UNIBOX SUR SL

Hoja MA11018· NIF B29044468

VigenteMálaga
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Therèse Bosquin Victor Leopold, Cardeñas Solano Cristina De Las Mercedes

Legal information

Legal information for UNIBOX SUR SL

NIF
Hoja registral
IRUS1000009676269
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2056 · Folio 196 · Hoja MA11018
StatusVigente

Activity

UNIBOX SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 15 September 2014 to 22 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
UNIBOX SUR SLCardeñas Solano Cristina De Las MercedesCardeñas Solano Cris…Therèse Bosquin Victor LeopoldTherèse Bosquin Vict…SANARE SASANARE SACABIL SACABIL SASPANISH GOLD SASPANISH GOLD SAUNIBOX SAUNIBOX SAI.H.B. SLI.H.B. SLVIFICO SAVIFICO SAINVERSIONES RECREATIVAS ELECTRONICAS SAINVERSIONES RECREATI…RED INVERSIONES ANDALUZAS SARED INVERSIONES ANDA…SALON DE JUEGOS ON LINE DEL SUR SASALON DE JUEGOS ON L…MACROBOGA SAMACROBOGA SAIMARCA SAIMARCA SAOPESO SAOPESO SATIERRAS ARDONESAS SLTIERRAS ARDONESAS SLLE TRAM SLLE TRAM SLPEVARMO SLPEVARMO SLTIERRAS ARDONESAS SLTIERRAS ARDONESAS SLINNOVACIONES ALETO SLINNOVACIONES ALETO SL

Registered actos

  1. Ceses/DimisionesPublished 22/10/2025· Registered 15/10/2025· I/A 16
  2. NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 16
  3. RevocacionesPublished 21/12/2022· Registered 13/12/2022· I/A 15
  4. Ceses/DimisionesPublished 19/02/2019· Registered 11/02/2019· I/A 14
  5. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 14
  6. NombramientosPublished 15/09/2014· Registered 02/09/2014· I/A 13

Timeline (BORME)

  1. 22/10/2025#8877732
    Ceses/DimisionesNombramientos
    UNIBOX SUR SL. Ceses/Dimisiones. Adm. Solid.: ESCOBAR RANDO JUAN CARLOS. Nombramientos. Adm. Solid.: THERESE BOSQUIN VICTOR LEOPOLD. Datos registrales. S 8 , H MA 11018, I/A 16 (15.10.25).
  2. 21/12/2022#7302096
    Revocaciones
    UNIBOX SUR SL. Revocaciones. Apo.Sol.: CARDEÑAS SOLANO GINES;CARDEÑAS SOLANO JORGE. Datos registrales. T 2056, L 969, F 196, S 8, H MA 11018, I/A 15 (13.12.22).
  3. 19/02/2019#5266366
    Ceses/DimisionesNombramientos
    UNIBOX SUR SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PRIETO BENITO;CARDEÑAS BLASCO TOMAS;CELDRAN ESCARABAJAL FRANCISCO;INVERSIONES RECREATIVAS ELECTRONICAS SA. Nombramientos. Adm. Solid.: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES;ESCOBAR RANDO JUAN CA…
  4. 15/09/2014#2967342
    Nombramientos
    UNIBOX SUR SL. Nombramientos. Apoderado: ESCOBAR RANDO JUAN CARLOS. Datos registrales. T 2056, L 969, F 195, S 8, H MA 11018, I/A 13 ( 2.09.14).

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

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/ Rosa de los Vientos, nº 27, Polig. Ind. El Viso, 3ª Fase., MÁLAGA
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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector