STRAITS ONUBA LINES SA
Hoja H28479· NIF B56180532
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 800 000,00 €
- Incorporation :
- 17/10/2023
- Directors :
- GRUPO TRANSONUBA SL UNIPERSONAL, FLOTA SUARDIAZ SLU, GRUPO LOGISTICO SUARDIAZ SL, INVERSIONES ONUBA SL, Ana Maria Lopez Frade
Legal information
Legal information for STRAITS ONUBA LINES SA
Activity
STRAITS ONUBA LINES SA is a Sociedad Anónima (SA) with its registered office in Niebla (Huelva, Andalucía). Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 17 October 2023. The Spanish commercial register has published 7 filings for this company, from 17 October 2023 to 4 August 2025, across 6 distinct types of filing. Its registered share capital is 800 000,00 €.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Corporate purpose
5020 (P) - Transporte marítimo de mercancías.
Directors and representatives
Directors
Current
- GRUPO TRANSONUBA SL UNIPERSONALSince 24/07/2025PresidenteConsejero
- FLOTA SUARDIAZ SLUSince 24/07/2025VicepresidenteConsejero
- GRUPO LOGISTICO SUARDIAZ SLSince 24/07/2025Consejero
- INVERSIONES ONUBA SLSince 24/07/2025Consejero
- Ana Maria Lopez FradeSince 24/07/2025Secretario no Consejero
Former
- Sanchez Bernabe EstebanCeased on 24/07/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 04/08/2025) : INVERSIONES ONUBA SL
⚠ 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
Previous sole shareholder (until 04/08/2025) : INVERSIONES ONUBA SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 04/08/2025· Registered 24/07/2025· I/A 3
- NombramientosPublished 04/08/2025· Registered 24/07/2025· I/A 3
- Ampliación de capitalPublished 04/08/2025· Registered 24/07/2025· I/A 3
- Modificaciones estatutariasPublished 04/08/2025· Registered 24/07/2025· I/A 3
- ConstituciónPublished 17/10/2023· Registered 10/10/2023· I/A 1
- Declaración de unipersonalidadPublished 17/10/2023· Registered 10/10/2023· I/A 1
- NombramientosPublished 17/10/2023· Registered 10/10/2023· I/A 1
Changes
- 04/08/2025Modificaciones estatutarias
- 04/08/2025Pérdida del carácter de unipersonalidad
- 17/10/2023Declaración de unipersonalidad
INVERSIONES ONUBA SL
Capital · events
- 04/08/2025Ampliación de capitalResulting capital: 800 000,00 € (+400 000,00 €)
- 17/10/2023ConstituciónInitial capital: 400 000,00 €
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)
- 04/08/2025#8768375Pérdida del carácter de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutarias
STRAITS ONUBA LINES SA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ BERNABE ESTEBAN. Nombramientos. Consejero: GRUPO TRANSONUBA SL UNIPERSONAL;INVERSIONES ONUBA SL;FLOTA SUARDIAZ SLU;GRUPO LOGISTICO SUARDIAZ SL. Pre… - 17/10/2023#7750073ConstituciónDeclaración de unipersonalidadNombramientos
STRAITS ONUBA LINES SA. Constitución. Comienzo de operaciones: 7.07.23. Objeto social: 5020 (P) - Transporte marítimo de mercancías. Domicilio: POLIG LOS BERMEJALES 8 (NIEBLA). Capital: 400.000,00 Euros. Declaración de unipersonalidad. Socio único: I…
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· Incorporated 2023
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 — Transporte marítimo de mercancías — are listed together.