U-NICO LOCK BOX SL

Hoja M791588· NIF B44864957

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
729 321,00 €
Incorporation :
11/04/2023
Directors :
Fernandez Zardain Irene, Fernandez Zardain Ricardo

Legal information

Legal information for U-NICO LOCK BOX SL

NIF
Hoja registral
IRUS1000312813136
Legal formSociedad Limitada (SL)
Share capital729 321,00 €
Incorporation date11/04/2023
LocalityMadrid
Register referenceTomo 44967 · Folio 87 · Hoja M791588
StatusVigente

Activity

U-NICO LOCK BOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 April 2023. The Spanish commercial register has published 5 filings for this company, from 11 April 2023 to 6 May 2026, across 4 distinct types of filing. Its registered share capital is 729 321,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La adquisición, tenencia, explotación, administración y disposición de todo tipo de propiedades, derechos, acciones y empresas, la realización de inversiones y promociones industriales, tanto de naturaleza mobiliaria como inmobiliaria en todos sus géneros y modalidades, la ejecución de obras, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
U-NICO LOCK BOX SLFernandez Zardain IreneFernandez Zardain Ir…Fernandez Zardain RicardoFernandez Zardain Ri…FZ SLFZ SLLIBRERIA EDITORIAL MARBAN SLLIBRERIA EDITORIAL M…FIDELITY SAFIDELITY SAMR HOLDERS COMPANY SLMR HOLDERS COMPANY SLLYS ENERGIAS RENOVABLES SLLYS ENERGIAS RENOVAB…

Cap table · shareholdings

  • FIDELITY SA100 %

    Legal entity · since 02/01/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
U-NICO LOCK BOX SLFIDELITY SAFIDELITY SA

Beneficial owner (UBO)

FIDELITY SA100 %

Legal entity · since 02/01/2026

Beneficial owner network map

2 nodes Person Company
U-NICO LOCK BOX SLFIDELITY SAFIDELITY SA

Registered actos

  1. Declaración de unipersonalidadPublished 02/01/2026· Registered 23/12/2025· I/A 3
  2. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 2
  3. ConstituciónPublished 11/04/2023· Registered 31/03/2023· I/A 1
  4. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 1

Changes

  1. 02/01/2026Declaración de unipersonalidad

    FIDELITY SA

Capital · events

  1. 11/04/2023Constitución
    Initial capital: 729 321,00 €

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)

  1. 06/05/2026#9210750
    Cambio de identidad del socio único
    U-NICO LOCK BOX SL. Sociedad unipersonal. Cambio de identidad del socio único: FZ SL. Datos registrales. S 8 , H M 791588, I/A 4 (28.04.26).
  2. 02/01/2026#10375627
    Declaración de unipersonalidad
    U-NICO LOCK BOX SL. Declaración de unipersonalidad. Socio único: FIDELITY SA. Datos registrales. S 8 , H M 791588, I/A 3 (23.12.25).
  3. 03/05/2023#7510379
    Nombramientos
    U-NICO LOCK BOX SL. Nombramientos. Apo.Sol.: FERNANDEZ OTERO RICARDO;ZARDAIN PEREZ MARIA DE LOS ANGELES. Datos registrales. T 44967 , F 87, S 8, H M 791588, I/A 2 (24.04.23).
  4. 11/04/2023#7479374
    ConstituciónNombramientos
    U-NICO LOCK BOX SL. Constitución. Comienzo de operaciones: 15.03.23. Objeto social: La adquisición, tenencia, explotación, administración y disposición de todo tipo de propiedades, derechos, acciones y empresas, la realización de inversiones y promoc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LABASTIDA 2 (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