES UNSON SA. Ampliación de capital. Suscrito: 129.154,90 Euros. Desembolsado: 129.154,90 Euros. Resultante Suscrito: 249.357,32 Euros. Resultante Desembolsado: 249.357,32 Euros. Datos registrales. T 35990 , F 130, S 8, H M 646645, I/A 4 ( 8.…
  3. 17/11/2021#6686210
    Reelecciones
    INVERSIONES UNSON SA. Reelecciones. Adm. Unico: CARRILES DIAZ DE BUSTAMANTE FRANCISCO JAVIER. Datos registrales. T 35990 , F 130, S 8, H M 646645, I/A 3 (10.11.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0…
  4. 04/07/2017#4446865
    ReeleccionesCambio de domicilio social
    INVERSIONES UNSON SA. Reelecciones. Adm. Unico: CARRILES DIAZ DE BUSTAMANTE FRANCISCO JAVIER. Cambio de domicilio social. C/ EMILIO MARIO NUMERO 1 (MADRID). Datos registrales. T 35990 , F 130, S 8, H M 646645, I/A 2 (26.06.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMILIO MARIO NUMERO 1 (MADRID), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector