UNFIVE SANTCUGATGROUP S.L

Hoja B626276· NIF B75563403

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 203 000,00 €
Incorporation :
27/12/2024
Director :
Petit Martells Juan Ramon

Legal information

Legal information for UNFIVE SANTCUGATGROUP S.L

NIF
Hoja registral
IRUS1000437741986
Legal formSociedades de responsabilidad limitada
Share capital1 203 000,00 €
Incorporation date27/12/2024
StatusVigente

Activity

UNFIVE SANTCUGATGROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 December 2024. The Spanish commercial register has published 5 filings for this company, from 27 December 2024 to 27 February 2026, across 4 distinct types of filing. Its registered share capital is 1 203 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS RESPETANDO, EN TODO CASO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES (CNAE 6420).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
UNFIVE SANTCUGATGROUP…Petit Martells Juan RamonPetit Martells Juan …QUALITA SOLUTIONS & CONSULTING SLQUALITA SOLUTIONS & …STILPLAST COMMERCIAL & DISTRIBUTION SLSTILPLAST COMMERCIAL…INTELEKTA INNOVATION SOLUTIONS SLINTELEKTA INNOVATION…SEND TO SIGN SOLUTIONS S.LSEND TO SIGN SOLUTIO…

Registered actos

  1. Cambio de domicilio socialPublished 27/02/2026· Registered 20/02/2026· I/A 4
  2. Ampliación de capitalPublished 19/03/2025· Registered 12/03/2025· I/A 3
  3. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 2
  4. ConstituciónPublished 27/12/2024· Registered 19/12/2024· I/A 1
  5. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 1

Changes

  1. 27/02/2026Cambio de domicilio social

    AV DE LES CORTS CATALANES 9-11 P.1 OFICINA 10 C (SANT CUGAT DEL VALLES)

Capital · events

  1. 19/03/2025Ampliación de capital
    Resulting capital: 1 203 000,00 € (+1 200 000,00 €)
  2. 27/12/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/02/2026#9096570
    Cambio de domicilio social
    UNFIVE SANTCUGATGROUP S.L. Cambio de domicilio social. AV DE LES CORTS CATALANES 9-11 P.1 OFICINA 10 C (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 626276, I/A 4 (20.02.26).
  2. 19/03/2025#8547367
    Ampliación de capital
    UNFIVE SANTCUGATGROUP S.L. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.000,00 Euros. Datos registrales. S 8 , H B 626276, I/A 3 (12.03.25).
  3. 30/12/2024#8422772
    Nombramientos
    UNFIVE SANTCUGATGROUP S.L. Nombramientos. APODERAD.SOL: TORRENT VIDAL JORDI. Datos registrales. S 8 , H B 626276, I/A 2 (20.12.24).
  4. 27/12/2024#8419814
    ConstituciónNombramientos
    UNFIVE SANTCUGATGROUP S.L. Constitución. Comienzo de operaciones: 29.11.24. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS RESPETANDO, EN TODO CASO, LA NORMATIVA DE …

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 2024

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 addressAV DE LES CORTS CATALANES 9-11 P.1 OFICINA 10 C (SANT CUGAT DEL VALLES), 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