UNAX INVERSIONS SL

Hoja B425964· NIF B65779936

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
93 970,00 €
Incorporation :
12/04/2012
Director :
Sabates Mas Nuria

Legal information

Legal information for UNAX INVERSIONS SL

NIF
Hoja registral
IRUS1000366537675
Legal formSociedad Limitada (SL)
Share capital93 970,00 €
Incorporation date12/04/2012
LocalitySant Cugat del Vallès
Register referenceTomo 43184 · Folio 210 · Hoja B425964
StatusVigente

Activity

UNAX INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 April 2012. The Spanish commercial register has published 5 filings for this company, from 30 May 2012 to 18 December 2025, across 4 distinct types of filing. Its registered share capital is 93 970,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA,VENTA,ALQUILER,PARCELACION,Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL,ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
UNAX INVERSIONS SLSabates Mas NuriaSabates Mas NuriaEVER SMARTER WW, SLEVER SMARTER WW, SLÑAKI INVESTMENTS SLÑAKI INVESTMENTS SLSANJI INVESTMENTS S.LSANJI INVESTMENTS S.L

Registered actos

  1. Modificaciones estatutariasPublished 18/12/2025· Registered 11/12/2025· I/A 4
  2. Modificaciones estatutariasPublished 24/04/2023· Registered 17/04/2023· I/A 3
  3. Cambio de domicilio socialPublished 05/01/2017· Registered 28/12/2016· I/A 2
  4. ConstituciónPublished 30/05/2012· Registered 18/05/2012· I/A 1
  5. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 18/12/2025Modificaciones estatutarias
  2. 24/04/2023Modificaciones estatutarias
  3. 05/01/2017Cambio de domicilio social

    CL CAMI DE CAN CAMPS,17-19,ED.KIBO,MODULO A P.1 (SANT CUGAT DEL VALLES)

Capital · events

  1. 30/05/2012Constitución
    Initial capital: 93 970,00 €

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. 18/12/2025#8979128
    Modificaciones estatutarias
    UNAX INVERSIONS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 425964, I/A 4 (11.12.25).
  2. 24/04/2023#7498180
    Modificaciones estatutarias
    UNAX INVERSIONS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43184 , F 210, S 8, H B 425964, I/A 3 (17.04.23).
  3. 05/01/2017#10497175
    Cambio de domicilio social
    UNAX INVERSIONS SL. Cambio de domicilio social. CL CAMI DE CAN CAMPS,17-19,ED.KIBO,MODULO A P.1 (SANT CUGAT DEL VALLES). Datos registrales. T 43184 , F 209, S 8, H B 425964, I/A 2 (28.12.16).
  4. 30/05/2012#1746626
    ConstituciónNombramientos
    UNAX INVERSIONS SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: COMPRA,VENTA,ALQUILER,PARCELACION,Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENAC…

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 2012

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 addressCL CAMI DE CAN CAMPS, 17-19, ED.KIBO, MODULO A P.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector