UNBLOCK-A-ROD SL
Hoja A85146· NIF B53897393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Clemente Andreu Pedro
Legal information
Legal information for UNBLOCK-A-ROD SL
Activity
UNBLOCK-A-ROD SL is a Sociedad Limitada (SL) with its registered office in Daya Nueva (Alicante, Comunitat Valenciana). The Spanish commercial register has published 17 filings for this company, from 28 May 2015 to 31 October 2025, across 5 distinct types of filing.
Economic activity (CNAE)
8123
Directors and representatives
Directors
Current
- Clemente Andreu PedroSince 22/01/2021Administrador Único
Former
- Lovelock David RobertCeased on 24/10/2025Administrador Mancomunado
- Driscoll Craig BarryCeased on 22/01/2021Administrador Solidario
- Mcdonald GrahamCeased on 22/01/2021Administrador Solidario
- Mcdonald Colin PaulCeased on 08/10/2018Administrador Solidario
- Savage Mark WilliamCeased on 09/05/2016Administrador Único
- Savage Brent JohnCeased on 20/05/2015Administrador Único
Authorised representatives
Former
- Savage Linda CarolCeased on 11/10/2018Apoderado
Directors network map
Cap table · shareholdings
- Savage Mark William100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Savage Mark William100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2025· Registered 24/10/2025· I/A 12
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 12
- Ceses/DimisionesPublished 01/02/2021· Registered 22/01/2021· I/A 10
- NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 10
- RevocacionesPublished 19/10/2018· Registered 11/10/2018· I/A 9
- Ceses/DimisionesPublished 18/10/2018· Registered 08/10/2018· I/A 8
- NombramientosPublished 18/10/2018· Registered 08/10/2018· I/A 8
- Cambio de domicilio socialPublished 18/10/2018· Registered 08/10/2018· I/A 8
- Ceses/DimisionesPublished 10/04/2018· Registered 03/04/2018· I/A 7
- NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 7
- NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 6
- Ceses/DimisionesPublished 17/05/2016· Registered 09/05/2016· I/A 5
- NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 5
- Cambio de domicilio socialPublished 17/05/2016· Registered 09/05/2016· I/A 5
- Ceses/DimisionesPublished 28/05/2015· Registered 20/05/2015· I/A 4
- NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 4
Changes
- 18/10/2018Cambio de domicilio social
C/ ALGORFA 9 - POLIGONO INDUSTRIAL LA FABRICA (DAYA NUEVA)
- 17/05/2016Cambio de domicilio social
PROL AVENIDA DEL MAR 7 1º (MONTESINOS (LOS))
Timeline (BORME)
- 31/10/2025#8893101Ceses/DimisionesNombramientos
UNBLOCK-A-ROD SL. Ceses/Dimisiones. Adm. Mancom.: LOVELOCK DAVID ROBERT;CLEMENTE ANDREU PEDRO. Nombramientos. Adm. Unico: CLEMENTE ANDREU PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.… - 01/02/2021#6233353Ceses/DimisionesNombramientos
UNBLOCK-A-ROD SL. Ceses/Dimisiones. Adm. Solid.: DRISCOLL CRAIG BARRY;MCDONALD GRAHAM. Nombramientos. Adm. Mancom.: LOVELOCK DAVID ROBERT;CLEMENTE ANDREU PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 19/10/2018#5091672Revocaciones
UNBLOCK-A-ROD SL. Revocaciones. Apoderado: SAVAGE LINDA CAROL. Datos registrales. T 2808 , F 21, S 8, H A 85146, I/A 9 (11.10.18).
- 18/10/2018#5089394Ceses/DimisionesNombramientosCambio de domicilio social
UNBLOCK-A-ROD SL. Ceses/Dimisiones. Adm. Solid.: MCDONALD COLIN PAUL. Nombramientos. Adm. Solid.: DRISCOLL CRAIG BARRY. Cambio de domicilio social. C/ ALGORFA 9 - POLIGONO INDUSTRIAL LA FABRICA (DAYA NUEVA). Datos registrales. T 2808 , F 20, S 8, H A… - 10/04/2018#4830648Ceses/DimisionesNombramientos
UNBLOCK-A-ROD SL. Ceses/Dimisiones. Adm. Unico: MCDONALD COLIN PAUL. Nombramientos. Adm. Solid.: MCDONALD GRAHAM;MCDONALD COLIN PAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regist… - 08/08/2016#3973659Nombramientos
UNBLOCK-A-ROD SL. Nombramientos. Apoderado: MCDONALD GRAHAM. Datos registrales. T 2808 , F 20, S 8, H A 85146, I/A 6 ( 1.08.16).
- 17/05/2016#3856499Ceses/DimisionesNombramientosCambio de domicilio social
UNBLOCK-A-ROD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAVAGE MARK WILLIAM. Nombramientos. Adm. Unico: MCDONALD COLIN PAUL. Cambio de domicilio social. PROL AVENIDA DEL MAR 7 1º (MONTESINOS (LOS)). Datos registrales.… - 28/05/2015#3342109Ceses/DimisionesNombramientosCambio de identidad del socio único
UNBLOCK-A-ROD SL. Sociedad unipersonal. Cambio de identidad del socio único: SAVAGE MARK WILLIAM. Ceses/Dimisiones. Adm. Unico: SAVAGE BRENT JOHN. Nombramientos. Adm. Unico: SAVAGE MARK WILLIAM. Datos registrales. T 2808 , F 19, S 8, H A 85146, I/A 4…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8123 — are listed together.